JETIX ENTERTAINMENT LIMITED
Overview
| Company Name | JETIX ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JETIX ENTERTAINMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JETIX ENTERTAINMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETIX ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX KIDS ENTERTAINMENT LIMITED | Aug 17, 2000 | Aug 17, 2000 |
| EXCELDALE LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for JETIX ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for JETIX ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2014 | 4 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on Jul 08, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Peter Lloyd Wiley as a director on Jun 21, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Chiswick Park Building 12 566 Chiswick High Road London W4 5AN on Jun 19, 2012 | 2 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Aug 11, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of JETIX ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Nigel Anthony | Secretary | Radnor Road NW6 6TT London 3 | British | Television Executive | 55182650005 | |||||
| COOK, Nigel Anthony | Director | Radnor Road NW6 6TT London 3 | United Kingdom | British | Television Executive | 55182650005 | ||||
| COPENSTICK, Helen | Secretary | 79 Mellison Road SW17 9AS London | British | Solicitor | 71478100001 | |||||
| FRYER, Oliver John | Secretary | 20 Petherton Road N5 2RD London | British | Solicitor | 85584170002 | |||||
| TRINDER, Kate | Secretary | 31 Poplar Grove W6 7RF London | British | Solicitor | 55321360004 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| COPENSTICK, Helen | Director | 79 Mellison Road SW17 9AS London | British | Solicitor | 71478100001 | |||||
| FRYER, Oliver John | Director | 20 Petherton Road N5 2RD London | United Kingdom | British | Solicitor | 85584170002 | ||||
| HARDIE, John Macdonald | Director | Lansdowne House Lansdowne Road W11 3LP London Flat 8 | United Kingdom | British | Television Executive | 136350730001 | ||||
| KREIZ, Ynon | Director | Upper Masionette 4 Chalcot Road NW1 8LH London | Israeli | Executive Officer | 104680440001 | |||||
| SPINER, Olivier Leon Maurice | Director | Upper Maisonette 79 Queens Gate SW7 5JU London | French | Director | 87223930001 | |||||
| SPINER, Olivier Leon Maurice | Director | Upper Maisonette 79 Queens Gate SW7 5JU London | French | Executive Officer | 87223930001 | |||||
| STEINBERG, Bruce David | Director | 58 Frognal NW3 6XG London | United Kingdom | American | Chief Executive Officer | 107396950001 | ||||
| STOCK, Giorgio | Director | App. 362 Milano 2, Segrate 20090 Milan Residenza Trefili Italy | Italian | Television Executive | 137219630001 | |||||
| STRATTON, Dene | Director | 1 The Old Barracks Kensington Palace Green W8 4PU London | American | Director | 102841760001 | |||||
| TATE, Sam | Director | 8 Rokeby Street E15 3NS London | British | Trainee Solicitor | 71477890001 | |||||
| TAYLOR, Paul David | Director | 59 Oakleigh Park South Whetstone N20 9JL London | United Kingdom | British | Director | 89680790002 | ||||
| TRINDER, Kate | Director | 31 Poplar Grove W6 7RF London | United Kingdom | British | Solicitor | 55321360004 | ||||
| TYDEMAN, Natalie Patricia | Director | 47 Montagu Square W1H 2LW London | British | Executive | 83818660001 | |||||
| WEIGOLD, Martin | Director | 82 Erpingham Road SW15 1BG London | British | Chief Financial Officer | 71548610001 | |||||
| WILEY, Peter Lloyd | Director | 22 Grange Road Chiswick W4 4DA London | United Kingdom | British | Television Executive | 151724490001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does JETIX ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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