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EXPLOSIVE ENTERTAINMENT LIMITED

EXPLOSIVE ENTERTAINMENT LIMITED

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

    • Overview

    Company NameEXPLOSIVE ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09234546
    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 EXPLOSIVE ENTERTAINMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXPLOSIVE ENTERTAINMENT LIMITED located?

    Registered Office Address
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPLOSIVE ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for EXPLOSIVE 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

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		1 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		1 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		1 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2015 to Nov 30, 2015

    		3 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 25, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EXPLOSIVE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Matthew James
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    England
    		Director
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    England
    		EnglandBritishDirector80748090002
    MALAM, John Charles
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    United Kingdom
    		Director
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    United Kingdom
    		EnglandBritishDirector79732790002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Malam
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    		Apr 06, 2016
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew James Lawrence
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    		Apr 06, 2016
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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