United Artists Screen Entertainment

Company Name	United Artists Screen Entertainment
Company Status	Dissolved
Company Number	00212588
Category	Private Unlimited Company
Incorporation Date	20 March 1926(98 years, 2 months ago)
Dissolution Date	7 January 2011 (13 years, 3 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2005(79 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 07 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	246 Peck Drive Beverly Hills California 90212 United States

Director Name	Mr David Austin Clapham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(79 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS

Secretary Name	United Artists Corporation Limited (Corporation)
Status	Closed
Appointed	07 September 2005(79 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 January 2011)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Business Executive/Lawyer
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Director Name	Charles Rutherford Meeker Iii
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Alan Ladd Jnr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1993)
Role	Film Producer
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 North Holmes Close Horsham West Sussex RH12 4HB

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(66 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Rock Hill Chelsfield Kent BR6 7PP

Director Name	Martin John Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(66 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Financial Director
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Director Name	Trevor Fetter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(67 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Executive Vice President
Correspondence Address	156 South Carmelina Avenue Los Angeles California 90049

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Resigned
Appointed	31 December 1993(67 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	1 Saddlers Mews St Johns Road Hampton Wick KT1 4AW

Director Name	Helen Lewis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(67 years, 11 months after company formation)
Appointment Duration	2 days (resigned 11 February 1994)
Role	Personal Assistant
Correspondence Address	14 Somerset Close Hersham Walton On Thames Surrey KT12 5JS

Director Name	David Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(69 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Studio Executive
Correspondence Address	10520 Wilshire Boulevard 1103 Los Angeles California 90024

Director Name	William Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(70 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2005)
Role	Executive
Correspondence Address	10250 Constellation Blvd Los Angeles Ca 90067 Foreign

Director Name	Robert Brada
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(71 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 November 1997)
Role	Company Director
Correspondence Address	2500 Broadway Street Santa Monica 9040403061 California Usa Foreign

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£103,898,000
Current Liabilities	£142,889,000

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
7 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (6 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (6 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU (1 page)
20 April 2009	Declaration of solvency (5 pages)
20 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-24 (1 page)
20 April 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Declaration of solvency (5 pages)
20 April 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
22 January 2009	Secretary's change of particulars / united artists corporation LIMITED / 09/01/2009 (1 page)
22 January 2009	Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR (1 page)
8 October 2008	Return made up to 12/01/08; no change of members (5 pages)
8 October 2008	Return made up to 12/01/08; no change of members (5 pages)
19 March 2008	Application for reregistration from LTD to UNLTD (2 pages)
19 March 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
19 March 2008	Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
19 March 2008	Declaration of assent for reregistration to UNLTD (3 pages)
19 March 2008	Re-registration of Memorandum and Articles (8 pages)
19 March 2008	Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2008	Application for reregistration from LTD to UNLTD (2 pages)
19 March 2008	Re-registration of Memorandum and Articles (8 pages)
19 March 2008	Declaration of assent for reregistration to UNLTD (3 pages)
14 February 2007	Return made up to 12/01/07; full list of members (7 pages)
14 February 2007	Return made up to 12/01/07; full list of members (7 pages)
23 January 2006	Return made up to 12/01/06; full list of members (7 pages)
23 January 2006	Return made up to 12/01/06; full list of members (7 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2005	Return made up to 12/01/05; full list of members (8 pages)
14 January 2005	Full accounts made up to 31 December 2003 (11 pages)
14 January 2005	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 February 2004	Return made up to 12/01/04; full list of members (7 pages)
8 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 November 2003	Full accounts made up to 31 December 2002 (12 pages)
28 February 2003	Return made up to 12/01/03; full list of members (7 pages)
28 February 2003	Return made up to 12/01/03; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 January 2001	Return made up to 12/01/01; full list of members (6 pages)
26 January 2001	Return made up to 12/01/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
25 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
15 December 1999	Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 February 1999	Return made up to 12/01/99; no change of members (4 pages)
3 February 1999	Return made up to 12/01/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
17 February 1998	Return made up to 12/01/98; no change of members (4 pages)
17 February 1998	Return made up to 12/01/98; no change of members (4 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 12/01/97; full list of members (6 pages)
27 January 1997	Return made up to 12/01/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 February 1996	Return made up to 12/01/96; change of members (6 pages)
29 February 1996	Return made up to 12/01/96; change of members (6 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
7 November 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 November 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 November 1995	Declaration of assistance for shares acquisition (4 pages)
7 November 1995	Declaration of assistance for shares acquisition (4 pages)
7 November 1995	Resolutions WRES13 ‐ Written resolution (1 page)
30 October 1995	Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF (1 page)
30 October 1995	Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF (1 page)
8 August 1995	Amended full accounts made up to 31 December 1993 (21 pages)
8 August 1995	Amended full accounts made up to 31 December 1993 (21 pages)
8 August 1995	Full accounts made up to 31 December 1994 (18 pages)
8 August 1995	Full accounts made up to 31 December 1994 (18 pages)
18 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (480 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
11 February 1994	Full accounts made up to 31 December 1992 (16 pages)
17 February 1993	Full accounts made up to 28 December 1991 (18 pages)
30 November 1992	Full accounts made up to 27 December 1990 (18 pages)
28 September 1992	Full accounts made up to 29 December 1988 (21 pages)
13 May 1992	Company name changed mgm screen entertainment LIMITED\certificate issued on 13/05/92 (2 pages)
13 April 1992	Company name changed\certificate issued on 13/04/92 (2 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1989	Company name changed\certificate issued on 12/05/89 (2 pages)
21 February 1989	Full accounts made up to 2 January 1988 (22 pages)
3 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1986	Company name changed thorn emi screen entertainment l imited\certificate issued on 13/06/86 (2 pages)
9 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 May 1986	Memorandum and Articles of Association (34 pages)
9 May 1986	Memorandum and Articles of Association (34 pages)
29 August 1984	Articles of association (21 pages)
24 May 1984	Memorandum of association (11 pages)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
21 December 1983	17/09/18 (11 pages)
30 December 1970	Company name changed\certificate issued on 30/12/70 (2 pages)
29 May 1970	Alter mem and arts (1 page)
27 February 1970	Alter mem and arts (1 page)
17 February 1970	17/09/18 (58 pages)

United Artists Screen Entertainment

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London