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BORON ENTERTAINMENT LIMITED

BORON ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBORON ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORON ENTERTAINMENT LIMITED?

    • (7487) /

    Where is BORON ENTERTAINMENT LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BORON ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORON ENTERTAINMENT PLCJul 14, 2009Jul 14, 2009

    What are the latest filings for BORON ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 17, 2010

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		6 pagesAR01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Director's details changed for Neil Andrew Forster on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Matthew Taylor Bugden on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Sebastian James Speight on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Henry Michael Clayton on Oct 01, 2009

    		2 pagesCH01

    legacy

    		11 pages395

    legacy

    		11 pages395

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Application to commence business

    		2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2009

    legacy

    		CERT8A

    legacy

    		1 pages225

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of BORON ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    		Secretary
    Golden Square
    W1F 9JG London
    15
    		128162900001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishDirector138513720001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		EnglandBritishDirector138513710001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishFinance Director138513740001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishDirector138513700001
    View Detailed Information on Officers and People with Significant Control

    Does BORON ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignemnt and charge
    Created On Sep 11, 2009
    Delivered On Sep 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Full title guarantee the chargor's right title and interest in relation to the film a-team (the film) see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Sep 18, 2009Registration of a charge (395)
    • Apr 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of security assignment and charge
    Created On Aug 29, 2009
    Delivered On Sep 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in relation to the film "unstoppable", the benefit of the members agreement the operators agreement and the payment deed see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Sep 11, 2009Registration of a charge (395)
    • Apr 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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