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Home > England & Wales Companies > GERONIMO ENTERTAINMENTS PLC
Company Information for

GERONIMO ENTERTAINMENTS PLC

OSBORNE HOUSE, 20, VICTORIA AVENUE, HARROGATE, HG1 5QY,
Company Registration Number
04519150
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Geronimo Entertainments Plc
GERONIMO ENTERTAINMENTS PLC was founded on 2002-08-27 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Geronimo Entertainments Plc is a Public Limited Company registered in ENGLAND 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
GERONIMO ENTERTAINMENTS PLC
 
Legal Registered Office
OSBORNE HOUSE
20, VICTORIA AVENUE
HARROGATE
HG1 5QY
Other companies in HG1
 
Filing Information
Company Number 04519150
Company ID Number 04519150
Date formed 2002-08-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 17:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERONIMO ENTERTAINMENTS PLC
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Company Officers of GERONIMO ENTERTAINMENTS PLC

Current Directors
Officer Role Date Appointed
PAUL HINTON FRENCH
 Company Secretary 2004-06-11
ANDREW WALTER MACHUTCHON
 Director 2002-08-27
MACKENZIE INVESTMENTS LIMITED
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS LANGLEY JUBB
 Director 2002-08-27 2011-02-18
THOMAS ALEXANDER MACKAY
 Company Secretary 2002-08-27 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HINTON FRENCH AQUATICUS LIMITED Company Secretary 2006-04-24 CURRENT 1983-08-10 Active - Proposal to Strike off
PAUL HINTON FRENCH HOTELMAN INTERNATIONAL LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active - Proposal to Strike off
ANDREW WALTER MACHUTCHON CNG TRUSTEES LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
ANDREW WALTER MACHUTCHON MACKENZIE INVESTMENTS LIMITED Director 1999-10-20 CURRENT 1999-10-20 Active - Proposal to Strike off
ANDREW WALTER MACHUTCHON THE MACKENZIE PARTNERSHIP LIMITED Director 1995-07-31 CURRENT 1994-08-30 Active
ANDREW WALTER MACHUTCHON AQUATICUS LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active - Proposal to Strike off

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP England
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM SOUTHFIELD BUSINESS CENTRE - SUITE G2 STATION PARADE HARROGATE HG1 1HB ENGLAND
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O THE MACKENZIE PARTNERSHIP 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP .4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP .4
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP .4
2014-10-06AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2013-11-26AP02Appointment of Mackenzie Investments Limited as coporate director
2013-09-05AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0127/08/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-09AR0127/08/11 ANNUAL RETURN FULL LIST
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JUBB
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03AR0127/08/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-03-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-05363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-23288aNEW SECRETARY APPOINTED
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-19288bSECRETARY RESIGNED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2003-10-21363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 GERONIMO ENTERTAINMENTS PLC

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERONIMO ENTERTAINMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GERONIMO ENTERTAINMENTS PLC
Trademarks
We have not found any records of GERONIMO ENTERTAINMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERONIMO ENTERTAINMENTS PLC. 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 (74990 - Non-trading company) as GERONIMO ENTERTAINMENTS PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GERONIMO ENTERTAINMENTS PLC 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 GERONIMO ENTERTAINMENTS PLC 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 GERONIMO ENTERTAINMENTS PLC 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 HG1 5QY