ENTERTAINMENT AGENCY GROUP LTD
Company details
- Registered name
- ENTERTAINMENT AGENCY GROUP LTD
- Company number
- 07406359
- Registered office
- CONSILIUM HOUSE UNIT 11 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2010
- Status
- Active
- Age
- 15 years
- Previous names
- WARBLE ENTERTAINMENT AGENCY LIMITED (to 08 Jul 2024)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2024 | Person with significant control ceased | Mr Thomas Nicholas Farnell | — |
| 24/09/2024 | Person with significant control added | — | Jolt Stream Holdings Limited |
| 08/07/2024 | Registered name changed | WARBLE ENTERTAINMENT AGENCY LIMITED | ENTERTAINMENT AGENCY GROUP LTD |
| 13/10/2023 | Person with significant control ceased | Mrs Leah Farnell | — |
| 13/10/2023 | Person with significant control ceased | Mr Richard Damien Keyes | — |
| 13/10/2023 | Person with significant control ceased | Lobster & Pickle Ltd | — |
| 13/10/2023 | Person with significant control added | — | Mr Thomas Nicholas Farnell |
| 13/10/2023 | Person with significant control added | — | Mrs Leah Farnell |
| 01/10/2018 | Person with significant control ceased | D K Music Management Limited | — |
| 01/10/2018 | Person with significant control added | — | Lobster & Pickle Ltd |
| 16/04/2018 | Person with significant control ceased | Mrs Tracey Warren | — |
| 16/04/2018 | Person with significant control ceased | Mr Matt Warren | — |
| 16/04/2018 | Person with significant control added | — | D K Music Management Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Tracey Warren |
| 06/04/2016 | Person with significant control added | — | Mr Richard Damien Keyes |
| 06/04/2016 | Person with significant control added | — | Mr Matt Warren |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 544 ▲ 619% | 76 |
| Net assets | 280 ▲ 275% | 75 |
| Employees (avg) | 22 ▲ 1000% | 2 |
Documents for ENTERTAINMENT AGENCY GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ENTERTAINMENT AGENCY GROUP LTD (07406359)
ENTERTAINMENT AGENCY GROUP LTD is a private limited company incorporated on 13 October 2010 and registered in the United Kingdom under company number 07406359. Its registered office is at CONSILIUM HOUSE UNIT 11 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is D K Music Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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