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PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03252684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED located?

    Registered Office Address
    c/o PACIFIC LEISURE, ENTERTAINMENT & MEDIA LTD
    124 Sloane Street
    SW1X 9BW London
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTING FRONTIERS LIMITEDJan 21, 1997Jan 21, 1997
    LAW 783 LIMITEDSep 20, 1996Sep 20, 1996

    What are the latest accounts for PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		10 pagesAA

    Registration of charge 032526840011, created on Jul 28, 2020

    		14 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    		12 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Amended full accounts made up to Jun 30, 2018

    		16 pagesAAMD

    Full accounts made up to Jun 30, 2018

    		16 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		17 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 3 in full

    		6 pagesMR04

    Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015

    		1 pagesTM01

    Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		12 pagesMR04

    Satisfaction of charge 7 in full

    		6 pagesMR04
    View All Filings

    Who are the officers of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, John Lionel, Sir
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		United KingdomBritishChartered Accountant1017520002
    JOHNSON, Mark Christopher
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritishDirector48443030001
    ROBERTS, Stuart David
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritishAccountant110410350002
    ROGERS, Douglas Forbes
    Sloane Street
    SW1X 9BW London
    124
    England
    		Director
    Sloane Street
    SW1X 9BW London
    124
    England
    		EnglandBritishCompany Director173619090001
    HOLDER, Sally Anne
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Secretary
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		BritishChartered Accountant41172450004
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    BEARMAN, Nicola
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    c/o Pacific Leisure, Entertainment & Media Ltd
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritishCompany Director85946620002
    COLLETT, Angus Christopher Calvert
    33 Rostrevor Road
    SW6 5AX London
    		Director
    33 Rostrevor Road
    SW6 5AX London
    		United KingdomBritishChartered Accountant79953690002
    HOLDER, Sally Anne
    Sloane Street
    SW1X 9BW London
    124
    England
    		Director
    Sloane Street
    SW1X 9BW London
    124
    England
    		EnglandBritishCompany Secretary/Director41172450004
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Lionel Beckwith
    Earls Terrace
    W8 6LP London
    5
    England
    		Apr 06, 2016
    Earls Terrace
    W8 6LP London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pacific Investments Management Limited
    Sloane Street
    SW1X 9BW London
    124
    England
    		Apr 06, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01722436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2020
    Delivered On Aug 03, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Trustee for the Secured Parties)
    Transactions
    • Aug 03, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 02, 2015
    Delivered On Feb 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Trustee)
    Transactions
    • Feb 04, 2015Registration of a charge (MR01)
    Debenture
    Created On Jun 09, 2008
    Delivered On Jun 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 19, 2008Registration of a charge (395)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Charge over cash deposit
    Created On May 07, 2002
    Delivered On May 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies standing to the credit of the account numbered 00634750 sort code 12 01 03 with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 28, 2002Registration of a charge (395)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Charge over cash deposit
    Created On Dec 24, 2001
    Delivered On Jan 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit being all sums including the initial deposit means the aggregate maximum principal sum of $400,666.00 paid into the charged account and all the present and future rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 11, 2002Registration of a charge (395)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Assignment and legal mortgage
    Created On Oct 05, 2001
    Delivered On Oct 15, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee arising pursuant to the deed of guarantee of even date
    Short particulars
    All of its present and future right and title and interest in £9,700,000. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 2001Registration of a charge (395)
    • Dec 06, 2014Satisfaction of a charge (MR04)
    Assignment of benefit of loan notes
    Created On Oct 19, 2000
    Delivered On Nov 08, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    £9,000,000 of sportsworld media group PLC floating rate guaranteed unsecured loan notes 2007 issued 2 may 2000 and having certificate number 10.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 08, 2000Registration of a charge (395)
    • Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Assignment of benefit of loan notes
    Created On Jun 21, 2000
    Delivered On Jun 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee together with all interest and expenses thereof
    Short particulars
    £32,499,000 of sportsworld media group PLC floating rate guaranteed unsecured loan notes 2007 issued 2 may 2000 certificate number 1.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 2000Registration of a charge (395)
    • Nov 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 22, 1999
    Delivered On Mar 10, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the senior finance documents (as defined in a facilities agreement dated 22ND february 1999)
    Short particulars
    By way of fixed and specific charge all monies standing to the credit of any account or accounts of the company in the books of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 10, 1999Registration of a charge (395)
    • May 28, 2015Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Feb 22, 1999
    Delivered On Mar 10, 1999
    		Satisfied
    Amount secured
    (A) all money and liabilities due or to become due from the company to the chargee under or pursuant to the senior finance documents; (b) all money and liabilities due or to become due from each obligor (except as a guarantor for the charging company) to the chargee under or pursuant to the senior finance documents
    Short particulars
    By way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floating charge all assets except to the extent that such assets are for the time being effectively charged by the fixed charges.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 10, 1999Registration of a charge (395)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Debenture containing fixed and floating charges
    Created On Aug 06, 1998
    Delivered On Aug 12, 1998
    		Satisfied
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0