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Home > England & Wales Companies > LEISURE AND ENTERTAINMENT LIMITED
Company Information for

LEISURE AND ENTERTAINMENT LIMITED

LONDON, W14,
Company Registration Number
02447790
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Leisure And Entertainment Ltd
LEISURE AND ENTERTAINMENT LIMITED was founded on 1989-11-29 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
LEISURE AND ENTERTAINMENT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02447790
Date formed 1989-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-06-02 03:09:35
Primary Source:Companies House
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Companies with same name LEISURE AND ENTERTAINMENT LIMITED
The following companies were found which have the same name as LEISURE AND ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE AND ENTERTAINMENT DISTRICT PTY LTD Active Company formed on the 2016-05-10
LEISURE AND ENTERTAINMENT LIMITED 12 NORTHBROOK ROAD, RANELAGH, DUBLIN 6. Dissolved Company formed on the 1990-06-22
LEISURE AND ENTERTAINMENT GROUP PTY. LTD. Strike-off action in progress Company formed on the 2019-01-29
LEISURE AND ENTERTAINMENT LTD. VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-10-10
LEISURE AND ENTERTAINMENT EVENTS LIMITED 790 LONGBRIDGE ROAD DAGENHAM RM8 2AA Active Company formed on the 2023-09-26

Company Officers of LEISURE AND ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2012-11-26
ANDREW BROWN
 Director 2012-09-28
RICHARD MICHAEL CONSTANT
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
BOYD JOHNSTON MUIR
 Director 2012-09-28 2013-11-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-10-29 2012-11-26
ROGER CONANT FAXON
 Director 2010-12-16 2012-09-28
DAVID NICHOLAS KASSLER
 Director 2009-07-08 2012-09-28
SHANE PAUL NAUGHTON
 Director 2010-04-15 2012-09-28
RUTH CATHERINE PRIOR
 Director 2010-12-16 2012-09-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 1995-09-01 2010-10-29
DAVID D'URBANO
 Director 2009-08-15 2010-04-15
ANDREW PETER CHADD
 Director 2008-09-22 2009-08-12
CHRISTOPHER JOHN KENNEDY
 Director 2008-12-17 2009-07-08
STEPHEN HAROLD ALEXANDER
 Director 2007-11-23 2008-12-17
RIAZ PUNJA
 Director 2007-11-23 2008-12-17
CHRISTOPHER JOHN ROLING
 Director 2007-11-23 2008-09-22
JULIAN FRENCH
 Director 2002-12-20 2007-11-23
JUSTIN HENRY MORRIS
 Director 2005-01-25 2007-11-23
CHRISTOPHER JOHN KENNEDY
 Director 2002-01-25 2007-02-08
WILLIAM MEEKIN
 Director 2001-01-22 2002-10-05
PAUL STEPHEN ROBINSON
 Director 1995-09-15 2002-01-25
PAUL ANDREW KERNICK
 Director 1997-02-14 2001-01-22
JILLIAN BERRY
 Director 1995-09-15 1997-02-14
WALLACE MACMILLAN
 Director 1994-04-01 1995-09-15
JOHN PATRICK AIDAN TOONE
 Company Secretary 1994-04-01 1995-09-01
JOHN PATRICK AIDAN TOONE
 Director 1994-04-01 1995-09-01
SHELAGH MARGARET MACLEOD
 Company Secretary 1993-06-29 1994-04-01
KENNETH MALCOLM BERRY
 Director 1992-12-31 1994-04-01
SHELAGH MARGARET MACLEOD
 Director 1992-12-31 1994-04-01
IAN RITCHIE
 Company Secretary 1992-12-31 1993-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP HOLDINGS (UK) Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
ANDREW BROWN V2 MATRIX LIMITED Director 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
ANDREW BROWN TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP HOLDINGS (UK) Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-09DS01APPLICATION FOR STRIKING-OFF
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 485453
2014-01-02AR0131/12/13 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2013-01-02AR0131/12/12 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-06AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-12-05AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2012-10-12AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-12AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW BROWN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-01-25AR0131/12/11 FULL LIST
2012-01-06AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
2011-01-26AP01DIRECTOR APPOINTED MR ROGER CONANT FAXON
2011-01-25AR0131/12/10 FULL LIST
2011-01-09AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-11-29AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-11-26AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AP01DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-14AR0131/12/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009
2009-10-13AD02SAIL ADDRESS CREATED
2009-08-21288aDIRECTOR APPOINTED DAVID D'URBANO
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHADD
2009-07-30288aDIRECTOR APPOINTED DAVID NICHOLAS KASSLER
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8UD
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-29288aDIRECTOR APPOINTED ANDREW PETER CHADD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to LEISURE AND ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE AND ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RECORDED MUSIC DIVISION SECURITY AGREEMENT 2008-10-01 Satisfied CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE 2008-01-28 Satisfied CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LEISURE AND ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE AND ENTERTAINMENT LIMITED
Trademarks
We have not found any records of LEISURE AND ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE AND ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEISURE AND ENTERTAINMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE AND ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE AND ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE AND ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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