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

GOGGLEBOX ENTERTAINMENT LIMITED

25 GOLDEN SQUARE, LONDON, W1F 9LU,
Company Registration Number
06364861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gogglebox Entertainment Ltd
GOGGLEBOX ENTERTAINMENT LIMITED was founded on 2007-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gogglebox Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOGGLEBOX ENTERTAINMENT LIMITED
 
Legal Registered Office
25 GOLDEN SQUARE
LONDON
W1F 9LU
Other companies in W1F
 
Previous Names
HAL NEWCO 20 LIMITED04/04/2008
Filing Information
Company Number 06364861
Company ID Number 06364861
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927823792  
Last Datalog update: 2019-03-06 19:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOGGLEBOX ENTERTAINMENT LIMITED
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Company Officers of GOGGLEBOX ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PARSONS
 Company Secretary 2016-03-03
CPE HOLDINGS INC
 Director 2013-05-13
LAURA MCGAUGHEY
 Director 2018-03-22
RICHARD JOHN PARSONS
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROY FORRESTER
 Director 2016-03-03 2018-03-22
MATTHEW ROBERT WALTER STEINER
 Company Secretary 2008-02-25 2016-03-03
MATTHEW ROBERT WALTER STEINER
 Director 2008-02-25 2016-03-03
ADAM SEBASTIAN HOVELLE WOOD
 Director 2008-02-25 2016-03-03
ANDREA LYNN WONG
 Director 2012-04-01 2013-05-13
MICHAEL ANTHONY MORLEY
 Director 2009-12-07 2012-03-31
ANTONY HOWARD ROOT
 Director 2008-02-27 2009-12-06
HAL MANAGEMENT LIMITED
 Company Secretary 2007-09-07 2008-02-25
HAL DIRECTORS LIMITED
 Director 2007-09-07 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MCGAUGHEY HUMAN MEDIA LTD Director 2018-03-22 CURRENT 2005-07-12 Active
LAURA MCGAUGHEY ELECTRIC RAY LIMITED Director 2018-03-22 CURRENT 2013-07-11 Liquidation
RICHARD JOHN PARSONS STELLIFY MEDIA (NI) LTD Director 2018-04-17 CURRENT 2014-02-10 Active
RICHARD JOHN PARSONS VICTORY TELEVISION LIMITED Director 2017-10-17 CURRENT 2011-01-12 Active - Proposal to Strike off
RICHARD JOHN PARSONS SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2017-09-08 CURRENT 1992-06-01 Active
RICHARD JOHN PARSONS COLUMBIA PICTURES HOLDINGS ARABIA LIMITED Director 2016-01-22 CURRENT 2010-03-29 Liquidation
RICHARD JOHN PARSONS LEFT BANK PICTURES LTD. Director 2016-01-22 CURRENT 2006-11-01 Active
RICHARD JOHN PARSONS HUMAN MEDIA LTD Director 2016-01-22 CURRENT 2005-07-12 Active
RICHARD JOHN PARSONS CILL HOLDINGS LIMITED Director 2016-01-21 CURRENT 1996-08-30 Dissolved 2018-05-09
RICHARD JOHN PARSONS 2WAYTRAFFIC UK LIMITED Director 2016-01-21 CURRENT 2007-05-21 Liquidation
RICHARD JOHN PARSONS ELECTRIC RAY LIMITED Director 2015-12-17 CURRENT 2013-07-11 Liquidation
RICHARD JOHN PARSONS SILVER RIVER MUSIC LIMITED Director 2014-12-23 CURRENT 2005-09-16 Dissolved 2016-03-22
RICHARD JOHN PARSONS SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2014-11-07 CURRENT 1996-08-09 Active
RICHARD JOHN PARSONS RJP ADVISORY LTD Director 2012-05-08 CURRENT 2012-05-08 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-03DS01Application to strike the company off the register
2018-12-20SH0118/12/18 STATEMENT OF CAPITAL GBP 3.8768
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROY FORRESTER
2018-03-22AP01DIRECTOR APPOINTED MS LAURA MCGAUGHEY
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 3.8768
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WOOD
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEINER
2016-05-13AP01DIRECTOR APPOINTED MR RICHARD JOHN PARSONS
2016-05-13AP01DIRECTOR APPOINTED MR MARK ROY FORRESTER
2016-05-13AP03Appointment of Mr Richard John Parsons as company secretary on 2016-03-03
2016-05-13TM02Termination of appointment of Matthew Robert Walter Steiner on 2016-03-03
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3.877
2015-09-17AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Adam Wood on 2009-10-01
2015-09-1725/07/23 ANNUAL RETURN FULL LIST
2015-09-1726/07/23 ANNUAL RETURN FULL LIST
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610009
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610009
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610008
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3.8768
