Company Information for BRANDED ENTERTAINMENT NETWORK UK LIMITED
201 BOROUGH HIGH STREET, OFFICES 3.07 & 4.14, LONDON, SE1 1JA,
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Company Registration Number
04160094
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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BRANDED ENTERTAINMENT NETWORK UK LIMITED | ||||||||
Legal Registered Office | ||||||||
201 BOROUGH HIGH STREET OFFICES 3.07 & 4.14 LONDON SE1 1JA Other companies in NW6 | ||||||||
Previous Names | ||||||||
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Company Number | 04160094 | |
---|---|---|
Company ID Number | 04160094 | |
Date formed | 2001-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 05:35:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THEODORE ALEXANDER SHEFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CHARLES SCHICK |
Director | ||
ANNA EWA SKURCZYNSKA |
Director | ||
CLAIRE LOUISE KEELEY |
Company Secretary | ||
CLAIRE LOUISE KEELEY |
Director | ||
CLAIRE LOUISE KEELEY |
Director | ||
ALAN TANG |
Director | ||
ROBERT BARRY ALLEN |
Director | ||
ROBERT BARRY ALLEN |
Director | ||
COLLEEN KATHRYN MCCANN-LILLIE |
Director | ||
BARAK RONEN |
Director | ||
STEFAN ERNST BIBERFELD |
Company Secretary | ||
JAMES DAYNE MITCHELL |
Director | ||
PAUL RICHARD LENTON |
Director | ||
IVAN PURDIE |
Director | ||
SUSAN KIM MCDONALD |
Director | ||
STEPHEN BROWN DAVIS |
Director | ||
WILLIAM MYRES MERRITT |
Director | ||
MAX HANS WIEBERNEIT |
Company Secretary | ||
TOMAS SPEIGHT |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR THEODORE ALEXANDER SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES SCHICK | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 9999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 111 SALUSBURY ROAD LONDON NW6 6RG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 111 SALUSBURY ROAD LONDON NW6 6RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA EWA SKURCZYNSKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF COMPANY NAME 15/10/21 | |
CERTNM | COMPANY NAME CHANGED CORBIS UK LIMITED CERTIFICATE ISSUED ON 13/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 9999999 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE KEELEY | |
TM02 | Termination of appointment of Claire Louise Keeley on 2015-07-17 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 10000000 | |
RES15 | CHANGE OF NAME 31/12/2014 | |
CERTNM | Company name changed corbis images uk LIMITED\certificate issued on 16/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHARLES SCHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TANG | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 9999999 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN | |
AP01 | DIRECTOR APPOINTED MR. ALAN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN MCCANN-LILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN KATHRYN MCCUNN-LILLIE / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARAK RONEN | |
AR01 | 14/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANNA EWA SKURCZYNSKA | |
AR01 | 14/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BARAK RONEN | |
AP01 | DIRECTOR APPOINTED MS. CLAIRE LOUISE KEELEY | |
AP03 | SECRETARY APPOINTED VP GENERAL COUNSEL & SECRETARY CLAIRE LOUISE KEELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BIBERFELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BIBERFELD | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL | |
AP01 | DIRECTOR APPOINTED ROBERT BARRY ALLEN | |
AP01 | DIRECTOR APPOINTED COLLEEN KATHRYN MCCUNN-LILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT BARRY ALLEN | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAYNE MITCHELL / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD LENTON / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN ERNST BIBERFELD / 16/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN PURDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PAUL RICHARD LENTON | |
363a | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/15000000 23/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/03/06--------- £ SI 9999999@1=9999999 £ IC 1/10000000 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 11 SALUSBURY ROAD LONDON NW6 6RG | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 11 SALUSBURY ROAD, LONDON, NW6 6RG | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ZEFA VISUAL MEDIA UK LIMITED CERTIFICATE ISSUED ON 16/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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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 BRANDED ENTERTAINMENT NETWORK UK LIMITED
BRANDED ENTERTAINMENT NETWORK UK LIMITED owns 1 domain names.
creativesbehindthelens.co.uk
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BRANDED ENTERTAINMENT NETWORK UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85258030 | Digital cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | |||
70200080 | Articles of glass, n.e.s. | |||
70139190 | Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |