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Home > England & Wales Companies > DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
Company Information for

DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED

HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN,
Company Registration Number
03852721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Entertainment International Ltd
DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED was founded on 1999-10-04 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Digital Entertainment International 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
DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
 
Legal Registered Office
HARROW BUSINESS CENTRE
429-433 PINNER ROAD
HARROW
MIDDLESEX
HA1 4HN
Other companies in HA1
 
Previous Names
BLUECREST MUSIC LIMITED20/09/2005
BLUECREST RECORDS LIMITED17/06/2003
Filing Information
Company Number 03852721
Company ID Number 03852721
Date formed 1999-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 06:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
The accountancy firm based at this address is SAWHNEY CONSULTING LIMITED
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Companies with same name DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
The following companies were found which have the same name as DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL ENTERTAINMENT INTERNATIONAL PTE. LTD. EXETER ROAD Singapore 239732 Active Company formed on the 2013-04-18

Company Officers of DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET KYRIACOU
 Company Secretary 1999-10-04
GREGORIS KYRIACOU
 Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
READYMADE SECRETARIES LTD
 Nominated Secretary 1999-10-04 1999-10-04
READYMADE NOMINEES LTD
 Nominated Director 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORIS KYRIACOU MAMA K'S LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
GREGORIS KYRIACOU DIGITALXPRESS LIMITED Director 2008-07-30 CURRENT 2008-07-30 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-06DS01Application to strike the company off the register
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0127/09/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0127/09/09 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-28363aReturn made up to 27/09/08; full list of members
2008-08-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16287Registered office changed on 16/07/2008 from evans house 107 marsh road pinner middlesex HA5 5PA
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM QUAY SOUTH COURT SALAMANDER QUAY HAREFIELD MIDDLESEX UB9 6NY
2008-02-14363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-05-02363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-03363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-20CERTNMCOMPANY NAME CHANGED BLUECREST MUSIC LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-29363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/03
2003-11-05363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-17CERTNMCOMPANY NAME CHANGED BLUECREST RECORDS LIMITED CERTIFICATE ISSUED ON 17/06/03
2002-11-04363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288bDIRECTOR RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-09-06MISCAMENDING 882R ISS 041099
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF14 3NG
1999-10-0888(2)RAD 04/10/99--------- £ SI 2@1=2 £ IC 2/4
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities



Licences & Regulatory approval
We could not find any licences issued to DIGITAL ENTERTAINMENT INTERNATIONAL 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 DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
Trademarks
We have not found any records of DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL ENTERTAINMENT INTERNATIONAL 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 (26400 - Manufacture of consumer electronics) as DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ENTERTAINMENT INTERNATIONAL 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 DIGITAL ENTERTAINMENT INTERNATIONAL 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 DIGITAL ENTERTAINMENT INTERNATIONAL 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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    Other companies at postcode HA1 4HN