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DJINN ENTERTAINMENT LIMITED

DJINN ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDJINN ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807749
    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 DJINN ENTERTAINMENT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DJINN ENTERTAINMENT LIMITED located?

    Registered Office Address
    66 Lincoln's Inn Fields
    WC2A 3LH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DJINN ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINKER INDUSTRIES LIMITEDDec 09, 2013Dec 09, 2013

    What are the latest accounts for DJINN ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DJINN ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,500
    		SH01

    Termination of appointment of Dorian Mcfarland as a director on Apr 19, 2016

    		1 pagesTM01

    Amended total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAAMD

    Termination of appointment of Bernard John Kumeta as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Bernard John Kumeta as a secretary on Feb 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Accounts for a dormant company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1,500
    		SH01

    Statement of capital following an allotment of shares on Feb 02, 2015

    • Capital: GBP 1,500
    		5 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Dorian Mcfarland as a director on Feb 02, 2015

    		3 pagesAP01

    Appointment of Mr Simon John Rees as a director on Feb 02, 2015

    		3 pagesAP01

    Registered office address changed from Hill View Hollington Road Rocester Uttoxeter Staffordshire ST14 5HY United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on Feb 20, 2015

    		2 pagesAD01

    Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of DJINN ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKLEM, Lydia Dawn
    Cumberland Road
    E17 5RR London
    11
    England
    		Director
    Cumberland Road
    E17 5RR London
    11
    England
    		United KingdomBritishOperations Director192241740001
    BENNETT, Michael David
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    United Kingdom
    		Director
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    United Kingdom
    		EnglandBritishCreative Innovator67477140008
    REES, Simon John
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		EnglandBritishDirector89212400005
    KUMETA, Bernard John
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Secretary
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		183511990001
    KUMETA, Bernard John
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		EnglandBritishChartered Accountant62662030002
    MCFARLAND, Dorian
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		NorwayBritishDirector195194790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJINN ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Bennett
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    Great Britain
    		Nov 01, 2016
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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