NORTHOLME ENTERTAINMENT LIMITED
Overview
| Company Name | NORTHOLME ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHOLME ENTERTAINMENT LIMITED?
- (7487) /
Where is NORTHOLME ENTERTAINMENT LIMITED located?
| Registered Office Address | 13 Dartmounth Park Avenue London NW5 1JL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHOLME ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for NORTHOLME ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Wolstenholme on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 12 pages | AA | ||||||||||
Accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2003 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NORTHOLME ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHROP, Keith Douglas | Secretary | 13 Dartmouth Park Avenue NW5 1JL London | British | 52132570002 | ||||||
| NORTHROP, Keith Douglas | Director | 13 Dartmouth Park Avenue NW5 1JL London | United Kingdom | British | 52132570002 | |||||
| WOLSTENHOLME, John | Director | 25 Dymock Street SW6 3ET London | United Kingdom | British | 73302430002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does NORTHOLME ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 14, 1995 Delivered On Aug 31, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Deed of loan and security assignment | Created On Aug 11, 1995 Delivered On Aug 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or parallel film productions limited to the chargee under the terms of all agreements (as defined in the loan and security agreement) | |
Short particulars The benefit of the companys interest in the story screenplay service agreements and copyrights in and to the theatrical motion picture "the last of the high kings" together with the benefit of the other rights account credits distribution agreements and ancillary receipts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0