FLB Company Secretarial Services Ltd
- Company number
- 12133630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Entertainment Partners UK Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Oliver | Director | 14 Oct 2026 | |
| WESOLOWSKI, Daniel | Director | 14 Oct 2026 | |
| REID, Daniel Charles William | Director | 14 Oct 2026 | |
| GOLDSTEIN, Markham | Director | 14 Oct 2022 | |
| SEIDEL, Darren | Director | 14 Oct 2022 | |
| BELL, Gary Michael | Director | 1 Aug 2019 | 14 Oct 2026 |
| FAUST, Daniel Miles | Director | 1 Aug 2019 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flb Accountants Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Oct 2022 | |
| Mr Samuel James Collett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2020 | 13 Oct 2022 |
| Mr Gary Michael Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2019 | 13 Oct 2022 |
| Daniel Miles Faust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2019 | 13 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2022 Dormant | - | - | 0 |
| 31 Aug 2021 Dormant | - | - | 0 |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Owned by
FLB Company Secretarial Services Ltd → FLB Accountants LLP → Entertainment Partners Holding Limited → Entertainment Partners UK Holdco Limited
Directors’ other companies
- BURTON, Oliver - Director at FLB Limited
- BURTON, Oliver - Director at Donald Reid Limited
- BURTON, Oliver - Director at Donald Reid Group Limited
- REID, Daniel Charles William - Director at True Nominees Ltd
- REID, Daniel Charles William - Director at Nebicas Investments Limited
- REID, Daniel Charles William - Director at FLB Limited
- REID, Daniel Charles William - Director at Donald Reid Limited
- REID, Daniel Charles William - Llp-Designated-Member at Istari Investment Partners LLP
- REID, Daniel Charles William - Llp-Member at FLB Audit LLP
- REID, Daniel Charles William - Director at Cadeaux Limited
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