Active - Proposal to Strike off
Company Information for E ENTERTAINMENT UK LIMITED
1 Central St Giles, St Giles High Street, London, WC2H 8NU,
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Company Registration Number
04625146
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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E ENTERTAINMENT UK LIMITED | ||||
Legal Registered Office | ||||
1 Central St Giles St Giles High Street London WC2H 8NU Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 04625146 | |
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Company ID Number | 04625146 | |
Date formed | 2002-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/03/2022 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-22 09:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
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SATPAL SINGH BRAINCH |
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OLIVER CANNING |
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LEE KENNETH RAFTERY |
||
STEPHEN JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT MCLEOD |
Director | ||
DUCCIO DONATI |
Director | ||
REGAN BARRY SAVEALL |
Director | ||
NICOLA CLARE DOUGLAS |
Director | ||
TARIQ SYED |
Director | ||
KEVIN MICHAEL MACLELLAN |
Director | ||
SIMONE NARDI |
Director | ||
DUCCIO DONATI |
Director | ||
STEVE DOLCEMASCHIO |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDSCO LIMITED | Director | 2013-10-29 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2013-05-30 | CURRENT | 1995-11-01 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2013-05-15 | CURRENT | 1998-03-26 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2013-05-15 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2013-05-15 | CURRENT | 2005-01-06 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-12 | Active | |
UNIVERSAL STUDIOS LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 1991-07-04 | Active | |
BOOM BOOM LIMITED | Director | 2016-08-22 | CURRENT | 1997-07-23 | Dissolved 2018-06-19 | |
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1991-11-15 | Active - Proposal to Strike off | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2016-08-22 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2016-08-22 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active | |
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-02-07 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2004-12-09 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2014-01-17 | CURRENT | 1995-11-01 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2004-12-09 | Active | |
KIDSCO LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2012-01-16 | CURRENT | 2005-01-06 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-26 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-06 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2017-07-10 | CURRENT | 1995-11-01 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2017-07-10 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2017-07-10 | CURRENT | 2005-01-06 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2016-02-24 | CURRENT | 1995-11-01 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2016-02-24 | CURRENT | 2005-01-06 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2015-06-04 | CURRENT | 1998-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNING | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK-HALLSTEN | |
AP01 | DIRECTOR APPOINTED STEVE LUC AMANI | |
SH19 | Statement of capital on 2021-09-24 GBP 1 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LINDA ENGVIK-HALLSTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED GRAHAM REGINALD CADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH BRAINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LEE KENNETH RAFTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MCLEOD | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGAN BARRY SAVEALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE DOUGLAS | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DUCCIO DONATI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED REGAN BARRY SAVEALL | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES WHITE | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SYED | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN | |
AP01 | DIRECTOR APPOINTED OLIVER CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013 | |
AP01 | DIRECTOR APPOINTED SATPAL SINGH BRAINCH | |
AP01 | DIRECTOR APPOINTED NICOLA CLARE DOUGLAS | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TARIQ SYED | |
AP01 | DIRECTOR APPOINTED COLIN ROBERT MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DOLCEMASCHIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO DONATI / 22/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACLELLAN / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOLCEMASCHIO / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOLCEMASCHIO / 28/03/2003 | |
AP01 | DIRECTOR APPOINTED DUCCIO DONATI | |
AP01 | DIRECTOR APPOINTED SIMONE NARDI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AR01 | 24/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/12/09 FULL LIST | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/12/04--------- £ SI 1000@1 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 1000/10000 12/02/ | |
123 | NC INC ALREADY ADJUSTED 12/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/02/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED E NETWORK UK LIMITED CERTIFICATE ISSUED ON 22/04/03 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 224 LIMITED CERTIFICATE ISSUED ON 28/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | WOLVERHAMPTON CITY COUNCIL |
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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 E ENTERTAINMENT UK LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as E ENTERTAINMENT UK 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. |