| Company Name | Harvey Goldsmith Entertainments Limited |
|---|---|
| Directors | Harvey Anthony Goldsmith and Edward Douglas Simons |
| Company Status | Dissolved |
| Company Number | 01245513 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1976(48 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(16 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Entertainments Promoter |
| Correspondence Address | 28 Hamilton Terrace St Johns Wood London NW8 9UG |
| Director Name | Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(16 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Secretary Name | Mr David Verrells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(22 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Finance |
| Correspondence Address | 35 Kingsley Road London NW6 7RH |
| Secretary Name | Mr Martyn Peter Stanger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(16 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Kings Road Wimbledon London SW19 8QW |
| Director Name | Mr Philip Michael Keane |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grove Farm Park Northwood Middlesex HA6 2BQ |
| Director Name | Mark Lawrence Levinson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 Chester Place Regents Park London NW1 4ND |
| Secretary Name | Gordon Douglas Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(21 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 February 1998) |
| Role | Company Director |
| Correspondence Address | The Old School House Ackmar Road Parsons Green London SW6 4UR |
Location
| Registered Address | C/O Buchler Phillips Limited 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,466,000 |
| Gross Profit | £1,374,000 |
| Net Worth | £617,000 |
| Cash | £339,000 |
| Current Liabilities | £4,291,000 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 December 2002 | Dissolved (1 page) |
|---|---|
| 5 September 2002 | Return of final meeting of creditors (1 page) |
| 21 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 21 December 2001 | Receiver ceasing to act (1 page) |
| 3 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 2 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 12 October 2000 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
| 1 March 2000 | Appointment of a liquidator (2 pages) |
| 1 March 2000 | Order of court to wind up (2 pages) |
| 2 January 2000 | Administrative Receiver's report (5 pages) |
| 5 October 1999 | Appointment of receiver/manager (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 233-237 old marylebone road london NW1 5QT (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 23 December 1998 | Full accounts made up to 30 September 1997 (19 pages) |
| 27 November 1998 | Particulars of mortgage/charge (11 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Return made up to 02/10/98; full list of members (10 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: the glassworks 3-4 ashland place london W1M 3JH (1 page) |
| 10 March 1998 | Particulars of mortgage/charge (11 pages) |
| 3 December 1997 | Secretary's particulars changed (1 page) |
| 18 November 1997 | Return made up to 02/10/97; full list of members (11 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (5 pages) |
| 7 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 1997 | Particulars of mortgage/charge (15 pages) |
| 24 September 1997 | £ nc 12000/11140 18/09/97 (1 page) |
| 24 September 1997 | Ad 18/09/97--------- £ si 1640@1=1640 £ ic 9500/11140 (2 pages) |
| 24 September 1997 | Resolutions
|
| 21 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 13 November 1996 | Particulars of mortgage/charge (9 pages) |
| 29 October 1996 | Return made up to 02/10/96; full list of members (9 pages) |
| 9 September 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 29 November 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 21 September 1995 | Return made up to 02/10/95; full list of members (20 pages) |