BAKER STREET ENTERTAINMENT LIMITED

BAKER STREET ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAKER STREET ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAKER STREET ENTERTAINMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BAKER STREET ENTERTAINMENT LIMITED located?

    Registered Office Address
    88 Baker Street
    W1U 6TQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER STREET ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAKER STREET ENTERTAINMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024

    What are the latest filings for BAKER STREET ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Keith David Evans on Jun 16, 2023

    2 pagesCH01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of BAKER STREET ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Keith David
    Baker Street
    W1U 6TQ London
    88
    Director
    Baker Street
    W1U 6TQ London
    88
    EnglandBritish77410310005
    EVANS, Keith
    96 Baker Street
    W1U 6TJ London
    Secretary
    96 Baker Street
    W1U 6TJ London
    British88333960001
    BAKER STREET MEDIA HOLDINGS LIMITED
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    Secretary
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06790630
    183772060001
    BAKER STREET MEDIA MANAGEMENT LTD
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    Secretary
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06790630
    137725750001
    CINECAP PLC
    25 Weymouth Street
    Basement
    W1G 7BP London
    Secretary
    25 Weymouth Street
    Basement
    W1G 7BP London
    123409220001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ALLAN, William Eric
    55 Ellesmere Road
    NW10 1LJ London
    Director
    55 Ellesmere Road
    NW10 1LJ London
    United KingdomBritish10226950001
    EVANS, Keith
    96 Baker Street
    W1U 6TJ London
    Director
    96 Baker Street
    W1U 6TJ London
    British88333960001
    HANDS, Daniel Charles
    20 Flamborough Road
    HA4 0DL Ruislip
    Middlesex
    Director
    20 Flamborough Road
    HA4 0DL Ruislip
    Middlesex
    British89254770002
    MACTAGGART, Ivan
    40a Pandora Road
    NW6 1TR London
    Director
    40a Pandora Road
    NW6 1TR London
    British102917950001
    MAIN, Lucy Victoria
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    Director
    Devonshire Place Mews
    W1G 6DA London
    28
    Uk
    United KingdomBritish122147780005
    MOORHEAD, Simon
    33 Port Hall Place
    BN1 5PN Brighton
    East Sussex
    Director
    33 Port Hall Place
    BN1 5PN Brighton
    East Sussex
    United KingdomBritish87649960001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BAKER STREET ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith David Evans
    Baker Street
    W1U 6TQ London
    88
    Apr 06, 2016
    Baker Street
    W1U 6TQ London
    88
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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