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Home > England & Wales Companies > CDS ENTERTAINMENT LIMITED
Company Information for

CDS ENTERTAINMENT LIMITED

116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ,
Company Registration Number
02940029
Private Limited Company
Active

Company Overview

About Cds Entertainment Ltd
CDS ENTERTAINMENT LIMITED was founded on 1994-06-17 and has its registered office in Hampshire. The organisation's status is listed as "Active". Cds Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CDS ENTERTAINMENT LIMITED
 
Legal Registered Office
116 ADAMS WAY
ALTON
HAMPSHIRE
GU34 2UZ
Other companies in GU34
 
Previous Names
UNITED AUDIO ENTERTAINMENT LIMITED15/05/2008
Filing Information
Company Number 02940029
Company ID Number 02940029
Date formed 1994-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS ENTERTAINMENT LIMITED
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Companies with same name CDS ENTERTAINMENT LIMITED
The following companies were found which have the same name as CDS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDS ENTERTAINMENT, LLC ROUTE 1, BOX 28 - WHIPPLE OH 45788 Active Company formed on the 2003-09-11
CDS ENTERTAINMENT INCORPORATED 4755 CENTRAL AVE ST PETERSBURG FL 33713 Inactive Company formed on the 2003-12-05
CDS ENTERTAINMENT California Unknown
CDS ENTERTAINMENT MANAGEMENT LLC New Jersey Unknown
CDS ENTERTAINMENT INC Pennsylvannia Unknown

Company Officers of CDS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MUSIC MANAGEMENT SERVICES LIMITED
Company Secretary 2007-12-14
WILLIAM PETER CRAIG HENDERSON
Director 1994-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE WESTHOEK-ENDEVELD
Director 2008-01-15 2008-01-15
WILLIAM PETER CRAIG HENDERSON
Company Secretary 1994-06-20 2007-12-14
JULIAN JOHN SPENCER
Director 1994-06-20 2007-12-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-06-17 1994-06-17
COMPANY DIRECTORS LIMITED
Nominated Director 1994-06-17 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSIC MANAGEMENT SERVICES LIMITED PWM PRODUCTIONS LIMITED Company Secretary 2016-05-16 CURRENT 1988-12-13 Active
MUSIC MANAGEMENT SERVICES LIMITED THE FANTASIA TIN COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1992-03-03 Dissolved 2018-05-22
MUSIC MANAGEMENT SERVICES LIMITED GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2002-01-25 Dissolved 2014-04-08
MUSIC MANAGEMENT SERVICES LIMITED ALL AT ONCE MUSIC LIMITED Company Secretary 2007-12-14 CURRENT 2002-11-25 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED COPYDISC LIMITED Company Secretary 2007-12-14 CURRENT 1994-05-19 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED GROUP PAYMENT SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2002-11-25 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED RHINESTONE INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 1995-08-17 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED UNITED AUDIO SALES LIMITED Company Secretary 2007-12-14 CURRENT 1997-07-07 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED UNITED AUDIO ENTERTAINMENT (INT.) LIMITED Company Secretary 2007-12-14 CURRENT 1998-05-01 Active
MUSIC MANAGEMENT SERVICES LIMITED POLLYTEL LIMITED Company Secretary 2007-12-14 CURRENT 1999-10-29 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED PWM INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 1994-01-06 Active
MUSIC MANAGEMENT SERVICES LIMITED MCRP CATALOGUES LIMITED Company Secretary 2007-12-14 CURRENT 1994-04-22 Active
MUSIC MANAGEMENT SERVICES LIMITED KLG HOLDINGS LIMITED Company Secretary 2007-12-14 CURRENT 1994-11-16 Active
MUSIC MANAGEMENT SERVICES LIMITED AAO MUSIC LIMITED Company Secretary 2007-12-14 CURRENT 2004-01-29 Active
WILLIAM PETER CRAIG HENDERSON PWM PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 1988-12-13 Active
WILLIAM PETER CRAIG HENDERSON POLLYWOOD MUSIC LIMITED Director 2016-05-16 CURRENT 1988-12-13 Active
WILLIAM PETER CRAIG HENDERSON AUSTEN PARK (ALTON) MANAGEMENT CO. LIMITED Director 2016-03-31 CURRENT 1985-03-06 Active
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS FILMS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS PRODUCTIONS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
WILLIAM PETER CRAIG HENDERSON THE FORD SPORTS CAR COMPANY LIMITED Director 2009-01-23 CURRENT 2003-06-06 Active
WILLIAM PETER CRAIG HENDERSON AAO MUSIC LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
WILLIAM PETER CRAIG HENDERSON ALL AT ONCE MUSIC LIMITED Director 2004-01-02 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON MUSIC MANAGEMENT SERVICES LIMITED Director 2003-12-11 CURRENT 2002-12-11 Active
WILLIAM PETER CRAIG HENDERSON GROUP PAYMENT SERVICES LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ROUGE VAN MAN LTD. Director 2002-10-21 CURRENT 2002-10-21 Active
WILLIAM PETER CRAIG HENDERSON ROCKFIELD INTERIOR DESIGN LIMITED Director 2002-02-01 CURRENT 2001-01-05 Active
WILLIAM PETER CRAIG HENDERSON GROUP MANAGEMENT SERVICES LIMITED Director 2002-01-25 CURRENT 2002-01-25 Dissolved 2014-04-08
WILLIAM PETER CRAIG HENDERSON POLLYTEL LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON TODDINGTON ESTATES LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO ENTERTAINMENT (INT.) LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO SALES LIMITED Director 1997-07-07 CURRENT 1997-07-07 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ESCROC INTERNATIONAL LIMITED Director 1997-04-15 CURRENT 1995-11-28 Dissolved 2015-03-17
WILLIAM PETER CRAIG HENDERSON HENDERSON KUYS ASSOCIATES LIMITED Director 1997-02-26 CURRENT 1996-03-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON RHINESTONE INVESTMENTS LIMITED Director 1996-11-27 CURRENT 1995-08-17 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON KLG HOLDINGS LIMITED Director 1995-02-13 CURRENT 1994-11-16 Active
WILLIAM PETER CRAIG HENDERSON PWM MASTERS LIMITED Director 1994-07-29 CURRENT 1994-07-26 Active
WILLIAM PETER CRAIG HENDERSON MCRP CATALOGUES LIMITED Director 1994-07-01 CURRENT 1994-04-22 Active
WILLIAM PETER CRAIG HENDERSON COPYDISC LIMITED Director 1994-05-19 CURRENT 1994-05-19 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON OCTA INVESTMENTS LIMITED Director 1994-05-09 CURRENT 1988-03-14 Dissolved 2016-04-05
WILLIAM PETER CRAIG HENDERSON UNITED MUSIC SERVICES LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON PWM INVESTMENTS LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active
WILLIAM PETER CRAIG HENDERSON THE FANTASIA TIN COMPANY LIMITED Director 1992-11-27 CURRENT 1992-03-03 Dissolved 2018-05-22

