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BLACKPOOL ENTERTAINMENT COMPANY LIMITED (09044792)

BLACKPOOL ENTERTAINMENT COMPANY LIMITED (09044792) is an active UK company. incorporated on 16 May 2014. with registered office in Blackpool. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. BLACKPOOL ENTERTAINMENT COMPANY LIMITED has been registered for 11 years. Current directors include FARRELL, Joanne, MITCHELL, Carl Darren, MORGAN, Anne-Marie.

Company Number
09044792
Status
active
Type
ltd
Incorporated
16 May 2014
Age
11 years
Address
Number One Bickerstaffe Square, Blackpool, FY1 3AH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
FARRELL, Joanne, MITCHELL, Carl Darren, MORGAN, Anne-Marie
SIC Codes
90020

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BLACKPOOL ENTERTAINMENT COMPANY LIMITED

BLACKPOOL ENTERTAINMENT COMPANY LIMITED is an active company incorporated on 16 May 2014 with the registered office located in Blackpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. BLACKPOOL ENTERTAINMENT COMPANY LIMITED was registered 11 years ago.(SIC: 90020)

Status

active

Active since 11 years ago

Company No

09044792

LTD Company

Age

11 Years

Incorporated 16 May 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Number One Bickerstaffe Square Talbot Road Blackpool, FY1 3AH,

Previous Addresses

C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH
From: 25 March 2015To: 20 October 2015
Municipal Buildings Corporation Street Blackpool FY1 1NA England
From: 16 May 2014To: 25 March 2015
Timeline

46 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
May 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
May 16
Director Left
May 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
May 19
Director Left
May 19
Director Joined
Jun 19
Director Left
Oct 20
Director Joined
Apr 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Jan 26
Director Left
Jan 26
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

KERR, Annette

Active
Talbot Road, BlackpoolFY1 3AH
Secretary
Appointed 16 May 2025

FARRELL, Joanne

Active
Talbot Road, BlackpoolFY1 3AH
Born November 1970
Director
Appointed 25 May 2023

MITCHELL, Carl Darren

Active
Talbot Road, BlackpoolFY1 3AH
Born November 1965
Director
Appointed 17 Jun 2024

MORGAN, Anne-Marie

Active
Talbot Road, BlackpoolFY1 3AH
Born September 1966
Director
Appointed 04 Jul 2022

EARNSHAW, Deborah

Resigned
Talbot Road, BlackpoolFY1 3AH
Secretary
Appointed 15 Oct 2024
Resigned 18 Dec 2024

HURST, Lorraine

Resigned
Talbot Road, BlackpoolFY1 3AH
Secretary
Appointed 18 Sept 2020
Resigned 03 May 2022

TOWERS, Mark Adrian

Resigned
Talbot Road, BlackpoolFY1 3AH
Secretary
Appointed 16 May 2014
Resigned 15 Oct 2024

BROOKES, Neal Timothy

Resigned
Talbot Road, BlackpoolFY1 3AH
Born October 1958
Director
Appointed 24 Jun 2019
Resigned 18 Jun 2021

CALVERT, Christopher Neil

Resigned
Talbot Road, BlackpoolFY1 3AH
Born April 1988
Director
Appointed 15 Jan 2018
Resigned 25 Jun 2021

CLARKE, Sonja

Resigned
Talbot Road, BlackpoolFY1 3AH
Born July 1957
Director
Appointed 15 Jan 2018
Resigned 01 Oct 2020

COLEMAN, Gary Ian, Councillor

Resigned
Talbot Road, BlackpoolFY1 3AH
Born August 1965
Director
Appointed 16 May 2016
Resigned 15 May 2018

CROSS, Amy Louise

Resigned
Talbot Road, BlackpoolFY1 3AH
Born February 1989
Director
Appointed 17 Apr 2018
Resigned 09 May 2023

