Link Licensing Limited

Company Name	Link Licensing Limited
Company Status	Dissolved
Company Number	01974427
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Burginhall 14 Limited

Business Activity

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

Directors

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 June 2018(32 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 March 2023)
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	421 Moermanskkade Amsterdam 1013 Bc Netherlands

Director Name	Mr David Alistair Hamilton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Director Name	Mr Peter Alvernon Woodhead
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Company Director
Correspondence Address	37 Upham Park Road Chiswick London W4 1PQ

Director Name	Ms Claire Louise Derry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	27 Burnaby Gardens Grove Park London W4 3DR

Secretary Name	Mr David Alistair Hamilton
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Director Name	Suzanne Ross-Bain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	31 Alwyne Road London N1 2HW

Director Name	Joanne Lesley Kavanagh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 1998)
Role	International TV Programme Sal
Correspondence Address	22 Elm Grove Road Barnes London SW13 0BT

Director Name	Mr Martin Weigold
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 April 1996)
Role	Venture Consultant
Correspondence Address	9 Cavalry Gardens Upper Richmond Road Putney London SW15 2RD

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 April 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Ms Janet Lesley Rowland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Mayuri Amin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 2005)
Role	Director Of Licencing
Correspondence Address	2 Chamberlain Way Pinner Middlesex HA5 2AY

Director Name	Peter Algernon Woodhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oak Mews 26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mrs Margaret Adela Miriam Carver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(15 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	27 April 2001(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(22 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(22 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(23 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 85 5th Ave # 6 New York 10003

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2010(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	350 Central Park West #4j New York Ny 10025

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2018)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	27 February 2017(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Classic Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,359
Gross Profit	£16,359
Net Worth	£38,426

Accounts

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

Charges

1 April 2009	Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 2007	Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 2001	Delivered on: 5 May 2001 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 2000	Delivered on: 30 June 2000 Satisfied on: 27 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 6,7 & 8 barons gate, 33/35 rothschild road ealing greater manchester t/nos AGL25457 AGL25880 & AGL25879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 March 1996	Delivered on: 28 March 1996 Satisfied on: 18 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 9 July 1991 Satisfied on: 10 April 1999 Persons entitled: Cougar Properties LTD. Classification: Mortgage Secured details: Â£52,062.50 due from the company to the chargee. Particulars: Units 7 and 8 barons gate, 33/35 rothschild rd. London W4 subject to a first legal charge in favour of ucb bank PLC. Fully Satisfied
1 July 1991	Delivered on: 8 July 1991 Satisfied on: 23 March 2001 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge on the f/h land k/a 7 and 8 barons gate, rothschild rd. Chiswick, london W4, together with all buildings and fixtures thereon. Fully Satisfied

