WE MAKE ENTERTAINMENT LTD

WE MAKE ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWE MAKE ENTERTAINMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06640716
    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 WE MAKE ENTERTAINMENT LTD?

    • (7499) /

    Where is WE MAKE ENTERTAINMENT LTD located?

    Registered Office Address
    Croydon Business Centre 1 Peall Road
    Unit 9
    CR0 3EX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE MAKE ENTERTAINMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for WE MAKE ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    Annual return made up to Jul 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 95
    SH01

    Director's details changed for Shaun St Hilaire-White on Jul 08, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Jul 31, 2009

    9 pagesAAMD

    Statement of capital following an allotment of shares on May 06, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Mr Sebastian Ihonors as a director

    2 pagesAP01

    Registered office address changed from 166 Wellmeadow Road London SE6 1HR United Kingdom on Oct 27, 2009

    1 pagesAD01

    Appointment of Shaun St Hilaire-White as a director

    2 pagesAP01

    Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on Oct 20, 2009

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Termination of appointment of Duport Director Limited as a director

    1 pagesTM01

    Accounts made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of WE MAKE ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHONORS, Sebastian
    Cowden Street
    Catford
    SE6 3SW London
    9
    United Kingdom
    Director
    Cowden Street
    Catford
    SE6 3SW London
    9
    United Kingdom
    United KingdomBritishDirector151066930001
    ST HILAIRE-WHITE, Shaun
    Peall Road
    Unit 9
    CR0 3EX Croydon
    Croydon Business Centre 1
    Director
    Peall Road
    Unit 9
    CR0 3EX Croydon
    Croydon Business Centre 1
    United KingdomBritishOwner146509290001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    131717690001

    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