Company Information for PRESTIGE ELITE ENTERTAINMENT LIMITED
UNIT 3, FARADAY WAY, ST MARY CRAY, KENT, BR5 3QW,
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Company Registration Number
04134508
Private Limited Company
Active |
Company Name | |
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PRESTIGE ELITE ENTERTAINMENT LIMITED | |
Legal Registered Office | |
UNIT 3 FARADAY WAY ST MARY CRAY KENT BR5 3QW Other companies in BR5 | |
Company Number | 04134508 | |
---|---|---|
Company ID Number | 04134508 | |
Date formed | 2001-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
GLEN WILLIAM LEIGHTON |
||
KEITH CHARLES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE CAVALIER |
Company Secretary | ||
NATALIE CAVALIER |
Company Secretary | ||
GRAHAM FREDERICK RUTHERFORD |
Director | ||
KEITH CHARLES THOMAS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE ELITE LEISURE LTD | Company Secretary | 2004-05-05 | CURRENT | 1999-04-28 | Dissolved 2014-12-09 | |
PRESTIGE LEISURE LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1980-11-03 | Dissolved 2015-04-14 | |
PRESTIGE ELITE RECORDS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1988-11-08 | Active | |
SLEEPING GIANT MUSIC INTERNATIONAL LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1984-09-25 | Active | |
PRESTIGE ELITE LEISURE LTD | Director | 2000-04-04 | CURRENT | 1999-04-28 | Dissolved 2014-12-09 | |
PRESTIGE ELITE RECORDS LIMITED | Director | 1992-06-30 | CURRENT | 1988-11-08 | Active | |
PRESTIGE LEISURE LIMITED | Director | 1991-08-31 | CURRENT | 1980-11-03 | Dissolved 2015-04-14 | |
SLEEPING GIANT MUSIC INTERNATIONAL LIMITED | Director | 1991-04-30 | CURRENT | 1984-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MRS NATALIE TREVORROW | ||
DIRECTOR APPOINTED MR JOE DANIEL PUTNAM | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLEN WILLIAM LEIGHTON on 2015-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLEN WILLIAM LEIGHTON on 2014-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Charles Thomas on 2010-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 02/01/09; full list of members | |
287 | Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED MUSIC AVENUE (U.K.) LIMITED CERTIFICATE ISSUED ON 15/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/01/01-22/01/01 £ SI 498@1=498 £ IC 2/500 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED SPEED 8578 LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEMORANDUM 22/01/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 6 |
MortgagesNumMortOutstanding | 0.18 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording
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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 PRESTIGE ELITE ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as PRESTIGE ELITE ENTERTAINMENT LIMITED are:
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. |