# FLB Company Secretarial Services Ltd

## Details

- **Company number:** [12133630](https://find-and-update.company-information.service.gov.uk/company/12133630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Registered office:** C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Entertainment Partners UK Holdco Limited](/group/64556) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Markham | director | 14 Oct 2022 |  |
| SEIDEL, Darren | director | 14 Oct 2022 |  |
| BELL, Gary Michael | director | 1 Aug 2019 |  |
| FAUST, Daniel Miles | director | 1 Aug 2019 |  |



## 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 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | - | - | 0 |
| 31 Aug 2020 | £1 | £1 | - |



## Owned by

FLB Company Secretarial Services Ltd → [FLB Accountants LLP](/company/OC334949) → [Entertainment Partners Holding Limited](/company/09123787) → [Entertainment Partners UK Holdco Limited](/company/12464393)




## Directors' other companies

- [BELL, Gary Michael](/person/6158318) - director at [IJC Development Limited](/company/16549159)
- [BELL, Gary Michael](/person/6158318) - director at [Jamogen Capital Limited](/company/11803736)



## Companies at the same address

- [1pgr Services Ltd](/company/09040511) (09040511)
- [AC Alto B Limited](/company/16768785) (16768785)
- [AC Alto Limited](/company/15871663) (15871663)
- [AC Chapter One (Siege) Limited](/company/16697095) (16697095)
- [Acme Ai & Fx Limited](/company/17300862) (17300862)
- [Activity Box Limited](/company/04572456) (04572456)
- [Allegro Finance Limited](/company/15816541) (15816541)
- [Anya Dramadoc Ltd](/company/16594280) (16594280)
- [AP Sensing UK Ltd](/company/09760934) (09760934)
- [Architectural Associates Ltd](/company/08085726) (08085726)