Egmont Interactive (UK) Limited

Company Name	Egmont Interactive (UK) Limited
Company Status	Dissolved
Company Number	01690046
Category	Private Limited Company
Incorporation Date	7 January 1983(41 years, 3 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Select Video Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2018(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Minster Court 3 Minster Court London EC3R 7BB

Director Name	Ole Timm
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Sector President
Correspondence Address	Langebakken 12 Rungsted Kyst Dk 2960 Denmark

Director Name	Anthony Michael Palmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Publisher
Correspondence Address	9 Orchard Green Alderley Edge Cheshire SK9 7DT

Director Name	Anthony Francis Paulaskas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1993)
Role	Group Finance Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Secretary Name	Anthony Francis Paulaskas
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mr Johannes Husum Vilsoe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 1996(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2001)
Role	Sector Manager
Correspondence Address	Ingeborgvej 10 Dk-2920 Charlottenlund Foreign

Director Name	Ulrik Bulow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1998)
Role	President & Coo
Correspondence Address	Lindevej 32 Vaerlose Dk3500

Director Name	Eckharot Bultermann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	29 February 1996(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2001)
Role	Senior Vp Egmont Juvenile
Correspondence Address	Weinhalde 10 Dettenhausen Baden Wurttenburg 72135 Germany

Director Name	Jonathan Edward Davidge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1997)
Role	Marketing
Correspondence Address	28 Acris Street London SW18 2QP

Director Name	Ole Timm
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Langebakken 12 Rungsted Kyst Dk 2960 Denmark

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	15 December 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(20 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	19 February 2005(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(25 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(25 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Contact

Website	egmont.com
Email address	[email protected]
Telephone	01937 500005
Telephone region	Wetherby

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

816k at £1	Egmont Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2021	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 February 2021 (2 pages)
25 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 September 2020	Resolutions RES13 ‐ Financial statements and directors report approved and director authorised to sign the balance sheet 31/01/2020 (1 page)
26 May 2020	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages)
1 April 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page)
20 May 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 26 November 2018 (2 pages)
27 April 2019	Resolutions RES13 ‐ Resolve co accounts 31/01/2019 (1 page)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Resolutions RES13 ‐ Company business 31/01/2019 (1 page)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 1 January 2018 (1 page)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
12 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 816,000 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 816,000 (5 pages)
29 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 816,000 (5 pages)
29 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 816,000 (5 pages)
29 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 816,000 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 816,000 (5 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 816,000 (5 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 816,000 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
6 September 2013	Termination of appointment of James Weir as a director (1 page)
6 September 2013	Termination of appointment of James Weir as a director (1 page)
6 September 2013	Termination of appointment of James Weir as a secretary (1 page)
6 September 2013	Termination of appointment of James Weir as a secretary (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
10 March 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2009	Secretary appointed mr james william hartland weir (1 page)
17 March 2009	Director appointed mr james william hartland weir (1 page)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 March 2009	Secretary appointed mr james william hartland weir (1 page)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 March 2009	Director appointed mr james william hartland weir (1 page)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 March 2007	Accounts made up to 31 December 2006 (6 pages)
29 March 2007	Accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 01/03/07; full list of members (2 pages)
22 March 2007	Return made up to 01/03/07; full list of members (2 pages)
21 April 2006	Accounts made up to 31 December 2005 (6 pages)
21 April 2006	Accounts made up to 31 December 2005 (6 pages)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
22 February 2006	Return made up to 01/03/05; full list of members; amend (7 pages)
22 February 2006	Return made up to 01/03/05; full list of members; amend (7 pages)
5 September 2005	Accounts made up to 31 December 2004 (6 pages)
5 September 2005	Accounts made up to 31 December 2004 (6 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
16 June 2004	Accounts made up to 31 December 2003 (6 pages)
16 June 2004	Accounts made up to 31 December 2003 (6 pages)
5 May 2004	Return made up to 01/03/04; full list of members (7 pages)
5 May 2004	Return made up to 01/03/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
18 July 2003	Accounts made up to 31 December 2002 (6 pages)
18 July 2003	Accounts made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Accounts made up to 31 December 2001 (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2002	Accounts made up to 31 December 2001 (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 2001	Accounts made up to 31 December 2000 (6 pages)
1 August 2001	Accounts made up to 31 December 2000 (6 pages)
17 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 30 December 1999 (9 pages)
26 July 2000	Full accounts made up to 30 December 1999 (9 pages)
4 April 2000	Return made up to 01/03/00; full list of members (7 pages)
4 April 2000	Return made up to 01/03/00; full list of members (7 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Return made up to 01/03/99; full list of members (8 pages)
1 April 1999	Return made up to 01/03/99; full list of members (8 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
20 February 1998	Return made up to 01/03/98; no change of members (6 pages)
20 February 1998	Return made up to 01/03/98; no change of members (6 pages)
22 December 1997	Ad 15/12/97--------- Â£ si 316000@1=316000 Â£ ic 500000/816000 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Â£ nc 750000/1000000 15/12/97 (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1997	Ad 15/12/97--------- Â£ si 316000@1=316000 Â£ ic 500000/816000 (2 pages)
22 December 1997	Â£ nc 750000/1000000 15/12/97 (1 page)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Return made up to 01/03/97; no change of members (6 pages)
25 March 1997	Return made up to 01/03/97; no change of members (6 pages)
25 March 1997	Director resigned (1 page)
28 August 1996	Â£ nc 75000/750000 01/07/96 (1 page)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Ad 31/07/96--------- Â£ si 425000@1=425000 Â£ ic 75000/500000 (2 pages)
28 August 1996	Ad 31/07/96--------- Â£ si 425000@1=425000 Â£ ic 75000/500000 (2 pages)
28 August 1996	Â£ nc 75000/750000 01/07/96 (1 page)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	Accounts made up to 31 December 1995 (6 pages)
22 May 1996	Accounts made up to 31 December 1995 (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 March 1996	Return made up to 01/03/96; full list of members (6 pages)
22 March 1996	Return made up to 01/03/96; full list of members (6 pages)
1 March 1996	Company name changed select video LIMITED\certificate issued on 01/03/96 (2 pages)
1 March 1996	Company name changed select video LIMITED\certificate issued on 01/03/96 (2 pages)
3 August 1995	Accounts made up to 31 December 1994 (6 pages)
3 August 1995	Accounts made up to 31 December 1994 (6 pages)
27 March 1995	Return made up to 05/04/95; no change of members (4 pages)
27 March 1995	Return made up to 05/04/95; no change of members (4 pages)

Egmont Interactive (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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