Castle Home Video Limited

Company Name	Castle Home Video Limited
Company Status	Dissolved
Company Number	01938596
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	Sharpiron Limited and Independent Video Services Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 April 2015)
Role	CEO
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 April 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Jonathan Roderick Beecher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 January 1996)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Edward John Nicholas Cook
Nationality	British
Status	Resigned
Appointed	09 January 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Flat 2 47 Crooked Billet London SW19 4RQ

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Secretary Name	Judith Elizabeth O'Brien
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2000)
Role	Solicitor
Correspondence Address	Glinton Cottage Milton Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8QW

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	05 May 2000(14 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(21 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(21 years, 6 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2012(26 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Timothy Spencer Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaumont House Avonmore Road Kensington Village London W14 8TS

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Sanctuary Records Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (7 pages)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
4 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 101 (4 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England on 10 September 2013 (1 page)
6 June 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 (1 page)
6 June 2013	Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages)
6 June 2013	Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages)
6 June 2013	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages)
6 June 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 6 June 2013 (1 page)
25 April 2013	Accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Adam Martin Barker as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of David Richard James Sharpe as a director on 21 November 2012 (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director on 21 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts made up to 31 December 2011 (6 pages)
24 January 2012	Termination of appointment of David Thomas Bryant as a director on 19 January 2012 (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director on 2 January 2012 (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director on 2 January 2012 (2 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
31 March 2011	Accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
24 March 2009	Accounts made up to 31 December 2008 (5 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 January 2008	New secretary appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
7 November 2007	Accounts made up to 30 September 2007 (6 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
27 October 2006	Accounts made up to 30 September 2006 (4 pages)
11 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
31 March 2006	Accounts made up to 30 September 2005 (4 pages)
6 January 2006	Return made up to 18/12/05; full list of members (2 pages)
19 April 2005	Accounts made up to 30 September 2004 (4 pages)
17 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 May 2004	Accounts made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 18/12/03; full list of members (6 pages)
29 July 2003	Accounts made up to 30 September 2002 (4 pages)
9 September 2002	Accounts made up to 30 September 2001 (4 pages)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey. KT9 2NY (1 page)
17 May 2002	Secretary resigned (1 page)
8 February 2002	Return made up to 18/12/01; full list of members (6 pages)
23 January 2002	Secretary's particulars changed (1 page)
3 July 2001	Accounts made up to 30 September 2000 (4 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New secretary appointed (2 pages)
4 April 2000	Accounts made up to 31 December 1999 (4 pages)
29 December 1999	Return made up to 18/12/99; full list of members (6 pages)
26 October 1999	Accounts made up to 31 December 1998 (4 pages)
14 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/99 (7 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Auditor's resignation (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 January 1998	Full accounts made up to 31 December 1996 (11 pages)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
17 January 1997	Return made up to 18/12/96; no change of members (8 pages)
10 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
8 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)

Castle Home Video Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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