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
8 December 2022	Application to strike the company off the register (1 page)
23 November 2022	Termination of appointment of Nicholas William Lowe as a director on 11 November 2022 (1 page)
20 October 2022	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 19/09/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 October 2022	Solvency Statement dated 19/09/22 (3 pages)
20 October 2022	Statement of capital on 20 October 2022 GBP 0.01 (5 pages)
5 October 2022	Resolutions RES13 ‐ Cancel share prem a/c and capital redem,ption reserve 19/09/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2022	Solvency Statement dated 19/09/22 (1 page)
5 October 2022	Statement by Directors (1 page)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
29 June 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
10 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (24 pages)
1 September 2020	Full accounts made up to 31 December 2019 (23 pages)
12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Jasper Hoekstra on 21 February 2020 (2 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (23 pages)
17 December 2018	Satisfaction of charge 7 in full (1 page)
17 December 2018	Satisfaction of charge 6 in full (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (23 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
8 June 2018	Appointment of Jasper Hoekstra as a director on 7 June 2018 (2 pages)
8 June 2018	Appointment of Jasper Hoekstra as a director (2 pages)
7 June 2018	Termination of appointment of Jason Jon Beesley as a director on 7 June 2018 (1 page)
5 January 2018	Appointment of Mr Nicholas William Lowe as a director on 5 January 2018 (2 pages)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
16 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 August 2015	Annual return made up to 5 August 2015 Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 Statement of capital on 2015-08-13 GBP 2 (5 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
20 August 2014	Annual return made up to 5 August 2014 Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 5 August 2014 Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 5 August 2014 Statement of capital on 2014-08-20 GBP 2 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
6 January 2013	Full accounts made up to 29 February 2012 (14 pages)
6 January 2013	Full accounts made up to 29 February 2012 (14 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
11 June 2012	Appointment of Chloe Van Den Berg as a director (2 pages)
11 June 2012	Appointment of Chloe Van Den Berg as a director (2 pages)
11 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 May 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 May 2012	Termination of appointment of Paul Ashworth as a director (1 page)
17 May 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 May 2012	Termination of appointment of Paul Ashworth as a director (1 page)
17 May 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
17 May 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Full accounts made up to 28 February 2010 (16 pages)
30 November 2010	Full accounts made up to 28 February 2010 (16 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (17 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (17 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (17 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Full accounts made up to 28 February 2009 (17 pages)
30 June 2010	Full accounts made up to 28 February 2009 (17 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
14 April 2009	Resolutions RES13 ‐ Sole member of company approve the terms 30/03/2009 (3 pages)
14 April 2009	Resolutions RES13 ‐ Sole member of company approve the terms 30/03/2009 (3 pages)
9 April 2009	Ad 30/03/09\gbp si [email protected]=10.21\gbp ic 4005.63/4015.84\ (2 pages)
9 April 2009	Ad 30/03/09\gbp si [email protected]=10.21\gbp ic 4005.63/4015.84\ (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
14 August 2008	Return made up to 17/03/07; full list of members; amend (5 pages)
14 August 2008	Return made up to 17/03/07; full list of members; amend (5 pages)
7 August 2008	Return made up to 17/03/08; full list of members (3 pages)
7 August 2008	Return made up to 17/03/08; full list of members (3 pages)
2 April 2008	Appointment terminated director michael heap (1 page)
2 April 2008	Director appointed mr nicholas james turner phillips (3 pages)
2 April 2008	Director appointed mr nicholas james turner phillips (3 pages)
2 April 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Return made up to 17/03/07; full list of members (3 pages)
25 April 2007	Return made up to 17/03/07; full list of members (3 pages)
23 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
15 January 2007	Declaration of assistance for shares acquisition (12 pages)
15 January 2007	Declaration of assistance for shares acquisition (12 pages)
24 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	S-div 20/04/06 (1 page)
27 April 2006	S-div 20/04/06 (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2006	Return made up to 17/03/06; full list of members (3 pages)
27 March 2006	Return made up to 17/03/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
12 April 2005	Return made up to 17/03/05; full list of members (3 pages)
12 April 2005	Return made up to 17/03/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 17/03/04; full list of members (9 pages)
30 March 2004	Return made up to 17/03/04; full list of members (9 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Full accounts made up to 31 December 2002 (18 pages)
7 June 2003	Full accounts made up to 31 December 2001 (16 pages)
7 June 2003	Full accounts made up to 31 December 2001 (16 pages)
