Dissolved
Dissolved 2014-08-05
Company Information for SBX ENTERTAINMENT LIMITED
LONDON, W8,
|
Company Registration Number
06318361
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | |
---|---|
SBX ENTERTAINMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06318361 | |
---|---|---|
Date formed | 2007-07-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 21:52:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SBX ENTERTAINMENT LIMITED | OFFICE A LIMEKILN BUSINESS CENTRE LIMEKILN ROAD, PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6TF | Active - Proposal to Strike off | Company formed on the 2015-12-02 | |
SBX ENTERTAINMENT LIMITED | 2 Clos Gwynle Caephily MID GLAMORGAN CF83 1TU | Active - Proposal to Strike off | Company formed on the 2021-06-23 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY SMITH |
||
WILLIAM PATRICK ROWE |
||
MICHAEL ANTHONY SMITH |
||
JULIE SWIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID GATFIELD |
Director | ||
KEVIN MICHAEL LAWRIE |
Director | ||
RICHARD SANDERS |
Director | ||
RICHARD STORY |
Director | ||
SOEREN HINSCH |
Director | ||
MAARTEN JURRIEN STEINKAMP |
Director | ||
TIMOTHY BARRY POLAND BOWEN |
Director | ||
DANIEL MICHAEL MANDIL |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAJOR LABEL LIMITED | Director | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
WILDSTAR RECORDS LIMITED | Director | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
MINISTRY OF SOUND RECORDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1993-06-24 | Active | |
CENTURY MEDIA RECORDS LIMITED | Director | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2014-07-16 | CURRENT | 1989-04-17 | Active | |
CONIFER RECORDS LIMITED | Director | 2014-03-07 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Director | 2014-03-07 | CURRENT | 1994-07-20 | Active | |
PHONOGENIC LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Director | 2014-03-07 | CURRENT | 1977-08-18 | Active | |
HANSA PRODUCTION LIMITED | Director | 2014-03-07 | CURRENT | 1966-10-26 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2012-10-24 | CURRENT | 1980-01-04 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED | Director | 2005-04-07 | CURRENT | 1986-05-14 | Active | |
WILDSTAR RECORDS LIMITED | Director | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
PROMISED LAND RECORDINGS LTD | Director | 2016-11-07 | CURRENT | 2016-01-29 | Active | |
MINISTRY OF SOUND RECORDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1993-06-24 | Active | |
ESSENTIAL MUSIC & MARKETING LIMITED | Director | 2016-03-02 | CURRENT | 2003-07-22 | Active | |
SYCO HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SONY BB LIMITED | Director | 2014-12-11 | CURRENT | 2014-09-19 | Active | |
4 TUNES MUSIC PUBLISHING LIMITED | Director | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
SIRO LIVE LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
X F MUSICAL WEST END LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
X F MUSICAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active | |
MAIDMETAL ENTERTAINMENT LIMITED | Director | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
MAIDMETAL LIMITED | Director | 2012-12-20 | CURRENT | 1996-10-17 | Active | |
OVER THE TOP PRODUCTIONS LIMITED | Director | 2012-12-10 | CURRENT | 2012-10-03 | Active | |
SIGN OF THE TIMES RECORDS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-21 | Active | |
FEVER MEDIA PRODUCTIONS LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-03-25 | |
CRYSTAL ENTERTAINMENT LIMITED | Director | 2012-06-15 | CURRENT | 2006-12-01 | Active | |
FOAM AGENCY LIMITED | Director | 2012-03-08 | CURRENT | 2010-11-24 | Dissolved 2014-11-04 | |
PHONOGENIC LIMITED | Director | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
CHARRIET MUSIC LIMITED | Director | 2011-05-16 | CURRENT | 2008-10-29 | Active | |
SYCO TOURING LIMITED | Director | 2011-01-12 | CURRENT | 2010-12-15 | Active | |
SYCO ENTERTAINMENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-22 | Active | |
MAJOR LABEL LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
LISSIE & COMPANY LIMITED | Director | 2008-02-25 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
SALLI ISAAK LIMITED | Director | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
VIDEO PERFORMANCE LIMITED | Director | 2007-05-22 | CURRENT | 1984-05-23 | Active | |
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2007-04-24 | CURRENT | 1934-05-12 | Active | |
GLOBAL TELEVISION LIMITED | Director | 2007-01-24 | CURRENT | 1994-07-20 | Active | |
FEVER MEDIA LIMITED | Director | 2007-01-22 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Director | 2006-12-22 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Director | 2006-12-22 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Director | 2006-12-22 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Director | 2006-12-22 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Director | 2006-12-22 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1986-10-03 | Active | |
DECONSTRUCTION LIMITED | Director | 2006-12-22 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Director | 2006-12-22 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Director | 2006-12-22 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Director | 2006-12-22 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Director | 2006-12-22 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Director | 2006-12-22 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Director | 2006-12-22 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Director | 2006-12-22 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Director | 2006-12-22 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Director | 2006-12-22 | CURRENT | 1981-08-19 | Active | |
HANSA PRODUCTION LIMITED | Director | 2006-12-22 | CURRENT | 1966-10-26 | Active | |
MUSIC FOR NATIONS LIMITED | Director | 2006-12-22 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Director | 2006-12-22 | CURRENT | 2000-06-02 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2006-12-05 | CURRENT | 1980-01-04 | Active | |
CENTURY MEDIA RECORDS LIMITED | Director | 2018-06-11 | CURRENT | 1996-11-26 | Active | |
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED | Director | 2008-09-21 | CURRENT | 1986-05-14 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2008-04-17 | CURRENT | 1980-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | CONFLICT OF INTEREST 14/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/02/2014 | |
RES13 | COMPANY BUSINESS 07/03/2014 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STORY | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL LAWRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/07/2010 | |
AR01 | 31/12/09 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOEREN HINSCH | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED DIRECTOR MAARTEN STEINKAMP | |
288a | DIRECTOR APPOINTED RICHARD SANDERS | |
288a | DIRECTOR APPOINTED JULIE SWIDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69/79 FULHAM HIGH STREET LONDON SW6 3JW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWE / 19/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MANDIL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
SBX ENTERTAINMENT LIMITED owns 1 domain names.
sbxcommunications.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SBX 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. |