| Company Name | Global Entertainment Management (U.K.) Limited |
|---|---|
| Director | Pradeep Pransukhlal Kotak |
| Company Status | Active |
| Company Number | 01093328 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1973(51 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 October 1999(26 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Director Name | Mr Pradeep Pransukhlal Kotak |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(46 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Mr Claude Heilman |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 11 June 1993) |
| Role | Company Director |
| Correspondence Address | 22 Wadsworth Road Perivale Middlesex UB6 7JD |
| Director Name | Mr William Stewart |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 11 June 1993) |
| Role | Company Director |
| Correspondence Address | Abbotswood Monkmead Lane West Chiltington Pulborough West Sussex RH20 2PF |
| Secretary Name | Mr Claude Heilman |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 August 1994) |
| Role | Company Director |
| Correspondence Address | 22 Wadsworth Road Perivale Middlesex UB6 7JD |
| Director Name | Mr Pransukh Kotak |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(20 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 10 June 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Secretary Name | Pradeep Kotak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 22 Apparel House Wadsworth Road Greenford Middlesex UB6 7JD |
Contact
| Website | hoteltv.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89530160 |
| Telephone region | London |
Location
| Registered Address | 17 Hertford Avenue London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 64 at £1 | Global Communication Corp 64.00% Ordinary |
|---|---|
| 36 at £1 | City Group LTD 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,694,201 |
| Gross Profit | £166,320 |
| Net Worth | £129,130 |
| Cash | £359,774 |
| Current Liabilities | £214,094 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 July 2019 | Appointment of Mr Pradeep Pransukhlal Kotak as a director on 8 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 18 July 2019 | Termination of appointment of Pransukh Kotak as a director on 10 June 2019 (1 page) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 July 2010 | Registered office address changed from 22 Wadsworth Road Perivale Middlesex UB6 7JD on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 22 Wadsworth Road Perivale Middlesex UB6 7JD on 5 July 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mr Pransukh Kotak on 1 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Registered office address changed from 22 Wadsworth Road Perivale Middlesex UB6 7JD on 5 July 2010 (1 page) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Pransukh Kotak on 1 March 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Pransukh Kotak on 1 March 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 August 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 16 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 16 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 27 August 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 13 July 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 13 July 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 30 January 1973 | Certificate of incorporation (1 page) |
| 30 January 1973 | Certificate of incorporation (1 page) |