Introduction
Watch Company
E
EMERGENT ENTERTAINMENT LTD
EMERGENT ENTERTAINMENT LTD is an liquidation company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. EMERGENT ENTERTAINMENT LTD was registered 5 years ago.(SIC: 62012, 70229)
Status
liquidation
Active since 5 years ago
Company No
13127623
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 October 2021 - 31 December 2022(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 June 2023 (2 years ago)
Submitted on 8 July 2023 (2 years ago)
Next Due
Due by 6 July 2024
For period ending 22 June 2024
Previous Company Names
EMERGENT ENTERTAINMENT PLC
From: 24 October 2022To: 8 August 2023
PLUTO DIGITAL PLC
From: 11 May 2021To: 24 October 2022
PLUTO DIGITAL ASSETS PLC
From: 12 January 2021To: 11 May 2021
Address
82 St. John Street London, EC1M 4JN,
Previous Addresses
Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 12 January 2021To: 16 January 2024
30 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
11
Funding
13
Officers
3
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 13 Jan 2023
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
13 Jan 2023
Active
HAMBLETON, Ian Derek
ActiveSt. John Street, LondonEC1M 4JN
Born January 1978
Director
Appointed 01 Nov 2022
HAMBLETON, Ian Derek
St. John Street, LondonEC1M 4JN
Born January 1978
Director
01 Nov 2022
Active
PARKER, Nicholas John
ActiveSt. John Street, LondonEC1M 4JN
Born February 1961
Director
Appointed 14 Mar 2023
PARKER, Nicholas John
St. John Street, LondonEC1M 4JN
Born February 1961
Director
14 Mar 2023
Active
RUTTER, Simon Gerrard
ActiveSt. John Street, LondonEC1M 4JN
Born December 1967
Director
Appointed 21 Feb 2023
RUTTER, Simon Gerrard
St. John Street, LondonEC1M 4JN
Born December 1967
Director
21 Feb 2023
Active
HOLDER & COMBES ACCOUNTING LTD
ResignedSt. Paul's, LondonEC1A 7DH
Corporate secretary
Appointed 12 Jan 2021
Resigned 13 Jan 2023
HOLDER & COMBES ACCOUNTING LTD
St. Paul's, LondonEC1A 7DH
Corporate secretary
12 Jan 2021
Resigned 13 Jan 2023
Resigned
DOWNES, Barry Michael
ResignedBallsbridgeD04 H1F3
Born October 1968
Director
Appointed 12 Jan 2021
Resigned 09 Sept 2022
DOWNES, Barry Michael
BallsbridgeD04 H1F3
Born October 1968
Director
12 Jan 2021
Resigned 09 Sept 2022
Resigned
FINUCANE, Blake
ResignedThe Broadgate Tower, LondonEC2A 2EW
Born February 1991
Director
Appointed 18 Oct 2022
Resigned 28 Nov 2023
FINUCANE, Blake
The Broadgate Tower, LondonEC2A 2EW
Born February 1991
Director
18 Oct 2022
Resigned 28 Nov 2023
Resigned
KINANE, Brian James
ResignedThe Broadgate Tower, LondonEC2A 2EW
Born April 1971
Director
Appointed 14 Jul 2021
Resigned 09 Sept 2022
KINANE, Brian James
The Broadgate Tower, LondonEC2A 2EW
Born April 1971
Director
14 Jul 2021
Resigned 09 Sept 2022
Resigned
LARRISSEY, Seamus
ResignedThe Broadgate Tower, LondonEC2A 2EW
Born July 1985
Director
Appointed 05 May 2021
Resigned 31 Oct 2022
LARRISSEY, Seamus
The Broadgate Tower, LondonEC2A 2EW
Born July 1985
Director
05 May 2021
Resigned 31 Oct 2022
Resigned
WAWN, Christopher John Newby
ResignedThe Broadgate Tower, LondonEC2A 2EW
Born October 1959
Director
Appointed 09 Sept 2022
Resigned 31 Oct 2022
WAWN, Christopher John Newby
The Broadgate Tower, LondonEC2A 2EW
Born October 1959
Director
09 Sept 2022
Resigned 31 Oct 2022
Resigned
YAQUB, Muhammad Atif
ResignedGrenville Court, BurnhamSL1 8DF
Born May 1985
Director
Appointed 12 Jan 2021
Resigned 05 May 2021
YAQUB, Muhammad Atif
Grenville Court, BurnhamSL1 8DF
Born May 1985
Director
12 Jan 2021
Resigned 05 May 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Woodberry Grove, North FinchleyN12 0DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Ceased 10 Feb 2021
Riverfort Capital Limited
2 Woodberry Grove, North FinchleyN12 0DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Ceased 10 Feb 2021
Ceased
LondonWC1X 8QZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Ceased 10 Feb 2021
Lesoza Enterprises Limited
LondonWC1X 8QZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Ceased 10 Feb 2021
Ceased
Mr Barry Michael Downes
CeasedBallsbridgeD04 H1F3
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Ceased 10 Feb 2021
Mr Barry Michael Downes
BallsbridgeD04 H1F3
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Ceased 10 Feb 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
6 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 February 2026
13 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 March 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
16 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
24 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
23 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Legacy
29 March 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
29 March 2021
No document