MATERIAL ENTERTAINMENT
Overview
| Company Name | MATERIAL ENTERTAINMENT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05294258 |
| 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 MATERIAL ENTERTAINMENT?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is MATERIAL ENTERTAINMENT located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATERIAL ENTERTAINMENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MATERIAL ENTERTAINMENT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 01, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2021 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Thomas Hugh Creighton as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2020 | 8 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to Townshend House Crown Road Norwich NR1 3DT on Aug 20, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of David Bisoni as a director on Sep 08, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Thomas Hugh Creighton as a director on Sep 08, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Anthony Romano as a director on Sep 08, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Joseph Fox as a director on Sep 08, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATERIAL ENTERTAINMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISONI, David | Director | 98 Theobalds Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 253524000001 | |||||
| GREEN, Estate Of Trevor Henry | Director | 19 Hanover Terrace Mews NW1 4RH London | England | British | 8499820002 | |||||
| GREEN, Nigel Graham | Director | 8 Bryman Court 31-32 Montagu Square W1H 2LH London | England | British | 8499810001 | |||||
| DWS SECRETARIES LIMITED | Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 98515470001 | |||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 38862050001 | |||||||
| CREIGHTON, Thomas Hugh | Director | 98 Theobalds Road WC1X 8WB London Warner House United Kingdom | England | British | 157727790001 | |||||
| FOX, Richard Joseph | Director | C/O The Company Secretary Warner House 98 Theobald's Road WC1X 8WB London Warner Bros. Entertainment Uk Ltd United Kingdom | Usa | American | 38925650005 | |||||
| JONES, Robert Howard | Director | 125 Rosebery Road N10 2LD London | United Kingdom | British | 43225880003 | |||||
| LYNNE, Michael | Director | 888 Seventh Avenue 20th Floor New York Ny 10106 United States Of America | American | 49415260001 | ||||||
| ROMANO, Edward Anthony | Director | C/O The Company Secretary Warner House, 98 Theobald's Road WC1X 8WB London Warner Bros. Entertainment Uk Ltd | Usa | United States | 45646840002 | |||||
| SHAYE, Robert | Director | 116 North Robertson Boulevard 2nd Floor CA90048 Los Angeles | American | 44395090002 | ||||||
| DWS DIRECTORS LTD | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 111005580001 |
Who are the persons with significant control of MATERIAL ENTERTAINMENT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bisoni | Aug 30, 2016 | Theobalds Road WC1X 8WB London 98 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Creighton | Aug 30, 2016 | Theobalds Road WC1X 8WB London 98 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Graham Green | Aug 30, 2016 | Rouen Road NR1 1RE Norwich Prospect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Estate Of Trevor Henry Green | Aug 30, 2016 | Rouen Road NR1 1RE Norwich Prospect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MATERIAL ENTERTAINMENT 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