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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Byrne, Terence Marvin
    Born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Director → CIF 0
    Mr Terence Marvin Byrne
    Born in June 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    ROUND WORLD GROUP LIMITED - now
    ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
    ONE FOR THE MONEY LIMITED - 2014-10-06
    icon of address1, Great Cumberland Place, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    52,823 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Christopher Simon
    Chief Marketing Officer born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Ruppert, Robert Todd
    Financial Consultant born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-11-15
    OF - Director → CIF 0
    Ruppert, Robert Todd
    Entrepreneur born in May 1956
    Individual (9 offsprings)
    icon of calendar 2013-11-16 ~ 2020-04-19
    OF - Director → CIF 0
  • 3
    Shipton, Oliver Samuel
    General Counsel born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Byrne, Jennie Rebecca
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 5
    Grewal, Amardeep Singh
    Chief Financial Officer born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-06-01
    OF - Director → CIF 0
    Grewal, Amardeep Singh
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Fuller, Simon Robert
    Manager born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Basran, Parminder
    Director born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Ellis, Terence John
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1966 ENTERTAINMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,869 GBP2022-12-31
6,153 GBP2021-12-31
Debtors
108,765 GBP2022-12-31
406,718 GBP2021-12-31
Cash at bank and in hand
-11,727 GBP2022-12-31
3,445 GBP2021-12-31
Current Assets
97,038 GBP2022-12-31
410,163 GBP2021-12-31
Net Current Assets/Liabilities
-171,089 GBP2022-12-31
-34,579 GBP2021-12-31
Total Assets Less Current Liabilities
-166,220 GBP2022-12-31
-28,426 GBP2021-12-31
Creditors
Amounts falling due after one year
-80,556 GBP2021-12-31
Net Assets/Liabilities
-166,220 GBP2022-12-31
-108,982 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,244 GBP2022-12-31
10,244 GBP2021-12-31
Plant and equipment
1,275 GBP2022-12-31
1,275 GBP2021-12-31
Furniture and fittings
7,371 GBP2022-12-31
7,371 GBP2021-12-31
Computers
1,041 GBP2022-12-31
1,041 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
19,931 GBP2022-12-31
19,931 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,549 GBP2022-12-31
4,525 GBP2021-12-31
Plant and equipment
1,275 GBP2022-12-31
1,275 GBP2021-12-31
Furniture and fittings
7,371 GBP2022-12-31
7,371 GBP2021-12-31
Computers
867 GBP2022-12-31
607 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,062 GBP2022-12-31
13,778 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,024 GBP2022-01-01 ~ 2022-12-31
Computers
260 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,284 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
4,695 GBP2022-12-31
5,719 GBP2021-12-31
Computers
174 GBP2022-12-31
434 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,801 GBP2022-12-31
7,039 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-74,542 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
149,982 GBP2022-12-31
239,986 GBP2021-12-31
Other Debtors
Amounts falling due within one year
46,218 GBP2022-12-31
30,524 GBP2021-12-31
Debtors
Amounts falling due within one year
124,459 GBP2022-12-31
406,718 GBP2021-12-31
Other Debtors
Amounts falling due after one year
-15,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
47,222 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
296,622 GBP2022-12-31
440,962 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-110,319 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
34,602 GBP2022-12-31
3,780 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
80,556 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • 1966 ENTERTAINMENT LIMITED
    Info
    Registered number 05506057
    icon of address94-96 Wigmore Street, London, Greater London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • 1966 ENTERTAINMENT LIMITED
    S
    Registered number 05506057
    icon of address1, Great Cumberland Place, 1st Floor, London, United Kingdom, W1H 7AL
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Great Cumberland Place, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1 Great Cumberland Place, 1st Floor, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address1 Great Cumberland Place, 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    1966 (ONE) LIMITED - 2013-12-12
    icon of addressChurchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -261,428 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3 Berkeley Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2013-03-28
    CIF 6 - Director → ME
  • 2
    icon of address1 Copley Dene, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2013-03-28
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.