TARGET ENTERTAINMENT LIMITED

Overview

Company Name	TARGET ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609126
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998
Date of Cessation	May 14, 2018

Summary

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

What is the purpose of TARGET ENTERTAINMENT LIMITED?

(9211) /
(9212) /
(9220) /

Where is TARGET ENTERTAINMENT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TARGET ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
TARGET DISTRIBUTION LIMITED	Jul 29, 1998	Jul 29, 1998

What are the latest accounts for TARGET ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TARGET ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
May 14, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 14, 2018	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

May 05, 2017	Liquidators' statement of receipts and payments to Feb 27, 2017	22 pages	4.68

May 10, 2016	Liquidators' statement of receipts and payments to Feb 27, 2016	22 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Feb 27, 2015	22 pages	4.68

May 01, 2014	Liquidators' statement of receipts and payments to Feb 27, 2014	10 pages	4.68

Dec 30, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Dec 30, 2013	Insolvency court order Court order insolvency:replacement of liquidator ;- s m rayment replaces a h beckingham 15/11/2013	14 pages	LIQ MISC OC

Dec 16, 2013	Appointment of a voluntary liquidator	3 pages	600

Apr 24, 2013	Termination of appointment of Emmanuelle Namiech as a director	1 pages	TM01

Feb 28, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Sep 25, 2012	Administrator's progress report to Aug 27, 2012	15 pages	2.24B

May 17, 2012	Termination of appointment of Alison Rayson as a director	2 pages	TM01

May 11, 2012	Result of meeting of creditors	2 pages	2.23B

May 08, 2012	Result of meeting of creditors	4 pages	2.23B

Apr 17, 2012	Statement of administrator's proposal	92 pages	2.17B

Mar 27, 2012	Statement of affairs with form 2.14B	29 pages	2.16B

Mar 06, 2012	Director's details changed for Alison Dawn Rayson on Oct 21, 2011	2 pages	CH01

Mar 06, 2012	Appointment of an administrator	1 pages	2.12B

Mar 05, 2012	Registered office address changed from * 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA* on Mar 05, 2012	2 pages	AD01

Feb 11, 2012	legacy	8 pages	MG01

Dec 06, 2011	Appointment of Mrs Emmanuelle Namiech as a director	2 pages	AP01

Oct 06, 2011	Full accounts made up to Dec 31, 2010	24 pages	AA

Aug 20, 2011	legacy	6 pages	MG01

Aug 09, 2011	Appointment of Miss Deborah Margaret Brown as a secretary	1 pages	AP03

