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Home > England & Wales Companies > PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
Company Information for

PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

PACIFIC LEISURE, ENTERTAINMENT & MEDIA LTD, 124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
03252684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pacific Leisure,entertainment & Media Ltd
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pacific Leisure,entertainment & Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
 
Legal Registered Office
PACIFIC LEISURE, ENTERTAINMENT & MEDIA LTD
124 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Filing Information
Company Number 03252684
Company ID Number 03252684
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
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Company Officers of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN LIONEL BECKWITH
 Director 1997-09-26
MARK CHRISTOPHER JOHNSON
 Director 1997-02-20
STUART DAVID ROBERTS
 Director 2007-02-13
DOUGLAS FORBES ROGERS
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE HOLDER
 Company Secretary 1997-02-20 2015-04-01
SALLY ANNE HOLDER
 Director 2014-10-14 2015-04-01
NICOLA BEARMAN
 Director 2000-04-28 2015-01-01
ANGUS CHRISTOPHER CALVERT COLLETT
 Director 2002-01-18 2006-01-27
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1996-09-20 1997-02-20
HUNTSMOOR LIMITED
 Nominated Director 1996-09-20 1997-02-20
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1996-09-20 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LIONEL BECKWITH ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
JOHN LIONEL BECKWITH BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
JOHN LIONEL BECKWITH TRYLINE HOLDINGS LIMITED Director 2009-01-12 CURRENT 2008-09-11 Dissolved 2014-08-19
JOHN LIONEL BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
JOHN LIONEL BECKWITH RED RIVER CAPITAL LIMITED Director 2003-10-23 CURRENT 1994-01-12 Active
JOHN LIONEL BECKWITH OLVESTON LIMITED Director 2003-05-29 CURRENT 1997-10-28 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
JOHN LIONEL BECKWITH OLV 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
JOHN LIONEL BECKWITH BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
JOHN LIONEL BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2000-07-31 CURRENT 2000-01-20 Active - Proposal to Strike off
JOHN LIONEL BECKWITH B@1 LIMITED Director 2000-06-19 CURRENT 2000-05-22 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC HEALTHCARE LIMITED Director 1997-05-13 CURRENT 1997-04-02 Active - Proposal to Strike off
JOHN LIONEL BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 1994-05-27 CURRENT 1994-03-21 Active - Proposal to Strike off
JOHN LIONEL BECKWITH OLD PUMA HOLDINGS LIMITED Director 1994-03-07 CURRENT 1994-02-16 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 1993-06-25 CURRENT 1983-05-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC CAPITAL PARTNERS LIMITED Director 2016-11-02 CURRENT 1993-09-01 Active
MARK CHRISTOPHER JOHNSON MCJ HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MARK CHRISTOPHER JOHNSON ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
MARK CHRISTOPHER JOHNSON BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
MARK CHRISTOPHER JOHNSON BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
MARK CHRISTOPHER JOHNSON OLD PUMA HOLDINGS LIMITED Director 2000-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON B@1 LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC HEALTHCARE LIMITED Director 1998-03-31 CURRENT 1997-04-02 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC STRATEGIC LIMITED Director 1995-08-03 CURRENT 1993-12-14 Active
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS MANAGEMENT LTD Director 1995-08-03 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Liquidation
STUART DAVID ROBERTS SPB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active - Proposal to Strike off
STUART DAVID ROBERTS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS FUTBOL CITY HOLDINGS UK LIMITED Director 2008-09-12 CURRENT 2008-07-22 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC CAPITAL PARTNERS LIMITED Director 2007-04-11 CURRENT 1993-09-01 Active
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS ODYSSEY VENTURE PARTNERS LIMITED Director 2007-02-13 CURRENT 2000-01-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA CAPITAL LIMITED Director 2018-02-08 CURRENT 2017-12-18 Active
DOUGLAS FORBES ROGERS HOLLYB LIMITED Director 2017-10-10 CURRENT 2015-08-14 Liquidation
DOUGLAS FORBES ROGERS BECKWITH GRAND AVENUE LIMITED Director 2017-10-10 CURRENT 2017-07-13 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS TEMPUS COURT INVESTOR CO LIMITED Director 2017-10-02 CURRENT 2017-08-30 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2014-10-08 Active
DOUGLAS FORBES ROGERS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DOUGLAS FORBES ROGERS THE TOMORROW FAIR LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DOUGLAS FORBES ROGERS JLB FINE ART LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DOUGLAS FORBES ROGERS DYNAMIC FOOTBALL LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-07-25
DOUGLAS FORBES ROGERS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
DOUGLAS FORBES ROGERS BURLINGTON GLOBAL LIMITED Director 2015-06-16 CURRENT 2010-03-11 Active
DOUGLAS FORBES ROGERS PHL 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active
DOUGLAS FORBES ROGERS BECKWITH CAPITAL INVESTMENT LIMITED Director 2015-01-27 CURRENT 2001-02-22 Active
DOUGLAS FORBES ROGERS RED RIVER CAPITAL LIMITED Director 2015-01-27 CURRENT 1994-01-12 Active
DOUGLAS FORBES ROGERS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2015-01-27 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-02-28 Active
DOUGLAS FORBES ROGERS OLV 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2015-01-27 CURRENT 2011-10-18 Active
DOUGLAS FORBES ROGERS PACIFIC HEALTHCARE LIMITED Director 2015-01-27 CURRENT 1997-04-02 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS OLVESTON LIMITED Director 2015-01-27 CURRENT 1997-10-28 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS B@1 LIMITED Director 2015-01-27 CURRENT 2000-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2015-01-27 CURRENT 1983-05-11 Active
DOUGLAS FORBES ROGERS ODYSSEY VENTURE PARTNERS LIMITED Director 2015-01-27 CURRENT 2000-01-20 Active - Proposal to Strike off

