Liquidation
Company Information for SUB-ZERO EVENTS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SUB-ZERO EVENTS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in W12 | |
Company Number | 06499361 | |
---|---|---|
Company ID Number | 06499361 | |
Date formed | 2008-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/06/2021 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 13:06:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
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SUZANNE MARY BURROWS |
||
JAMES ROBIN BRUCE COOKE-PRIEST |
||
STEPHEN THOMAS DAVIES |
||
CHRISTOPHER PAUL HUGHES |
||
ADAM WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL WILDERSPIN |
Director | ||
PHILIP ANDREW MURPHY |
Director | ||
RICHARD BEESTON |
Director | ||
KEVIN DONALD LANGFORD |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKTV MEDIA LIMITED | Director | 2016-12-30 | CURRENT | 2001-08-07 | Active | |
UKTV MEDIA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2011-04-07 | Active | |
FAST LIVE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS HOLDINGS LIMITED | Director | 2013-12-17 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
BRAND EVENTS 2 LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PTSF LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
NATIONAL AUTISTIC SOCIETY(THE) | Director | 2013-07-23 | CURRENT | 1975-03-27 | Active | |
NAS SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 1992-10-19 | Active | |
AUTISM UK LIMITED | Director | 2013-07-23 | CURRENT | 1995-12-04 | Active | |
CRIMSON PRODUCTIONS LIMITED | Director | 2012-12-03 | CURRENT | 1988-06-22 | Active | |
F-BEAT RECORDS LIMITED | Director | 2012-12-03 | CURRENT | 1979-11-05 | Active | |
DEMON RECORDS LIMITED | Director | 2012-12-03 | CURRENT | 1980-05-06 | Active | |
DEMON MUSIC GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1982-03-16 | Active | |
MCI MUSIC PUBLISHING LIMITED | Director | 2012-12-03 | CURRENT | 1994-11-24 | Active | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-12-04 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
PUB IN THE PARK LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-05 | Active | |
FAST LIVE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2016-01-25 | Liquidation | |
MARLOW PICTUREHOUSE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
BRAND EVENTS MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
RADIO TIMES EVENTS LIMITED | Director | 2015-08-18 | CURRENT | 2015-02-05 | Active | |
BRAND EVENTS 2 LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | In Administration | |
BRAND PRODUCTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
LUNA LIVE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-07-04 | |
GOLF LIVE LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2016-11-29 | |
BRAND EVENTS HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
TOAST FESTIVALS LIMITED | Director | 2004-05-17 | CURRENT | 2001-04-06 | Dissolved 2014-06-17 | |
BRAND EVENTS LIMITED | Director | 2003-12-15 | CURRENT | 2003-10-10 | Liquidation | |
BEDDER 6 LIMITED | Director | 2009-09-10 | CURRENT | 2006-10-30 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Thomas Davies on 2020-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBIN BRUCE COOKE-PRIEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL WILDERSPIN | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ROBIN BRUCE COOKE-PRIEST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
CH01 | Director's details changed for Mr Philip Andrew Murphy on 2012-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2ND FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILDERSPIN / 10/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WADDELL / 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MARK WILDERSPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
RES01 | ADOPT ARTICLES 07/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL HUGHES | |
288a | DIRECTOR APPOINTED TORSTEN MORRIS TOMAS BRUCE-MORGAN | |
88(2) | AD 07/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-06-24 |
Resolution | 2021-06-24 |
Appointmen | 2021-06-24 |
Dismissal of Winding Up Petition | 2013-04-11 |
Petitions to Wind Up (Companies) | 2013-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SUB-ZERO EVENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | ||
![]() | 87088099 | Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel) | ||
![]() | 87113090 | Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 380 cm³ to 500 cm³ |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SUB-ZERO EVENTS LIMITED | Event Date | 2021-06-24 |
Initiating party | Event Type | Resolution | |
Defending party | SUB-ZERO EVENTS LIMITED | Event Date | 2021-06-24 |
Initiating party | Event Type | Appointmen | |
Defending party | SUB-ZERO EVENTS LIMITED | Event Date | 2021-06-24 |
Name of Company: SUB-ZERO EVENTS LIMITED Company Number: 06499361 Nature of Business: Other amusement and recreation activities not elsewhere classified Registered office: 1 Television Centre, 101 Woo… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | SUB-ZERO EVENTS LIMITED | Event Date | 2013-02-12 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 104 A Petition to wind up the above-named Company, Registration Number 6499361, of Media Centre, 201 Wood Lane, London W12 7TQ , presented on 12 February 2013 by ARTIST & EVENTBOLAGET SAARINEN OCR , whose trading office address is situate at Box 2337, 1032 18 Stockholm, Sweden , claiming to be a Creditor of the Company, was advertised in The London Gazette on 22 March 2013 and heard at the Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on Thursday 4 April 2013 . The petition was dismissed. The Solicitors for the Petitioner are Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ . (Ref GPB/FCIPB82316.) : | |||
Initiating party | ARTIST & EVENTBOLAGET SAARINEN OCR | Event Type | Petitions to Wind Up (Companies) |
Defending party | SUB-ZERO EVENTS LIMITED | Event Date | 2013-02-12 |
In the Bristol District Registry (Chancery Division) case number 104 A Petition to wind up the above-named Company of Media Centre, 201 Wood Lane, London W12 7TQ presented on 12 February 2013 by ARTIST & EVENTBOLAGET SAARINEN OCR whose trading office address is situate at Box 2337, 103 18 Stockholm, Sweden claiming to be a creditor of the Company will be heard at the Bristol District Registry sitting at 2 Redcliff Street, Bristol BS1 6GR on Thursday 4 April 2013 at 1000 hours (or as soon thereafter as the petition can be heard) Any person itending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Wednesday 3 April 2013 . The Petitioners Solicitor is Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ . (Ref: GPB/FCIPB82316) : | |||
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. |