DUROSE, Kristen Lesley

Resigned
The Pavilions, BlackpoolFY4 2DP
Born November 1973
Director
Appointed 22 Sept 2015
Resigned 17 Aug 2017

EVANS, Peter, Councillor

Resigned
Talbot Road, BlackpoolFY1 3AH
Born February 1950
Director
Appointed 26 Feb 2015
Resigned 07 May 2015

FIRTH, James Robert

Resigned
Talbot Road, BlackpoolFY1 3AH
Born March 1969
Director
Appointed 29 Jul 2016
Resigned 08 Aug 2017

GALLEY, Paul David Stuart

Resigned
Talbot Road, BlackpoolFY1 3AH
Born March 1974
Director
Appointed 21 Jul 2015
Resigned 25 May 2023

HUTTON, Adrian Leonard, Councillor

Resigned
Talbot Road, BlackpoolFY1 3AH
Born May 1947
Director
Appointed 26 Feb 2015
Resigned 16 May 2016

JACK, Neil Anthony

Resigned
Corporation Street, BlackpoolFY1 1NA
Born May 1972
Director
Appointed 16 May 2014
Resigned 26 Feb 2015

JACKSON, Frederick James, Councillor

Resigned
Talbot Road, BlackpoolFY1 3AH
Born January 1938
Director
Appointed 26 Feb 2015
Resigned 07 May 2019

KIMBERLEY, Neil Andrew

Resigned
Talbot Road, BlackpoolFY1 3AH
Born October 1966
Director
Appointed 18 Sept 2018
Resigned 17 Sept 2024

PLATT, Daryl Mark

Resigned
Talbot Road, BlackpoolFY1 3AH
Born December 1966
Director
Appointed 26 Feb 2015
Resigned 13 Apr 2018

QUINN, Richard

Resigned
Talbot Road, BlackpoolFY1 3AH
Born March 1979
Director
Appointed 29 Mar 2021
Resigned 30 Jan 2026

SAVILLE, Lesley Ann

Resigned
Talbot Road, BlackpoolFY1 3AH
Born February 1960
Director
Appointed 18 Sept 2018
Resigned 17 Sept 2024

SMITH, Mark Peter

Resigned
Talbot Road, BlackpoolFY1 3AH
Born December 1968
Director
Appointed 28 Jun 2021
Resigned 25 May 2023

SMITH, Michelle Anne

Resigned
Talbot Road, BlackpoolFY1 3AH
Born March 1960
Director
Appointed 22 Sept 2015
Resigned 06 Jun 2018

TAYLOR, Peter

Resigned
Talbot Road, BlackpoolFY1 3AH
Born April 1981
Director
Appointed 04 Jul 2022
Resigned 30 Jan 2026

TOWERS, Mark Adrian

Resigned
Corporation Street, BlackpoolFY1 1NA
Born October 1967
Director
Appointed 16 May 2014
Resigned 26 Feb 2015

WALSH, Gerard John Sean

Resigned
Talbot Road, BlackpoolFY1 3AH
Born October 1967
Director
Appointed 25 May 2023
Resigned 31 May 2024

WILLIAMS, Lynn Suzanne

Resigned
Talbot Road, BlackpoolFY1 3AH
Born June 1968
Director
Appointed 29 Jul 2016
Resigned 07 May 2019

Persons with significant control

1

Blackpool Borough Council

Active
Talbot Road, BlackpoolFY1 3AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 May 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 May 2022
TM02Termination of Secretary
Change To A Person With Significant Control
20 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
10 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
20 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 September 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Resolution
4 May 2020
RESOLUTIONSResolutions
Memorandum Articles
4 May 2020
MAMA
Change Person Director Company With Change Date
29 August 2019
CH01Change of Director Details
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Accounts With Accounts Type Small
13 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Accounts With Accounts Type Small
12 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Resolution
14 July 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
14 July 2017
CC04CC04
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Statement Of Companys Objects
9 November 2015
CC04CC04
Resolution
9 November 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
16 May 2014
NEWINCIncorporation