Company Information for AMALGAMATED RACING LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
05849833
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AMALGAMATED RACING LIMITED | ||||
Legal Registered Office | ||||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 05849833 | |
---|---|---|
Company ID Number | 05849833 | |
Date formed | 2006-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 12:19:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMALGAMATED RACING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
DAVID CHARLES MCNAE CRAVEN |
||
SIMON TUDOR ELLEN |
||
ALAN ROY FLITCROFT |
||
ANDREW JAMES LINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLODAGH MARIA CURRAN |
Company Secretary | ||
RICHARD JOHN NORMAN FITZGERALD |
Director | ||
PETER MICHAEL BERTRAM |
Director | ||
ALAN WILL WYATT |
Director | ||
MICHAEL GERALD MCLAREN |
Director | ||
ALAN WILLIAM MORCOMBE |
Director | ||
LORRI WARRINGTON |
Company Secretary | ||
SIMON LOUIS BAZALGETTE |
Director | ||
PHILIP ZENON SIERS |
Director | ||
ANDREW BROWN |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
NEPTUNE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
BURTONWOOD ESPORTS LTD. | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
SON OF JACOB LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CALM.COM (GB) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
AC CHAPTER ONE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GENIAL PRODUCTIONS LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
THE LOUISE GOODSILL COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
IPIPELINE (TCP) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1987-09-30 | Active | |
DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration/Administrative Receiver | |
KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
HALFORDS MEDIA (UK) LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2004-07-29 | Active | |
COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
EURO POKER TOUR LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CRACKIT PRODUCTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2002-02-25 | Active | |
NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
SELFNET HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active | |
RACECOURSE RETAIL BUSINESS LIMITED | Director | 2017-03-29 | CURRENT | 2015-09-15 | Active | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-06-13 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
RACECOURSE BETTING COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 2012-03-22 | Liquidation | |
RACECOURSE MEDIA SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2005-08-09 | Liquidation | |
RACECOURSE MEDIA GROUP LIMITED | Director | 2010-07-01 | CURRENT | 2008-03-26 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2009-10-01 | CURRENT | 1999-04-13 | Active | |
S T ELLEN CONSULTANCY LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-05 | Liquidation | |
CAFFEINE CONSULTANCY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
IC DEVELOPMENT INVESTORS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-08-01 | |
IC DEVELOPMENT LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
LIGHTBULB INVESTMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-11-14 | |
DCD MEDIA LIMITED | Director | 2012-09-21 | CURRENT | 1997-06-27 | Liquidation | |
BRONZE BARON LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
RP04AP01 | Second filing of director appointment of M Stevenson | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR ELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LINDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Clodagh Maria Curran on 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR ALAN ROY FLITCROFT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
AR01 | 19/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011 | |
AR01 | 19/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON TUDOR ELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES MCNAE CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 19/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED MICHAEL GERALD MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | |
AP04 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED CLODAGH MARIA CURRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SIERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BAZALGETTE | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED ALAN WILL WYATT | |
288a | DIRECTOR APPOINTED PETER MICHAEL BERTRAM | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM FRIARY HOUSE STATION ROAD GODALMING SURREY GU7 1EX | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/11/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THIRD FLOOR, 6 CAVENDISH PLACE LONDON W1G 9NB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Appointment of Liquidators | 2018-11-16 |
Notices to Creditors | 2018-11-16 |
Resolutions for Winding-up | 2018-11-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TIMEWEAVE PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | MMC INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AMALGAMATED RACING LIMITED
AMALGAMATED RACING LIMITED owns 1 domain names.
turftv.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AMALGAMATED RACING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AMALGAMATED RACING LIMITED | Event Date | 2018-11-08 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMALGAMATED RACING LIMITED | Event Date | 2018-11-08 |
Final Date For Submission: 11 January 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMALGAMATED RACING LIMITED | Event Date | 2018-11-08 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 8 November 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Simon Tudor Ellen, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
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