2014-09-29AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-2925/07/23 ANNUAL RETURN FULL LIST
2014-09-2926/07/23 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610007
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-0825/07/23 ANNUAL RETURN FULL LIST
2013-10-0826/07/23 ANNUAL RETURN FULL LIST
2013-08-08MISCSection 519
2013-06-13SH0113/05/13 STATEMENT OF CAPITAL GBP 3.88
2013-06-03AP02CORPORATE DIRECTOR APPOINTED CPE HOLDINGS INC
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WONG
2013-06-03RES13EMPLOYMENT AGREEMENT 13/05/2013
2013-06-03RES01ADOPT ARTICLES 13/05/2013
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610005
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 063648610006
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-29AR0107/09/12 NO CHANGES
2012-10-2925/07/23 ANNUAL RETURN FULL LIST
2012-10-2926/07/23 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
2012-06-19AP01DIRECTOR APPOINTED ANDREA LYNN WONG
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2011-10-06AR0107/09/11 FULL LIST
2011-10-0625/07/23 ANNUAL RETURN FULL LIST
2011-10-0626/07/23 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-04SH0110/01/11 STATEMENT OF CAPITAL GBP 3.8667
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-28RES13RE AGREEMENT 10/01/2011
2011-01-28RES01ADOPT ARTICLES 10/01/2011
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-04AR0107/09/10 FULL LIST
2010-11-0425/07/23 ANNUAL RETURN FULL LIST
2010-11-0426/07/23 ANNUAL RETURN FULL LIST
2010-01-12AP01DIRECTOR APPOINTED MICHAEL ANTHONY MORLEY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROOT
2009-10-28AR0107/09/09 FULL LIST
2009-10-2825/07/23 ANNUAL RETURN FULL LIST
2009-10-2826/07/23 ANNUAL RETURN FULL LIST
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-31CERTNMCOMPANY NAME CHANGED HAL NEWCO 20 LIMITED CERTIFICATE ISSUED ON 04/04/08
2008-03-10288aDIRECTOR APPOINTED ANTONY HOWARD ROOT
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2008-03-06225ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008
2008-03-06122S-DIV
2008-03-06RES13SUB-DIV, SERVICE AGREEMENTS 27/02/2008
2008-03-06RES12VARYING SHARE RIGHTS AND NAMES
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-0688(2)AD 27/02/08 GBP SI 13336@0.00005=0.6668 GBP IC 2/2.6668
2008-03-06Ad 27/02/08\gbp si 13336@0.00005=0.6668\gbp ic 2/2.6668\
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED
2008-02-27288aDIRECTOR AND SECRETARY APPOINTED MATTHEW ROBERT WALTER STEINER
2008-02-27288aDIRECTOR APPOINTED ADAM WOOD
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to GOGGLEBOX 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 GOGGLEBOX ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding CPE HOLDINGS INC
2014-10-22 Outstanding CPE HOLDINGS INC
2013-11-13 Outstanding CPE HOLDINGS INC
2013-05-25 Outstanding CPE HOLDINGS INC
2013-05-25 Outstanding ADAM WOOD
DEED OF CONFIRMATION 2012-12-13 Outstanding CPE HOLDINGS, INC.
DEED OF CONFIRMATION 2011-01-25 Outstanding CPE HOLDINGS, INC.
DEBENTURE 2008-03-06 Outstanding CPE HOLDINGS INC.
DEBENTURE 2008-03-05 Outstanding MATTHEW STEINER AND ADAM WOOD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GOGGLEBOX ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of GOGGLEBOX ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOGGLEBOX ENTERTAINMENT LIMITED
Trademarks

Trademark applications by GOGGLEBOX ENTERTAINMENT LIMITED

GOGGLEBOX ENTERTAINMENT LIMITED is the Owner at publication for the trademark POPHEADS ™ (86128574) through the USPTO on the 2013-11-25
ENTERTAINMENT SERVICES IN THE NATURE OF A TELEVISION SERIES GAME SHOW
GOGGLEBOX ENTERTAINMENT LIMITED is the Original registrant for the trademark YOU'RE BOOKED ™ (85781203) through the USPTO on the 2012-11-16
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GOGGLEBOX 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 (59113 - Television programme production activities) as GOGGLEBOX ENTERTAINMENT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where GOGGLEBOX 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 GOGGLEBOX 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 GOGGLEBOX ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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