LADBROKE ENTERTAINMENTS LIMITED

Company summary

Company number: 00789497
Status: ACTIVE
Incorporated / age: 27 January 196462 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Motion picture production activities
Previous company names
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORGAN, Benjamin William Edward ACTIVE	Director	18 Nov 2024		England	July 1984	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	30 Sep 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		07 Nov 1994			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
NOBLE, Michael Jeremy RESIGNED	Secretary	07 Nov 1994	30 Sep 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
SINGLETON, Jane RESIGNED	Secretary	30 Sep 1996	13 May 1999			76 Wilton Road, Muswell Hill, London, N10 1LT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	13 May 1999	30 Sep 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BATY, John Clifford RESIGNED	Director	30 Jul 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BEARDSELL, Lindsay Claire RESIGNED	Director	16 Apr 2018	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
DYSON, Ian RESIGNED	Director	10 Dec 1996	13 May 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HADDOW, Sara Kiew RESIGNED	Director	18 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HIRST, Michael Barry RESIGNED	Director		03 May 1994	England	July 1943	16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATTHEWS, David Paul RESIGNED	Director	07 Feb 1994	31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
NOBLE, Michael Jeremy RESIGNED	Director	30 Jul 2008	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	13 May 1999	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	30 Jul 2008	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SLOAN, Corinne RESIGNED	Director	07 Feb 1994	07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	18 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
STEVENS, Marie Adelaide Grizella RESIGNED	Director	07 Feb 1994	28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	18 Nov 2024	England	June 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WAGGETT, Colin RESIGNED	Director	31 Dec 1998	13 May 1999		July 1969	41 Spring Grove, London, W4 3NH
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	13 May 1999	30 Jul 2008			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORGAN, Benjamin William Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

SINGLETON, Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 13 May 1999
Address: 76 Wilton Road, Muswell Hill, London, N10 1LT

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Sep 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 13 May 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HIRST, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Country of Residence: England
Date of birth: July 1943
Address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 13 May 1999
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

SLOAN, Corinne RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 13 May 1999
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 30 Jul 2008
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1982	Outstanding
18 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.