E ENTERTAINMENT UK LIMITED
Overview
| Company Name | E ENTERTAINMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04625146 |
| 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 E ENTERTAINMENT UK LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is E ENTERTAINMENT UK LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E ENTERTAINMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E NETWORK UK LIMITED | Mar 28, 2003 | Mar 28, 2003 |
| NEWINCCO 224 LIMITED | Dec 24, 2002 | Dec 24, 2002 |
What are the latest accounts for E ENTERTAINMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for E ENTERTAINMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Graham Reginald Cade as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Kenneth Raftery as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver Canning as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Linda Engvik-Hallsten as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Steve Luc Amani as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Sep 24, 2021
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Appointment of Linda Engvik-Hallsten as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Appointment of Graham Reginald Cade as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen James White as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Satpal Singh Brainch as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of E ENTERTAINMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMANI, Steve Luc | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | United Kingdom | French | 287707560001 | |||||
| MANSFIELD, Alison | Secretary | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | 163728590001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BRAINCH, Satpal Singh | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | England | American | 165240670002 | |||||
| CADE, Graham Reginald | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | England | British | 181626740001 | |||||
| CANNING, Oliver | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 127049020001 | |||||
| DOLCEMASCHIO, Steve | Director | Tivoli Street 90066 Los Angeles 4116 California United States | Usa | Italian | 89937050002 | |||||
| DONATI, Duccio | Director | Wilshire Boulevard 90036 Los Angeles 5750 California Usa | Usa | Italian | 201799420001 | |||||
| DONATI, Duccio | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | Italian | 164189610002 | |||||
| DOUGLAS, Nicola Clare | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | England | British | 177776310001 | |||||
| ENGVIK-HALLSTEN, Linda | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | England | Swedish | 268975660001 | |||||
| MACLELLAN, Kevin Michael | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | England | American | 159278960001 | |||||
| MCLEOD, Colin Robert | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | British | 133095640001 | |||||
| NARDI, Simone | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | Italian | 149377860001 | |||||
| RAFTERY, Lee Kenneth | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | United Kingdom | British | 235676980001 | |||||
| SAVEALL, Regan Barry | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | England | British | 198335010001 | |||||
| SYED, Tariq | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | British | 157621310001 | |||||
| WHITE, Stephen James | Director | Central St Giles St Giles High Street WC2H 8NU London 1 | United Kingdom | British | 198335410001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
Who are the persons with significant control of E ENTERTAINMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comcast Corporation | Apr 06, 2016 | 1701 John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does E ENTERTAINMENT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jun 20, 2003 Delivered On Jun 24, 2003 | 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 A rent deposit of £12,756.09. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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