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Home > England & Wales Companies > SBX ENTERTAINMENT LIMITED
Company Information for

SBX ENTERTAINMENT LIMITED

LONDON, W8,
Company Registration Number
06318361
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Sbx Entertainment Ltd
SBX ENTERTAINMENT LIMITED was founded on 2007-07-19 and had its registered office in London. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
SBX ENTERTAINMENT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name SBX ENTERTAINMENT LIMITED
The following companies were found which have the same name as SBX ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SBX ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY SMITH
Company Secretary 2007-07-20
WILLIAM PATRICK ROWE
Director 2007-07-20
MICHAEL ANTHONY SMITH
Director 2014-03-07
JULIE SWIDLER
Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID GATFIELD
Director 2012-07-31 2014-02-26
KEVIN MICHAEL LAWRIE
Director 2010-09-24 2011-12-12
RICHARD SANDERS
Director 2008-04-17 2011-09-19
RICHARD STORY
Director 2007-07-20 2010-09-24
SOEREN HINSCH
Director 2007-07-20 2008-12-31
MAARTEN JURRIEN STEINKAMP
Director 2007-07-20 2008-09-30
TIMOTHY BARRY POLAND BOWEN
Director 2007-07-20 2008-04-17
DANIEL MICHAEL MANDIL
Director 2007-07-20 2008-02-20
ABOGADO NOMINEES LIMITED
Nominated Secretary 2007-07-19 2007-07-20
ABOGADO CUSTODIANS LIMITED
Nominated Director 2007-07-19 2007-07-20
ABOGADO NOMINEES LIMITED
Nominated Director 2007-07-19 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PATRICK ROWE MAJOR LABEL LIMITED Director 2018-04-17 CURRENT 2009-09-11 Active
WILLIAM PATRICK ROWE WILDSTAR RECORDS LIMITED Director 2017-02-21 CURRENT 1996-09-20 Active
WILLIAM PATRICK ROWE MINISTRY OF SOUND RECORDINGS LIMITED Director 2016-08-10 CURRENT 1993-06-24 Active
WILLIAM PATRICK ROWE CENTURY MEDIA RECORDS LIMITED Director 2016-05-06 CURRENT 1996-11-26 Active
WILLIAM PATRICK ROWE BRITISH RECORD INDUSTRY TRUST Director 2014-07-16 CURRENT 1989-04-17 Active
WILLIAM PATRICK ROWE CONIFER RECORDS LIMITED Director 2014-03-07 CURRENT 1986-10-03 Active
WILLIAM PATRICK ROWE GLOBAL TELEVISION LIMITED Director 2014-03-07 CURRENT 1994-07-20 Active
WILLIAM PATRICK ROWE PHONOGENIC LIMITED Director 2014-03-07 CURRENT 2000-09-05 Active
WILLIAM PATRICK ROWE SONY MUSIC ENTERTAINMENT EURODISC LIMITED Director 2014-03-07 CURRENT 1977-08-18 Active
WILLIAM PATRICK ROWE HANSA PRODUCTION LIMITED Director 2014-03-07 CURRENT 1966-10-26 Active
WILLIAM PATRICK ROWE SONY MUSIC ENTERTAINMENT UK LIMITED Director 2012-10-24 CURRENT 1980-01-04 Active
WILLIAM PATRICK ROWE SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED Director 2006-12-05 CURRENT 1996-04-12 Active
WILLIAM PATRICK ROWE SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED Director 2005-04-07 CURRENT 1986-05-14 Active
MICHAEL ANTHONY SMITH WILDSTAR RECORDS LIMITED Director 2017-02-21 CURRENT 1996-09-20 Active
MICHAEL ANTHONY SMITH PROMISED LAND RECORDINGS LTD Director 2016-11-07 CURRENT 2016-01-29 Active
MICHAEL ANTHONY SMITH MINISTRY OF SOUND RECORDINGS LIMITED Director 2016-08-10 CURRENT 1993-06-24 Active
MICHAEL ANTHONY SMITH ESSENTIAL MUSIC & MARKETING LIMITED Director 2016-03-02 CURRENT 2003-07-22 Active
MICHAEL ANTHONY SMITH SYCO HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
MICHAEL ANTHONY SMITH SONY BB LIMITED Director 2014-12-11 CURRENT 2014-09-19 Active
MICHAEL ANTHONY SMITH 4 TUNES MUSIC PUBLISHING LIMITED Director 2014-06-19 CURRENT 2008-11-24 Active
MICHAEL ANTHONY SMITH SIRO LIVE LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MICHAEL ANTHONY SMITH X F MUSICAL WEST END LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active - Proposal to Strike off
MICHAEL ANTHONY SMITH X F MUSICAL LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active
MICHAEL ANTHONY SMITH MAIDMETAL ENTERTAINMENT LIMITED Director 2013-06-03 CURRENT 2008-12-09 Active
MICHAEL ANTHONY SMITH MAIDMETAL LIMITED Director 2012-12-20 CURRENT 1996-10-17 Active
MICHAEL ANTHONY SMITH OVER THE TOP PRODUCTIONS LIMITED Director 2012-12-10 CURRENT 2012-10-03 Active
MICHAEL ANTHONY SMITH SIGN OF THE TIMES RECORDS LIMITED Director 2012-10-11 CURRENT 2011-09-21 Active
