OpenRegistry
Companies House/London/Company profile

THE FARRINGDON ENTERTAINMENT LIMITED

Active
09240303·incorporated 2014-09-29

THE FARRINGDON ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 29 September 2014 at Companies House (number 09240303; OpenRegistry canonical ID GB-09240303-the-farringdon-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-29
Registered Address
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of THE FARRINGDON ENTERTAINMENT LIMITED

Shareholders

Look up shareholders of THE FARRINGDON ENTERTAINMENT LIMITED

Financials

Check financials of THE FARRINGDON ENTERTAINMENT LIMITED

Filings

Check filing history of THE FARRINGDON ENTERTAINMENT LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

THE FARRINGDON ENTERTAINMENT LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Rolf Hess born 1955 resident in Ireland, Swiss national. Notified 2016-04-06. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carraigmore Industries Limited (Republic Of Ireland reg. 519511). Notified 2016-04-06. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hgi Investments Ltd (Marshall Islands reg. 103774). Notified 2022-02-04. Ceased 2023-02-01.
    • Has the right to appoint and remove directors
  • Sygnature Limited (England reg. 09240192). Notified 2023-02-01. Ceased 2025-09-02.
    • Owns 75% or more of shares

Previous names

THE FARRINGDON ENTERTAINMENT LIMITED has previously traded as:

  • HESS ENTERTAINMENT LIMITED (until 2025-09-04)
  • SYGNATURE MANAGEMENT LIMITED (until 2023-04-25)
  • SILKROAD FINANCE LIMITED (until 2022-11-10)
  • THE LONDON COMPASS GROUP LIMITED (until 2017-12-27)
  • ONESYME GROUP LIMITED (until 2017-05-17)
  • IMPERIUM TRADING LIMITED (until 2016-02-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09240303.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.