Dissolved 2015-06-09
Company Information for ANGEL ENTERTAINMENT LIMITED
LONDON, EC2A,
|
Company Registration Number
04901450
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
ANGEL ENTERTAINMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04901450 | |
---|---|---|
Date formed | 2003-09-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-27 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGEL ENTERTAINMENT & FILM PRODUCTION LIMITED | 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD | Dissolved | Company formed on the 2014-08-22 | |
ANGEL ENTERTAINMENT, LLC | 8190 WEST BEER VALLEY #104-255 PEORIA AZ 85382 | FTB SUSPENDED | Company formed on the 2005-11-04 | |
ANGEL ENTERTAINMENT LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-11-17 | |
ANGEL ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | C-349 DEFFENCE COLONY NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 2003-11-19 | |
ANGEL ENTERTAINMENT INDUSTRIES PTY LTD | NSW 2138 | Active | Company formed on the 2009-02-03 | |
ANGEL ENTERTAINMENT | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Angel Entertainment Corp. | Delaware | Unknown | ||
ANGEL ENTERTAINMENT GROUP INC | Delaware | Unknown | ||
ANGEL ENTERTAINMENT INCORPORATED LLC | Delaware | Unknown | ||
Angel Entertainment Corporation | 803-9th Ave. N Saskatoon Saskatchewan | Active | Company formed on the 2000-06-23 | |
ANGEL ENTERTAINMENT, INC. | 2333 MYRNA STREET ORLANDO FL 32839 | Inactive | Company formed on the 2003-01-13 | |
ANGEL ENTERTAINMENT OF N.E. FLORIDA, INC. | 1540 GANO AVE. ORANGE PARK FL 32073 | Inactive | Company formed on the 2007-01-03 | |
ANGEL ENTERTAINMENT, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-10-21 | |
ANGEL ENTERTAINMENT, INC. | 1800 WEST HIBISCUS BOULEVARD MELBOURNE FL 32901 | Inactive | Company formed on the 1999-06-21 | |
Angel Entertainment Group LC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-10-10 | |
ANGEL ENTERTAINMENT LLC | Georgia | Unknown | ||
ANGEL ENTERTAINMENT INC | California | Unknown | ||
ANGEL ENTERTAINMENT FOUNDATION INCORPORATED | California | Unknown | ||
ANGEL ENTERTAINMENT INC | North Carolina | Unknown | ||
ANGEL ENTERTAINMENT GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RORY DAVID PHILIP BETT |
||
GARY EZARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY MCSHANNON |
Director | ||
GARY PETER TURNER |
Director | ||
DEAN JAMES |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
TREVOR PHILIP MOORE |
Director | ||
SIMON RICHARD FOX |
Director | ||
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
ADAM CHARLES DRISCOLL |
Director | ||
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
PETER HAYWOOD |
Director | ||
KEITH AINSWORTH |
Company Secretary | ||
KEITH AINSWORTH |
Company Secretary | ||
JAMES GAVIN ALGATE |
Director | ||
NEIL MOFFITT |
Director | ||
ANTONIA ALGATE |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLINATION MUSIC LIMITED | Director | 2014-03-05 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
HOXTON BAR & KITCHEN LIMITED | Director | 2014-03-03 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
WILDERNESS FESTIVALS LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2014-02-20 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
GLOBALGATHERING GROUP LIMITED | Director | 2014-02-18 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2014-02-18 | CURRENT | 2001-10-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2014-01-31 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
LOVEBOX FESTIVALS LIMITED | Director | 2014-01-30 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2014-01-30 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
MANETT INVESTMENTS (US) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
BARFLY CLUB LIMITED | Director | 2012-12-03 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
MF PRESENTS LIMITED | Director | 2012-12-03 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
STONESTHROW MEDIA LIMITED | Director | 2012-12-03 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2012-12-03 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
MEAN FIDDLER GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2012-12-03 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MAMA & COMPANY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA & COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-18 | Active | |
MAMA FESTIVALS LIMITED | Director | 2012-12-03 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2012-12-03 | CURRENT | 1981-11-27 | Active | |
JUNO NEWCO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
PAPA PROJECTS LIMITED | Director | 2013-11-26 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
MEAN FIDDLER GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
BARFLY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2013-09-18 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
POLLINATION MUSIC LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
MF PRESENTS LIMITED | Director | 2013-05-15 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2013-05-15 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
GLOBALGATHERING GROUP LIMITED | Director | 2013-05-15 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2013-05-15 | CURRENT | 2001-10-30 | Active | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2013-05-02 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MANETT INVESTMENTS (US) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
STONESTHROW MEDIA LIMITED | Director | 2013-03-25 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
MUSIC AND MEDIA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2007-06-13 | Dissolved 2015-06-09 | |
LOVEBOX FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2013-03-25 | CURRENT | 1981-11-27 | Active | |
HOXTON BAR & KITCHEN LIMITED | Director | 2013-03-13 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
MAMA & COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2001-07-18 | Active | |
JUNO NEWCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049014500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TURNER | |
AP01 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049014500006 | |
AR01 | 16/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 16/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR | |
AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
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 | |
AR01 | 16/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TURNER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM CHARLES DRISCOLL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED | |
288a | DIRECTOR APPOINTED DEAN JAMES | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
288b | APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED | |
RES01 | ADOPT MEMORANDUM 31/05/2005 | |
RES01 | ADOPT ARTICLES 31/05/2005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE") | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ANGEL ENTERTAINMENT LIMITED owns 23 domain names.
angelmusicgroup.co.uk angelfestivals.co.uk babooshka.co.uk escapefestival.co.uk escapeintothepark.co.uk globalgathering.co.uk globalgathering2011.co.uk globalgathering2012.co.uk godskitchen.co.uk godskitchenboombox.co.uk global-gathering.co.uk hififestival.co.uk polysexual.co.uk talkfestivals.co.uk airbirmingham.co.uk audiogardens.co.uk eitp.co.uk escapefestival2011.co.uk escapefestival2012.co.uk mamabars.co.uk openairbirmingham.co.uk escape-festival.co.uk escape-in-the-park.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ANGEL 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. |