Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > LONDON PREMIERE SCREENINGS LIMITED
Company Information for LONDON PREMIERE SCREENINGS LIMITED
LONDON, W1T,
|
Company Registration Number
 03621329 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About London Premiere Screenings Ltd
LONDON PREMIERE SCREENINGS LIMITED was founded on 1998-08-25 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON PREMIERE SCREENINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03621329 | |
|---|---|---|
| Date formed | 1998-08-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 00:14:24 |
| Companies House |
|
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Company Officers of LONDON PREMIERE SCREENINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PAUL WILDERSPIN |
||
TIMOTHY ANDREW ETCHELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN PETER WILLIAMS |
Director | ||
TIMOTHY ANDREW ETCHELLS |
Company Secretary | ||
SIMON REED KIMBLE |
Company Secretary | ||
SIMON REED KIMBLE |
Director | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILDERSPIN ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
| RSVP PUBLISHING LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Dissolved 2013-11-05 | |
| THE LONDON PROGRAMME MARKET LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1992-04-13 | Dissolved 2013-11-05 | |
| SINGLE MARKET EVENTS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1990-06-26 | Dissolved 2015-03-08 | |
| SME EVENTS LTD | Company Secretary | 2000-06-14 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
| CONSUMER EXHIBITIONS LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1988-12-01 | Dissolved 2013-11-05 | |
| ART FAIRS LONDON LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2018-01-23 | |
| RSVP PUBLISHING LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Dissolved 2013-11-05 | |
| CONSUMER EXHIBITIONS LIMITED | Director | 1993-01-24 | CURRENT | 1988-12-01 | Dissolved 2013-11-05 | |
| SINGLE MARKET EVENTS LIMITED | Director | 1992-06-26 | CURRENT | 1990-06-26 | Dissolved 2015-03-08 | |
| THE LONDON PROGRAMME MARKET LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Dissolved 2013-11-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/11/12 FULL LIST | |
| AR01 | 25/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 25/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 25/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ETCHELLS / 27/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ETCHELLS / 27/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
| 363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 25/08/00; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 26/07/99 | |
| ELRES | S366A DISP HOLDING AGM 26/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 18/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 18/12/98 | |
| SRES13 | RE EQUITY SECU. 18/12/98 | |
| 88(2)R | AD 18/12/98--------- £ SI 100@1=100 £ IC 100/200 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | |
| 88(2)R | AD 03/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LONDON PREMIERE SCREENINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LONDON PREMIERE SCREENINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON PREMIERE SCREENINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LONDON PREMIERE SCREENINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON PREMIERE SCREENINGS LIMITED
Income
Government Income
We have not found government income sources for LONDON PREMIERE SCREENINGS 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 (82990 - Other business support service activities n.e.c.) as LONDON PREMIERE SCREENINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON PREMIERE SCREENINGS 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 LONDON PREMIERE SCREENINGS 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 LONDON PREMIERE SCREENINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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