IG INTERACTIVE ENTERTAINMENT LIMITED
Overview
| Company Name | IG INTERACTIVE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05222227 |
| 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 IG INTERACTIVE ENTERTAINMENT LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is IG INTERACTIVE ENTERTAINMENT LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IG INTERACTIVE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTV COMMUNICATIONS (UK) LTD | Sep 06, 2004 | Sep 06, 2004 |
What are the latest accounts for IG INTERACTIVE ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for IG INTERACTIVE ENTERTAINMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2022 |
What are the latest filings for IG INTERACTIVE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from C/O the Walt Disney Company 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on May 02, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 12, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marsha Leigh Reed as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of IG INTERACTIVE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDARANA, Bhavna | Secretary | 67 Walton Avenue HA2 8QY South Harrow Middlesex | British | 100884830001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHANDARANA, Hitesh | Director | c/o The Walt Disney Company Queen Caroline Street W6 9PE Hammersmith 3 London England | England | British | 100884790001 | |||||
| DMELLO, Ronald Joseph | Director | 501 Kalpana ,11th Road Khar West Mymbai 400052 India | Indian | 113480210001 | ||||||
| HAYWOOD, Russell John | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | United Kingdom | British | 164925680001 | |||||
| KHOTE, Deven | Director | 15 Ashoka Apartments Rungata Lane Napeansea Road Mumbai 400006 India | India | Indian | 124576340001 | |||||
| REED, Marsha Leigh | Director | c/o The Walt Disney Company Queen Caroline Street W6 9PE Hammersmith 3 London | United States | American | 234100200001 | |||||
| SREEKAKULA, Sridhar | Director | 17/28 Colima Rd \647 FOREIGN Hacienda Heights Los Angeles 91745 Usa | Usa | 102287170001 | ||||||
| TALWAR, Jatin | Director | c/o The Walt Disney Company Queen Caroline Street W6 9PE Hammersmith 3 London England | England | British | 188721490001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IG INTERACTIVE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Apr 06, 2016 | South Buena Vista Street Burbank 500 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IG INTERACTIVE 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