THE ENTERTAINMENT LIBRARY LIMITED

Overview

Company Name	THE ENTERTAINMENT LIBRARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03175870
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1996
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ENTERTAINMENT LIBRARY LIMITED?

(7481) /

Where is THE ENTERTAINMENT LIBRARY LIMITED located?

Registered Office Address	3 Tenterden Street W1S 1TD London
Undeliverable Registered Office Address	No

What were the previous names of THE ENTERTAINMENT LIBRARY LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH & OVERSEAS MEDIA LIMITED	Mar 21, 1996	Mar 21, 1996

What are the latest accounts for THE ENTERTAINMENT LIBRARY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for THE ENTERTAINMENT LIBRARY LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2009

legacy

1 pages

287

Jun 18, 2009

legacy

5 pages

363a

Aug 18, 2008

legacy

1 pages

288b

Jun 11, 2008

Accounts made up to Aug 31, 2007

1 pages

Mar 27, 2008

legacy

4 pages

363a

May 16, 2007

legacy

6 pages

363a

Jan 24, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 16, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

1 pages

288b

Jan 16, 2007

legacy

1 pages

288b

Jan 11, 2007

legacy

1 pages

225

Jan 11, 2007

legacy

1 pages

287

Jan 06, 2007

legacy

7 pages

155(6)a

Dec 23, 2006

legacy

7 pages

395

Aug 23, 2006

Accounts made up to Mar 31, 2006

1 pages

May 23, 2006

legacy

7 pages

363s

Aug 23, 2005

Accounts made up to Mar 31, 2005

1 pages

Apr 19, 2005

legacy

7 pages

363s

Oct 06, 2004

Accounts made up to Mar 31, 2004

1 pages

May 27, 2004

legacy

7 pages

363s

Jan 20, 2004

Accounts made up to Mar 31, 2003

1 pages

View All Filings

Who are the officers of THE ENTERTAINMENT LIBRARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUTTS, Julianne Cheryl Jane 18 Priory Avenue Chiswick W4 1TY London	Dec 20, 2006		Secretary	18 Priory Avenue Chiswick W4 1TY London		British		12016130003
PYE-JEARY, Anthony John 15 Laurel Road Barnes SW13 0EE London	Apr 25, 1996		Director	15 Laurel Road Barnes SW13 0EE London	United Kingdom	British	1949-5	12520980001
SMITH, Jonathan Andrew Well Cottage Wagon Road EN5 4SG Barnet Hertfordshire	Dec 20, 2006		Director	Well Cottage Wagon Road EN5 4SG Barnet Hertfordshire	England	British	1952-9	46480650001
FITZPATRICK, William Russell Stewart 42 Catherine Place SW1E 6HL London	Apr 25, 1996	Dec 20, 2006	Secretary	42 Catherine Place SW1E 6HL London		British		53438780002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 21, 1996	Apr 25, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
DE WYNTER, Robert Ivon 87 Onslow Gardens SW7 3BU London	Apr 25, 1996	Dec 20, 2006	Director	87 Onslow Gardens SW7 3BU London		British	1944-10	12520970001
HUGHES, Richard Michael 20 St Georges Road GU9 8NB Farnham Surrey	Dec 20, 2006	Aug 07, 2008	Director	20 St Georges Road GU9 8NB Farnham Surrey	England	English	1963-5	44146590002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 21, 1996	Apr 25, 1996	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does THE ENTERTAINMENT LIBRARY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 20, 2006 Delivered On Dec 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 23, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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