View All Filings

Who are the officers of TARGET ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Deborah Margaret Baker Street W1U 7EU London 55	Aug 01, 2011		Secretary	Baker Street W1U 7EU London 55				162199920001
WEBSTER, Mark Andrew Baker Street W1U 7EU London 55	Sep 09, 2010		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1962-2	165027120001
FREEDMAN, Paul 15c Turle Road N4 3LZ London	Nov 06, 1998	Jul 13, 2000	Secretary	15c Turle Road N4 3LZ London		British		55829340001
KIRBY, Robert Henry Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey	Jun 30, 2008	Dec 11, 2009	Secretary	Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey		British		131528280001
ROBERTS, Jeremy Charles 14 Perryn House Bromyard Avenue W3 7JD London	Dec 31, 2002	Sep 18, 2007	Secretary	14 Perryn House Bromyard Avenue W3 7JD London		British		86671080001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Sep 18, 2007	Jun 30, 2008	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British		9591260001
WILSON, Nigel Peter 15 Geraldine Road SW18 2RD London	Jul 24, 2000	Jul 27, 2001	Secretary	15 Geraldine Road SW18 2RD London		British		96660510001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jul 27, 2001	Dec 31, 2002	Secretary	22 Melton Street NW1 2BW London				38636470004
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 29, 1998	Nov 06, 1998	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
BARING, Anthony Shaun Hop Pole Castle New Cut, Westfield TN35 4RL Hastings E.Sussex	Sep 25, 2002	Feb 24, 2005	Director	Hop Pole Castle New Cut, Westfield TN35 4RL Hastings E.Sussex	England	British,Irish	1961-5	110468270001
BOURNE, Kate 1 Sandals Cottages East Worldham GU34 3AS Alton Hampshire	Jan 02, 2001	Nov 07, 2002	Director	1 Sandals Cottages East Worldham GU34 3AS Alton Hampshire		British	1968-4	73835150002
BRAND, Charles David William 1 Kingswood Avenue NW6 6LA London	Jul 29, 1998	Sep 25, 2002	Director	1 Kingswood Avenue NW6 6LA London	United Kingdom	British	1954-7	38260370001
CORNER, Christine Elizabeth Grant Thornton House Melton Street Euston Square NW1 2EP London	Apr 07, 2000	Dec 12, 2003	Director	Grant Thornton House Melton Street Euston Square NW1 2EP London	United Kingdom	British	1960-4	207388360001
FINCHAM, Peter Arthur 6 Chepstow Villas W11 2RB London	Jul 29, 1998	Sep 11, 2000	Director	6 Chepstow Villas W11 2RB London	England	English	1956-7	65899780001
KELLY, Sean Antony 20a Ennismore Mews SW7 1AN London	Sep 25, 2002	Feb 24, 2005	Director	20a Ennismore Mews SW7 1AN London		British	1958-1	109089500001
NAMIECH, Emmanuelle Baker Street W1U 7EU London 55	Nov 07, 2011	Feb 28, 2012	Director	Baker Street W1U 7EU London 55	Uk	French	1971-7	165108170001
RAYSON, Alison Dawn Baker Street W1U 7EU London 55	Oct 02, 1998	Apr 10, 2012	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1968-7	139392710003
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Dec 12, 2003	Dec 16, 2004	Director	13 The Meadway IG9 5PG Buckhurst Hill Essex		British	1944-8	9591260001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Feb 24, 2005	Jul 18, 2007	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
WILSON, Nigel Peter 15 Geraldine Road SW18 2RD London	Aug 08, 2000	Sep 24, 2002	Director	15 Geraldine Road SW18 2RD London		British	1968-10	96660510001
ZEIN, Andrew 123 Chevening Road NW6 6DU London	Jul 20, 2001	Sep 25, 2002	Director	123 Chevening Road NW6 6DU London	United Kingdom	British	1969-5	80993100001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 29, 1998	Jul 29, 1998	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Does TARGET ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2012 Delivered On Feb 11, 2012	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Metrodome Group PLC
	Transactions Feb 11, 2012Registration of a charge (MG01)
Charge and deed of assignment	Created On Aug 18, 2011 Delivered On Aug 20, 2011	Outstanding	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 right title and interest in and to the sky agreement see image for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 20, 2011Registration of a charge (MG01)
Debenture	Created On Jan 24, 2011 Delivered On Jan 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Jan 28, 2011Registration of a charge (MG01)
Debenture	Created On Feb 19, 2008 Delivered On Feb 27, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 27, 2008Registration of a charge (395) Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2006 Delivered On Oct 20, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 02, 2005 Delivered On Dec 05, 2005	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 Assigns by way of security the right, title and interest in and to the rights, the ITV2 contract, the benefit of the insurance policies and charges by way of first fixed charge the right, title and interest in and to the programme being a television programme provisionally entitled 'test drive my girlfriend' andthe proceeds of the insurance policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2005Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental security assignment	Created On Mar 16, 2001 Delivered On Mar 31, 2001	Satisfied	Amount secured Sums of up to £20,000,000.00 and all other sums due from the company to the chargee pursuant to a loan agreement dated 6 october 2000 (as defined) for the production,completion and delivery of the feature film provisionally entitled "is harry on the boat?"
	Short particulars All such rights of distribution,exhibition and exploitation of the film. See the mortgage charge document for full details.
	Persons Entitled Societe Generale,London Branch
	Transactions Mar 31, 2001Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating debenture	Created On Nov 06, 1998 Delivered On Nov 11, 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 Talkback Productions Limited
	Transactions Nov 11, 1998Registration of a charge (395) Nov 12, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating debenture	Created On Nov 06, 1998 Delivered On Nov 11, 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 Tiger Aspect Productions Limited
	Transactions Nov 11, 1998Registration of a charge (395) Mar 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TARGET ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Administration started
Feb 28, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Feb 28, 2013
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Feb 28, 2013

Date	Type
Feb 28, 2013	Commencement of winding up
May 14, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 28, 2013	Nov 15, 2013
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 28, 2013
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 15, 2013

View Detailed Information on Insolvency Cases

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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