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
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-06-27PSC02Notification of Pwm Investments Limited as a person with significant control on 2017-06-17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/16
2016-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/16
2015-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-02AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-12AR0117/06/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH04SECRETARY'S DETAILS CHNAGED FOR MUSIC MANAGEMENT SERVICES LIMITED on 2010-06-17
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aReturn made up to 17/06/09; full list of members
2009-04-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR MARIANNE WESTHOEK-ENDEVELD
2008-07-04363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-15CERTNMCOMPANY NAME CHANGED UNITED AUDIO ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-25288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bSECRETARY RESIGNED
2007-12-21288aNEW SECRETARY APPOINTED
2007-06-21363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-24AUDAUDITOR'S RESIGNATION
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28244DELIVERY EXT'D 3 MTH 30/03/04
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-08-13363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-12225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-07-19244DELIVERY EXT'D 3 MTH 30/09/01
2002-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-03-13363aRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND
2002-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-13363aRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS; AMEND
2001-07-27244DELIVERY EXT'D 3 MTH 30/09/00
2001-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-07-02363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-07-18244DELIVERY EXT'D 3 MTH 30/09/99
2000-06-29363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-03-14123NC INC ALREADY ADJUSTED 14/02/00
2000-02-22ORES04£ NC 1000/100000 14/02
2000-02-2288(2)RAD 14/02/00--------- £ SI 99000@1=99000 £ IC 1000/100000
1999-07-14363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-07-06244DELIVERY EXT'D 3 MTH 30/09/98
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-10363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-07-09244DELIVERY EXT'D 3 MTH 30/09/97
1997-09-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-08-12363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-08-07288cDIRECTOR'S PARTICULARS CHANGED
1997-07-31244DELIVERY EXT'D 3 MTH 30/09/96
1997-02-25395PARTICULARS OF MORTGAGE/CHARGE
1996-07-25363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-02-18244DELIVERY EXT'D 3 MTH 30/09/95
1995-09-29225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/09
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CDS 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 CDS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-12-05 Outstanding FAIRFAX GERRARD HOLDINGS LTD
MORTGAGE DEBENTURE 1997-02-25 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of CDS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of CDS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDS 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 (74990 - Non-trading company) as CDS ENTERTAINMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CDS 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 CDS 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 CDS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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