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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-20DS01Application to strike the company off the register
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032526840011
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-23AAMDAmended full accounts made up to 2018-06-30
2018-12-23AAMDAmended full accounts made up to 2018-06-30
2018-12-23AAMDAmended full accounts made up to 2018-06-30
2018-12-23AAMDAmended full accounts made up to 2018-06-30
2018-11-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HOLDER
2015-04-07TM02Termination of appointment of Sally Anne Holder on 2015-04-01
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-26AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032526840010
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BEARMAN
2014-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MS SALLY ANNE HOLDER
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-08RES01ADOPT ARTICLES 08/05/13
2013-05-08CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12AR0120/09/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BECKWITH / 15/03/2012
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-18AR0120/09/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-15AR0120/09/10 FULL LIST
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BECKWITH / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 21/07/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 21/07/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15AR0120/09/09 FULL LIST
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-13288aNEW DIRECTOR APPOINTED
2006-10-25363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03288bDIRECTOR RESIGNED
2005-10-18363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-02288cSECRETARY'S PARTICULARS CHANGED
2004-08-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-07244DELIVERY EXT'D 3 MTH 30/06/03
2003-12-19ELRESS366A DISP HOLDING AGM 22/10/03
2003-12-19ELRESS386 DISP APP AUDS 22/10/03
2003-12-19RES13AUD APPT 13/03/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-23AUDAUDITOR'S RESIGNATION
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-08RES13RE-GUARANTEE/ASS & MORT 02/10/01
2001-09-04AUDAUDITOR'S RESIGNATION
2001-01-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-04363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-04288cSECRETARY'S PARTICULARS CHANGED
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PACIFIC LEISURE,ENTERTAINMENT & MEDIA 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 PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2008-06-19 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT 2002-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2002-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT AND LEGAL MORTGAGE 2001-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF BENEFIT OF LOAN NOTES 2000-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF BENEFIT OF LOAN NOTES 2000-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1999-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
Trademarks
We have not found any records of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC LEISURE,ENTERTAINMENT & MEDIA 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 PACIFIC LEISURE,ENTERTAINMENT & MEDIA 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 PACIFIC LEISURE,ENTERTAINMENT & MEDIA 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 PACIFIC LEISURE,ENTERTAINMENT & MEDIA 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 PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 9BW