POSITIVE ENTERTAINMENT LTD

Dissolved Upminster

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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POSITIVE ENTERTAINMENT LTD

Management consultancy activities other than financial management

Founded 19 Nov 2013 Dissolved Upminster, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 May 2023
Confirmation Submitted 14 Nov 2023 Next due 6 Nov 2024 18 months overdue
Net assets £241K £4M 2022 year on year
Total assets £650K £6M 2022 year on year
Total Liabilities £409K £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Corbets Tey Road Upminster Essex RM14 2AP England

Full company profile for POSITIVE ENTERTAINMENT LTD (08781351), a dissolved company based in Upminster, England. Incorporated 19 Nov 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £295.00 (-100%)

Net Assets

£240.60k

Decreased by £3.62M (-94%)

Total Liabilities

£409.40k

Decreased by £1.91M (-82%)

Turnover

N/A

Employees

1

Debt Ratio

63%

Increased by 26 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33,334 Shares £33.334 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 201933,334£33.334£0.001

Officers

Officers

2 active 1 resigned
Status
Jamie Duncan McgilvrayDirectorBritishEngland421 Feb 2015Active
Niall GreenDirectorBritishEngland3210 May 2017Active

Shareholders

Shareholders (5)

Andrew Paul Green
48.8%
Choice Group Ltd
16.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Andrew Paul Green

British

Active
Notified 10 May 2017
Residence United Kingdom
DOB January 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Jamie Mcgilvray

Ceased 6 Apr 2016

Ceased

Jamie Mcgilvray

Ceased 9 May 2017

Ceased

Andrew Paul Green

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

POSITIVE ENTERTAINMENT LTD Current Company
ROCKINS BEAUTY LIMITED united kingdom
BTOB1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
29 Oct 2024GazetteGazette Notice Voluntary
24 Oct 2024DissolutionDissolution Voluntary Strike Off Suspended
16 Oct 2024DissolutionDissolution Application Strike Off Company
3 Aug 2024DissolutionDissolved Compulsory Strike Off Suspended
13 May 2025 Gazette

Gazette Dissolved Voluntary

29 Oct 2024 Gazette

Gazette Notice Voluntary

24 Oct 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

16 Oct 2024 Dissolution

Dissolution Application Strike Off Company

3 Aug 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 24 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 16 Oct 2024

Dissolved Compulsory Strike Off Suspended

1 years ago on 3 Aug 2024