MICHAEL ANTHONY SMITH FEVER MEDIA PRODUCTIONS LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-03-25
MICHAEL ANTHONY SMITH CRYSTAL ENTERTAINMENT LIMITED Director 2012-06-15 CURRENT 2006-12-01 Active
MICHAEL ANTHONY SMITH FOAM AGENCY LIMITED Director 2012-03-08 CURRENT 2010-11-24 Dissolved 2014-11-04
MICHAEL ANTHONY SMITH PHONOGENIC LIMITED Director 2011-10-18 CURRENT 2000-09-05 Active
MICHAEL ANTHONY SMITH CHARRIET MUSIC LIMITED Director 2011-05-16 CURRENT 2008-10-29 Active
MICHAEL ANTHONY SMITH SYCO TOURING LIMITED Director 2011-01-12 CURRENT 2010-12-15 Active
MICHAEL ANTHONY SMITH SYCO ENTERTAINMENT LIMITED Director 2010-03-23 CURRENT 2010-03-22 Active
MICHAEL ANTHONY SMITH MAJOR LABEL LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
MICHAEL ANTHONY SMITH LISSIE & COMPANY LIMITED Director 2008-02-25 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL ANTHONY SMITH SALLI ISAAK LIMITED Director 2007-09-03 CURRENT 2006-03-07 Active
MICHAEL ANTHONY SMITH VIDEO PERFORMANCE LIMITED Director 2007-05-22 CURRENT 1984-05-23 Active
MICHAEL ANTHONY SMITH PHONOGRAPHIC PERFORMANCE LIMITED Director 2007-04-24 CURRENT 1934-05-12 Active
MICHAEL ANTHONY SMITH GLOBAL TELEVISION LIMITED Director 2007-01-24 CURRENT 1994-07-20 Active
MICHAEL ANTHONY SMITH FEVER MEDIA LIMITED Director 2007-01-22 CURRENT 2005-12-28 Dissolved 2014-10-14
MICHAEL ANTHONY SMITH DEDICATED LIMITED Director 2006-12-22 CURRENT 1989-09-25 Active
MICHAEL ANTHONY SMITH SONY MUSIC INTERACTIVE & VIDEO LTD. Director 2006-12-22 CURRENT 1996-05-09 Active
MICHAEL ANTHONY SMITH SIMCO LIMITED Director 2006-12-22 CURRENT 2002-05-07 Active
MICHAEL ANTHONY SMITH CREATION RECORDS LIMITED Director 2006-12-22 CURRENT 1985-01-23 Active
MICHAEL ANTHONY SMITH COOMBE MUSIC INTERNATIONAL LIMITED Director 2006-12-22 CURRENT 1986-07-02 Active
MICHAEL ANTHONY SMITH ARIOLA MUSIC LIMITED Director 2006-12-22 CURRENT 1978-01-10 Active
MICHAEL ANTHONY SMITH CONIFER RECORDS LIMITED Director 2006-12-22 CURRENT 1986-10-03 Active
MICHAEL ANTHONY SMITH DECONSTRUCTION LIMITED Director 2006-12-22 CURRENT 1994-08-09 Active
MICHAEL ANTHONY SMITH INDOLENT RECORDS LIMITED Director 2006-12-22 CURRENT 1994-11-15 Active
MICHAEL ANTHONY SMITH LOGIC RECORDS UK LIMITED Director 2006-12-22 CURRENT 1995-03-09 Active
MICHAEL ANTHONY SMITH CHEEKY RECORDS LIMITED Director 2006-12-22 CURRENT 1996-01-11 Active
MICHAEL ANTHONY SMITH BLUE SKY MUSIC LIMITED Director 2006-12-22 CURRENT 2000-06-22 Active
MICHAEL ANTHONY SMITH UFA VIDEO AND MEDIA (UK) LIMITED Director 2006-12-22 CURRENT 1988-02-05 Active
MICHAEL ANTHONY SMITH VOGELCOURT LIMITED Director 2006-12-22 CURRENT 1986-05-09 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDING SERVICES LIMITED Director 2006-12-22 CURRENT 1979-09-11 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDS LIMITED Director 2006-12-22 CURRENT 1980-06-13 Active
MICHAEL ANTHONY SMITH SILVERTONE RECORDS LIMITED Director 2006-12-22 CURRENT 1988-07-05 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT EURODISC LIMITED Director 2006-12-22 CURRENT 1977-08-18 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. Director 2006-12-22 CURRENT 1979-08-06 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. Director 2006-12-22 CURRENT 1980-02-22 Active
MICHAEL ANTHONY SMITH MULTITONE RECORDS LIMITED Director 2006-12-22 CURRENT 1978-10-19 Active
MICHAEL ANTHONY SMITH MICROMETRO LIMITED Director 2006-12-22 CURRENT 1981-08-19 Active
MICHAEL ANTHONY SMITH HANSA PRODUCTION LIMITED Director 2006-12-22 CURRENT 1966-10-26 Active
MICHAEL ANTHONY SMITH MUSIC FOR NATIONS LIMITED Director 2006-12-22 CURRENT 1983-06-29 Active
MICHAEL ANTHONY SMITH RONAGOLD LIMITED Director 2006-12-22 CURRENT 2000-06-02 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT UK LIMITED Director 2006-12-05 CURRENT 1980-01-04 Active
JULIE SWIDLER CENTURY MEDIA RECORDS LIMITED Director 2018-06-11 CURRENT 1996-11-26 Active
JULIE SWIDLER SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED Director 2008-09-21 CURRENT 1986-05-14 Active
JULIE SWIDLER SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED Director 2008-04-17 CURRENT 1996-04-12 Active
JULIE SWIDLER SONY MUSIC ENTERTAINMENT UK LIMITED Director 2008-04-17 CURRENT 1980-01-04 Active

