Tring Entertainments Limited

Company Name	Tring Entertainments Limited
Company Status	Dissolved
Company Number	01878772
Category	Private Limited Company
Incorporation Date	17 January 1985(39 years, 3 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ziad Tarek Mounla
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Lebanese
Status	Closed
Appointed	16 August 2010(25 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 November 2021)
Role	CEO
Country of Residence	Lebanon
Correspondence Address	Lyon Tower 5th Floor Lyon Street Beirut Lebanon

Secretary Name	Stephen John Mullens
Nationality	British
Status	Closed
Appointed	20 November 2012(27 years, 10 months after company formation)
Appointment Duration	9 years (closed 30 November 2021)
Role	Company Director
Correspondence Address	Staple Court Staple Inn Buildings London WC1V 7QH

Director Name	Nabil Daou
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	15 Cromwell Crescent London SW5 9QW

Director Name	Mr Canisius Maurice Incton Landsberger
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	67 Richmond Road New Barnet Barnet Hertfordshire EN5 1SF

Secretary Name	Stephen John Mullens
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	6 Princes Gate London SW7 1QJ

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(13 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 November 2012)
Role	Solicitor
Correspondence Address	6 Princes Gate London SW7 1QJ

Secretary Name	Carolyn Cameron Bider
Nationality	British
Status	Resigned
Appointed	28 July 2008(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	54 Molesey Park Road West Molesey Surrey KT8 2JZ

Director Name	Ragy Marie Therese
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	14 December 2012(27 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Tour De Lyon - 5th Floor Lyon Street Hamra Beirut Lebanon

Location

Registered Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£60,174
Gross Profit	£40,897
Net Worth	£189,220
Cash	£188,446
Current Liabilities	£17,665

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	23 August

Filing History

16 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 September 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 September 2018 (1 page)
13 March 2018	Change of details for Ziad Tarek Mounla as a person with significant control on 28 February 2017 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 228,579 (4 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 228,579 (4 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
19 April 2015	Termination of appointment of Ragy Marie Therese as a director on 11 December 2014 (2 pages)
19 April 2015	Termination of appointment of Ragy Marie Therese as a director on 11 December 2014 (2 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 228,579 (5 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 228,579 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Appointment of Ragy Marie Therese as a director (2 pages)
2 May 2014	Appointment of Ragy Marie Therese as a director (2 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 228,579 (4 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 228,579 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Termination of appointment of Carolyn Bider as a secretary (2 pages)
29 November 2012	Termination of appointment of Stephen Mullens as a director (2 pages)
29 November 2012	Termination of appointment of Carolyn Bider as a secretary (2 pages)
29 November 2012	Appointment of Stephen John Mullens as a secretary (3 pages)
29 November 2012	Termination of appointment of Stephen Mullens as a director (2 pages)
29 November 2012	Appointment of Stephen John Mullens as a secretary (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 15 December 2011 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 August 2010	Appointment of Ziad Tarek Mounla as a director (3 pages)
27 August 2010	Appointment of Ziad Tarek Mounla as a director (3 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
26 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008	Secretary appointed carolyn cameron bider (2 pages)
11 August 2008	Director and secretary's change of particulars / stephen mullens / 28/07/2008 (1 page)
11 August 2008	Appointment terminated secretary stephen mullens (1 page)
11 August 2008	Appointment terminated secretary stephen mullens (1 page)
11 August 2008	Director and secretary's change of particulars / stephen mullens / 28/07/2008 (1 page)
11 August 2008	Secretary appointed carolyn cameron bider (2 pages)
7 August 2008	Return made up to 28/02/08; full list of members (5 pages)
7 August 2008	Return made up to 28/02/08; full list of members (5 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 28/02/07; full list of members (5 pages)
20 March 2007	Return made up to 28/02/07; full list of members (5 pages)
26 January 2007	Registered office changed on 26/01/07 from: 10 college road harrow middx HA1 1DA (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 10 college road harrow middx HA1 1DA (1 page)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 28/02/06; full list of members (5 pages)
4 April 2006	Return made up to 28/02/06; full list of members (5 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 March 2005	Return made up to 28/02/05; full list of members (5 pages)
17 March 2005	Return made up to 28/02/05; full list of members (5 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (5 pages)
17 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 April 2003	Return made up to 28/02/03; full list of members (5 pages)
6 April 2003	Return made up to 28/02/03; full list of members (5 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (5 pages)
14 March 2002	Return made up to 28/02/02; full list of members (5 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Return made up to 28/02/01; full list of members (5 pages)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Return made up to 28/02/01; full list of members (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 28/02/00; full list of members (8 pages)
22 March 2000	Return made up to 28/02/00; full list of members (8 pages)
19 May 1999	Return made up to 28/02/99; full list of members (8 pages)
19 May 1999	Return made up to 28/02/99; full list of members (8 pages)
19 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Return made up to 28/02/98; full list of members (7 pages)
16 April 1998	Return made up to 28/02/98; full list of members (7 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 December 1996	Full accounts made up to 31 December 1995 (7 pages)
4 December 1996	Full accounts made up to 31 December 1995 (7 pages)
12 March 1996	Return made up to 28/02/96; no change of members (5 pages)
12 March 1996	Return made up to 28/02/96; no change of members (5 pages)
3 April 1995	Return made up to 28/02/95; full list of members (14 pages)
3 April 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 January 1985	Certificate of incorporation (1 page)
17 January 1985	Certificate of incorporation (1 page)

Tring Entertainments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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