THE ENTERTAINMENT DEPARTMENT LIMITED
Overview
| Company Name | THE ENTERTAINMENT DEPARTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05586416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENTERTAINMENT DEPARTMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ENTERTAINMENT DEPARTMENT LIMITED located?
| Registered Office Address | Mill Court Wolverton MK12 5EU Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ENTERTAINMENT DEPARTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ENTERTAINMENT DEPARTMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for THE ENTERTAINMENT DEPARTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 055864160001 in full | 1 pages | MR04 | ||
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 Ryan William Stana as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Raj Nadarajah as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Robin James Breese-Davies as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ryan William Stana as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Robin James Breese-Davies as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE ENTERTAINMENT DEPARTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NADARAJAH, Raj | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | England | British | 327869800001 | |||||||||
| DIXON, Simon Mark | Secretary | 27 Eatonville Road SW17 7SH London | British | 99377010002 | ||||||||||
| WILSON, James George | Secretary | 89a Trowbridge Road BA15 1EG Bradford On Avon Wiltshire | British | 75530880002 | ||||||||||
| CROUCHER NEEDHAM LIMITED | Secretary | Tottenham Court Road W1T 4TQ London 85 |
| 136069720001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | Kendal House 1 Conduit Street W1S 2XA London | 107312870001 | |||||||||||
| BREESE-DAVIES, Robin James | Director | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | United Kingdom | British | 185551790001 | |||||||||
| HUDSTON, Nigel Patrick | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited | British | 90661220001 | ||||||||||
| PARNABY, Paul | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited United Kingdom | England | British | 95925730003 | |||||||||
| STANA, Ryan William | Director | Wolverton MK12 5EU Milton Keynes Unit D Mill Court Buckinghamshire England | United States | American | 295033690001 | |||||||||
| THOMAS, Nicholas Jeffrey | Director | 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited United Kingdom | England | British | 29286600001 |
Who are the persons with significant control of THE ENTERTAINMENT DEPARTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robin James Breese-Davies | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Tedholdings Limited | Apr 06, 2016 | Wolverton MK12 5EU Milton Keynes Mill Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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