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
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-15DS01APPLICATION FOR STRIKING-OFF
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14SH0114/03/14 STATEMENT OF CAPITAL GBP 2
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
2014-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-31RES13CONFLICT OF INTEREST 14/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 07/03/2014
2014-03-13AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/02/2014
2014-03-13RES13COMPANY BUSINESS 07/03/2014
2014-01-27AR0131/12/13 FULL LIST
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0131/12/12 FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AP01DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STORY
2012-01-27AR0131/12/11 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRIE
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-03AR0131/12/10 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED KEVIN MICHAEL LAWRIE
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/07/2010
2010-03-02AR0131/12/09 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02AD02SAIL ADDRESS CREATED
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SOEREN HINSCH
2009-01-27225CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR MAARTEN STEINKAMP
2008-10-20288aDIRECTOR APPOINTED RICHARD SANDERS
2008-10-20288aDIRECTOR APPOINTED JULIE SWIDLER
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69/79 FULHAM HIGH STREET LONDON SW6 3JW
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWE / 19/05/2008
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MANDIL
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-29225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-29288bDIRECTOR RESIGNED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of SBX ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names

SBX ENTERTAINMENT LIMITED owns 1 domain names.

sbxcommunications.co.uk  

Trademarks
We have not found any records of SBX ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBX ENTERTAINMENT LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SBX ENTERTAINMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SBX ENTERTAINMENT LIMITED 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 SBX ENTERTAINMENT LIMITED 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 SBX ENTERTAINMENT LIMITED 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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