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Companies House/Stratford-Upon-Avon/Company profile

ENTERTAINMENT AGENCY GROUP LTD

Active
07406359·incorporated 2010-10-13

ENTERTAINMENT AGENCY GROUP LTD is an active UK private limited company, incorporated on 13 October 2010 at Companies House (number 07406359; OpenRegistry canonical ID GB-07406359-entertainment-agency-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-13
Registered Address
CONSILIUM HOUSE UNIT 11 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ENTERTAINMENT AGENCY GROUP LTD

Filings

Check filing history of ENTERTAINMENT AGENCY GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENTERTAINMENT AGENCY GROUP LTD has 1 person with significant control on file:

  • Jolt Stream Holdings Limited (United Kingdom reg. 15613943). Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Thomas Nicholas Farnell born 1982 resident in United Kingdom, British national. Notified 2023-10-13. Ceased 2024-09-24.
    • Has significant influence or control
  • Mrs Leah Farnell born 1984 resident in United Kingdom, British national. Notified 2023-10-13. Ceased 2023-10-13.
    • Owns 25–50% of shares
  • Lobster & Pickle Ltd (England reg. 11559736). Notified 2018-10-01. Ceased 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matt Warren born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Owns 25–50% of shares
  • Mrs Tracey Warren born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Owns 25–50% of shares
  • Mr Richard Damien Keyes born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has the right to appoint and remove directors
  • D K Music Management Limited (England And Wales reg. 07231408). Notified 2018-04-16. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ENTERTAINMENT AGENCY GROUP LTD has previously traded as:

  • WARBLE ENTERTAINMENT AGENCY LIMITED (until 2024-07-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07406359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.