Introduction
Watch Company
A
AWH ENTERTAINMENT LTD
AWH ENTERTAINMENT LTD is an active company incorporated on 20 December 2024 with the registered office located in Wickford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services and 1 other business activity. AWH ENTERTAINMENT LTD was registered 1 year ago.(SIC: 73120, 93199)
Status
active
Active since 1 years ago
Company No
16147138
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
28-30 The Broadway Wickford, SS11 7AA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOKS, Adam Andrew
ActiveWickfordSS11 7AA
Born April 1980
Director
Appointed 24 Dec 2024
BROOKS, Adam Andrew
WickfordSS11 7AA
Born April 1980
Director
24 Dec 2024
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 20 Dec 2024
Resigned 20 Dec 2024
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
20 Dec 2024
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Andrew Brooks
ActiveWickfordSS11 7AA
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2024
Mr Adam Andrew Brooks
WickfordSS11 7AA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2025
9 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2025