| Company Name | Imperial Entertainment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01496881 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1980(43 years, 12 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Video Programme Distributors Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ramniklal Premji Shah |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Fairway Wembley Middlesex HA0 3LJ |
| Secretary Name | Mr Ramniklal Premji Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Fairway Wembley Middlesex HA0 3LJ |
| Director Name | Mr Saylash Uttamchand Shah |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(15 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Grange Hill Edgware Middlesex HA8 9PF |
| Director Name | Sundip Ramniklal Shah |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1987(7 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 21 January 2009) |
| Role | Company Director |
| Correspondence Address | 27 The Fairway North Wembley Middlesex HA0 3LJ |
| Director Name | Mr Surendra Raghavji Doshi |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 29 July 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Cambridge Avenue North Greenford Middlesex UB6 0PJ |
| Director Name | Sunil Kumar Ramniklal Premji Shah |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(12 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 21 January 2009) |
| Role | Company Director |
| Correspondence Address | Ul Lagonia 68 Warsaw Bemowo Warsaw Foreign |
Location
| Registered Address | Kd Associates Accounts Business Advisors & Registered Auditors 72 Wembley Park Drive Wembley Middlesex HA9 8HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£489,083 |
| Cash | £4,823 |
| Current Liabilities | £344,072 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 February 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 25 February 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 January 2009 | Appointment terminated director sundip shah (1 page) |
| 21 January 2009 | Appointment Terminated Director sunil shah (1 page) |
| 21 January 2009 | Appointment Terminated Director sundip shah (1 page) |
| 21 January 2009 | Appointment terminated director sunil shah (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 15 main drive east lane business park wembley middlesex HA9 7NA (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 15 main drive east lane business park wembley middlesex HA9 7NA (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2 main drive east lane business park wembley middlesex HA9 7NA (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2 main drive east lane business park wembley middlesex HA9 7NA (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 15 main drive east lane wembley middlesex HA9 7FF (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 15 main drive east lane wembley middlesex HA9 7FF (1 page) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 12 January 2004 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 12 January 2004 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Return made up to 31/12/01; full list of members; amend (8 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members; amend (8 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 23 October 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 5 December 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 5 December 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 15 main drive east lane business park wembley middlesex HA9 7FF (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 15 main drive east lane business park wembley middlesex HA9 7FF (1 page) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 23 December 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 23 December 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members
|
| 26 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (8 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 10 April 1995 | Resolutions
|
| 10 April 1995 | Resolutions
|
| 16 May 1983 | Allotment of shares (2 pages) |
| 16 May 1983 | Allotment of shares (2 pages) |