23 May 2003	Return made up to 17/03/03; full list of members (9 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	Return made up to 17/03/03; full list of members (9 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
27 March 2002	Return made up to 17/03/02; full list of members (9 pages)
27 March 2002	Location of debenture register (1 page)
27 March 2002	Return made up to 17/03/02; full list of members (9 pages)
27 March 2002	Location of debenture register (1 page)
17 January 2002	Auditor's resignation (2 pages)
17 January 2002	Auditor's resignation (2 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
21 August 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 August 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
5 June 2001	Auditor's resignation (1 page)
5 June 2001	Auditor's resignation (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 7 barons gate 33/35 rothschild road chiswick london W4 5HT (1 page)
1 June 2001	New director appointed (3 pages)
1 June 2001	Registered office changed on 01/06/01 from: 7 barons gate 33/35 rothschild road chiswick london W4 5HT (1 page)
1 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
11 May 2001	Declaration of assistance for shares acquisition (7 pages)
11 May 2001	Declaration of assistance for shares acquisition (7 pages)
10 May 2001	Declaration of assistance for shares acquisition (15 pages)
10 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2001	Declaration of assistance for shares acquisition (15 pages)
5 May 2001	Particulars of mortgage/charge (8 pages)
5 May 2001	Particulars of mortgage/charge (8 pages)
2 May 2001	Auditor's resignation (1 page)
2 May 2001	Auditor's resignation (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Return made up to 17/03/01; full list of members (10 pages)
23 March 2001	Return made up to 17/03/01; full list of members (10 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2001	£ ic 104005/54005 30/06/00 £ sr 50000@1=50000 (1 page)
26 February 2001	£ sr 24900@1 31/12/98 (1 page)
26 February 2001	£ sr 25100@1 30/06/98 (1 page)
26 February 2001	Â£ sr 24900@1 31/12/98 (1 page)
26 February 2001	Full group accounts made up to 30 June 2000 (24 pages)
26 February 2001	Â£ sr 25100@1 30/06/98 (1 page)
26 February 2001	£ sr 50000@1 30/06/99 (1 page)
26 February 2001	Â£ sr 50000@1 30/06/99 (1 page)
26 February 2001	£ ic 54005/4005 31/12/00 £ sr 50000@1=50000 (1 page)
26 February 2001	Â£ ic 54005/4005 31/12/00 Â£ sr 50000@1=50000 (1 page)
26 February 2001	Â£ sr 50000@1 31/12/99 (1 page)
26 February 2001	Full group accounts made up to 30 June 2000 (24 pages)
26 February 2001	£ sr 50000@1 31/12/99 (1 page)
26 February 2001	Â£ ic 104005/54005 30/06/00 Â£ sr 50000@1=50000 (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Ad 07/10/99--------- £ si [email protected]=5 £ ic 204000/204005 (2 pages)
16 May 2000	Return made up to 17/03/00; full list of members (8 pages)
16 May 2000	Return made up to 17/03/00; full list of members (8 pages)
16 May 2000	Ad 07/10/99--------- Â£ si [email protected]=5 Â£ ic 204000/204005 (2 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
10 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1999	Return made up to 17/03/99; full list of members (6 pages)
22 March 1999	Return made up to 17/03/99; full list of members (6 pages)
9 March 1999	Full group accounts made up to 30 June 1998 (17 pages)
9 March 1999	Full group accounts made up to 30 June 1998 (17 pages)
17 July 1998	New director appointed (3 pages)
17 July 1998	New director appointed (3 pages)
8 April 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 April 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 November 1997	Full group accounts made up to 30 June 1997 (13 pages)
21 November 1997	Full group accounts made up to 30 June 1997 (13 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
20 February 1997	Full group accounts made up to 30 June 1996 (16 pages)
20 February 1997	Full group accounts made up to 30 June 1996 (16 pages)
9 October 1996	Return made up to 17/03/96; full list of members (6 pages)
9 October 1996	Return made up to 17/03/96; full list of members (6 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (5 pages)
30 April 1996	New director appointed (5 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Full group accounts made up to 30 June 1995 (14 pages)
2 February 1996	Full group accounts made up to 30 June 1995 (14 pages)
19 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 September 1995	Memorandum and Articles of Association (50 pages)
19 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
19 September 1995	Resolutions ORES13 ‐ Ordinary resolution (27 pages)
19 September 1995	Memorandum and Articles of Association (50 pages)
19 September 1995	Ad 31/08/95--------- Â£ si 201000@1=201000 Â£ ic 53000/254000 (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 September 1995	Â£ nc 53000/254053 31/08/95 (1 page)
19 September 1995	£ nc 53000/254053 31/08/95 (1 page)
19 September 1995	Ad 31/08/95--------- £ si 201000@1=201000 £ ic 53000/254000 (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (13 pages)
23 April 1995	Return made up to 17/03/95; no change of members (4 pages)
23 April 1995	Return made up to 17/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
17 November 1988	Return made up to 10/10/88; full list of members (4 pages)
17 November 1988	Return made up to 10/10/88; full list of members (4 pages)
22 April 1988	Wd 16/03/88 ad 02/07/86--------- Â£ si 98@1=98 Â£ ic 52900/52998 (2 pages)
22 April 1988	Wd 16/03/88 ad 02/07/86--------- £ si 98@1=98 £ ic 52900/52998 (2 pages)
31 December 1985	Certificate of incorporation (1 page)
31 December 1985	Certificate of incorporation (1 page)

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