Liquidation
Company Information for IGNITION ENTERTAINMENT LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
IGNITION ENTERTAINMENT LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in OX4 | |
Company Number | 04293817 | |
---|---|---|
Company ID Number | 04293817 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:40:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
IGNITION ENTERTAINMENT, INC. | 1765 W GORE CREEK DR Vail CO 81657 | Administratively Dissolved | Company formed on the 2003-01-09 |
![]() |
IGNITION ENTERTAINMENT | Singapore | Dissolved | Company formed on the 2008-09-13 |
![]() |
IGNITION ENTERTAINMENT GROUP LLC | 3500 S Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2008-12-22 |
![]() |
Ignition Entertainment, Ltd. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Active | Company formed on the 2006-05-22 |
![]() |
IGNITION ENTERTAINMENT GROUP LLC | California | Unknown | |
![]() |
IGNITION ENTERTAINMENT INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL JOHN HAYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATIN TALWAR |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
ROHINTON SOLI SCREWVALA |
Director | ||
HASSAN SAADI SADIQ |
Director | ||
RAJEEV GOPAL WAGLE |
Director | ||
AMIT BANKA |
Director | ||
JEFFREY SCOTT LUJAN |
Director | ||
VIJAY KUMAR CHADHA |
Director | ||
RONALD JOSEPH D'MELLO |
Director | ||
TAYLORS SECRETARIES LIMITED |
Company Secretary | ||
ARCHER DONALD MACLEAN |
Director | ||
NINA PATRICIA CHAPMAN GALLOIS |
Director | ||
AJAY CHADHA |
Director | ||
BRIAN JOHN MACDONALD |
Company Secretary | ||
PETER JOHN HAMILTON |
Director | ||
BRIAN JOHN MACDONALD |
Director | ||
MARTIN DEREK MONNICKENDAM |
Director | ||
CHRISTOPHER EDWARD SHELLEY |
Company Secretary | ||
TARIQ PARVEZ HUSSAIN |
Director | ||
SHABIR AHMED RANDEREE |
Director | ||
HASSAN SAADI SADIQ |
Director | ||
TARIQ PARVEZ HUSSAIN |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLITTERY GOWN PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
FINCAYRA PRODUCTIONS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TRUEBORN HEIR PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
SAND CASTLE PICTURES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MERRYWEATHER PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ROBOT DOG PICTURES (UK) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MONSTRO PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
IGNITION LONDON LIMITED | Director | 2017-04-28 | CURRENT | 2001-07-19 | Liquidation | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CARBONADO INDUSTRIES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
PLT PRODUCTIONS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
LUNAK HEAVY INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-05 | Active | |
SPACE BEAR INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-06 | Active | |
STANNUM 50 LABS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
DAVID PRODUCTIONS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
GOLIATH PRODUCTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
ABC STUDIOS INTERNATIONAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2011-11-11 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-03-30 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2011-11-11 | CURRENT | 2008-05-19 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2011-11-11 | CURRENT | 2008-11-24 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-02-23 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-01 | Active | |
WDMSP LIMITED | Director | 2004-03-11 | CURRENT | 1982-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 3 Queen Caroline Street Hammersmith London W6 9PE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-01 GBP 1 | |
CAP-SS | Solvency Statement dated 12/01/21 | |
RES13 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 77264453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/04/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATIN TALWAR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 9400 Garsington Road Oxford Business Park Oxford OX4 2HN | |
TM02 | Termination of appointment of Aldwych Secretaries Limited on 2016-12-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 55546018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 55546018 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 55546018 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON SCREWVALA | |
AP01 | DIRECTOR APPOINTED JATIN TALWAR | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 FULL LIST | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 55546018 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RESIGNATION AS AUDITORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV WAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT BANKA | |
AR01 | 26/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY CHADHA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY SCOTT LUJAN | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 10000001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED HASSAN SAADI SADIQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 26/09/09 FULL LIST | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 28787871 | |
RES01 | ADOPT ARTICLES 28/09/2009 | |
RES13 | APPOINT DIRECTORS 28/09/2009 | |
MISC | FORM 123...INCREASING NOMINAL CAPITAL BY 30000000 | |
AP01 | DIRECTOR APPOINTED RAJEEV GOPAL WAGLE | |
AP01 | DIRECTOR APPOINTED AMIT BANKA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROHINTON SOLI SCREWVALA LOGGED FORM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 12/03/07--------- £ SI 7000000@1=7000000 £ IC 2846857/9846857 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/03/07--------- £ SI 459730@1=459730 £ IC 5525394/5985124 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O TAYLORS BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/03/07--------- £ SI 2178947@1=2178947 £ IC 3162544/5341491 | |
88(2)R | AD 05/03/07--------- £ SI 2@.02 £ IC 5341491/5341491 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 05/03/07 | |
122 | CONSO 05/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Resolution | 2021-06-30 |
Notices to | 2021-06-30 |
Appointmen | 2021-06-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | SBICAP TRUSTEE COMPANY LIMITED (THE FIRST SECURITY TRUSTEE), SBICAP TRUSTEE COMPANY LIMITED (THE SECOND SECURITY TRUSTEE), HDFC BANK LIMITED, AND THE OTHER PARTIES (AS FURTHER DEFINED ON FORM MG01) | |
FLOATING CHARGE | Satisfied | SBICAP TRUSTEE COMPANY LIMITED (THE FIRST SECURITY TRUSTEE), SBICAP TRUSTEE COMPANY LIMITED (THE SECOND SECURITY TRUSTEE) AND OTHER PARTIES (AS FURTHER DEFINED ON FORM MG01) | |
FLOATING CHARGE | Satisfied | SBI CAP TRUSTEE COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | STANDARD CHARTERED BANK (MAURITIUS) LIMITED | |
DEBENTURE | Satisfied | REVELATE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | DCD FACTORS PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IGNITION ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | IGNITION ENTERTAINMENT LIMITED | Event Date | 2021-06-30 |
Initiating party | Event Type | Notices to | |
Defending party | IGNITION ENTERTAINMENT LIMITED | Event Date | 2021-06-30 |
Initiating party | Event Type | Appointmen | |
Defending party | IGNITION ENTERTAINMENT LIMITED | Event Date | 2021-06-30 |
Company Number: 04293817 Name of Company: IGNITION ENTERTAINMENT LIMITED Previous Name of Company: Valecombe Limited (26/9/2001-30/3/2002) Nature of Business: Non-specialised wholesale trade; Other am… | |||
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. |