Opera Now Enterprises Limited

Company Name	Opera Now Enterprises Limited
Company Status	Dissolved
Company Number	02054598
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 8 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	29 years, 11 months (closed 19 October 2021)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	29 years, 11 months (closed 19 October 2021)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Closed
Appointed	05 March 2019(32 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr James Wyndham Cooke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1993)
Role	Consultant
Correspondence Address	8 Palmerston Mansions London W14 9TS

Director Name	Sir Trevor Holdsworth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Chairman
Correspondence Address	Flat 2 25 St Jamess Place London SW1A 1NH

Director Name	Mr Peter George Shaw
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1991)
Role	Publisher
Correspondence Address	19 Westdene Godalming Surrey GU7 1QL

Director Name	Ms Betty Yao
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1991)
Role	Publisher
Correspondence Address	89 Cadogan Gardens London SW3 2RE

Secretary Name	Ms Betty Yao
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1991)
Role	Company Director
Correspondence Address	89 Cadogan Gardens London SW3 2RE

Secretary Name	Allister McDougall
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	A 32 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	11 October 1995(9 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 05 March 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8k at £0.1	D.c. Thomson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
24 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 801 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 801 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 801 (4 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 801 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 801 (4 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 801 (4 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Full accounts made up to 31 March 2012 (8 pages)
6 November 2012	Full accounts made up to 31 March 2012 (8 pages)
14 December 2011	Full accounts made up to 31 March 2011 (9 pages)
14 December 2011	Full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
13 December 2010	Full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
12 December 2009	Full accounts made up to 31 March 2009 (10 pages)
12 December 2009	Full accounts made up to 31 March 2009 (10 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Full accounts made up to 31 March 2008 (10 pages)
4 December 2008	Full accounts made up to 31 March 2008 (10 pages)
6 December 2007	Return made up to 14/11/07; no change of members (7 pages)
6 December 2007	Return made up to 14/11/07; no change of members (7 pages)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
11 December 2006	Accounts made up to 31 March 2006 (10 pages)
11 December 2006	Accounts made up to 31 March 2006 (10 pages)
27 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2005	Return made up to 14/11/05; full list of members (7 pages)
19 December 2005	Accounts made up to 31 March 2005 (10 pages)
19 December 2005	Accounts made up to 31 March 2005 (10 pages)
19 December 2005	Return made up to 14/11/05; full list of members (7 pages)
22 December 2004	Accounts made up to 31 March 2004 (10 pages)
22 December 2004	Accounts made up to 31 March 2004 (10 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
22 December 2003	Accounts made up to 31 March 2003 (13 pages)
22 December 2003	Return made up to 14/11/03; full list of members (7 pages)
22 December 2003	Accounts made up to 31 March 2003 (13 pages)
22 December 2003	Return made up to 14/11/03; full list of members (7 pages)
11 December 2002	Accounts made up to 31 March 2002 (9 pages)
11 December 2002	Return made up to 14/11/02; full list of members (7 pages)
11 December 2002	Accounts made up to 31 March 2002 (9 pages)
11 December 2002	Return made up to 14/11/02; full list of members (7 pages)
5 December 2001	Return made up to 14/11/01; full list of members (6 pages)
5 December 2001	Accounts made up to 31 March 2001 (9 pages)
5 December 2001	Return made up to 14/11/01; full list of members (6 pages)
5 December 2001	Accounts made up to 31 March 2001 (9 pages)
12 December 2000	Return made up to 14/11/00; full list of members (6 pages)
12 December 2000	Return made up to 14/11/00; full list of members (6 pages)
12 December 2000	Accounts made up to 31 March 2000 (8 pages)
12 December 2000	Accounts made up to 31 March 2000 (8 pages)
11 January 2000	Return made up to 14/11/99; full list of members; amend (8 pages)
11 January 2000	Return made up to 14/11/99; full list of members; amend (8 pages)
6 December 1999	Return made up to 14/11/99; full list of members (6 pages)
6 December 1999	Return made up to 14/11/99; full list of members (6 pages)
6 December 1999	Accounts made up to 31 March 1999 (7 pages)
6 December 1999	Accounts made up to 31 March 1999 (7 pages)
7 December 1998	Accounts made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 14/11/98; full list of members (7 pages)
7 December 1998	Accounts made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 14/11/98; full list of members (7 pages)
15 December 1997	Accounts made up to 31 March 1997 (7 pages)
15 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 December 1997	Accounts made up to 31 March 1997 (7 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
4 December 1996	Return made up to 14/11/96; no change of members (5 pages)
4 December 1996	Return made up to 14/11/96; no change of members (5 pages)
4 December 1996	Accounts made up to 31 March 1996 (7 pages)
4 December 1996	Accounts made up to 31 March 1996 (7 pages)
6 December 1995	Return made up to 14/11/95; full list of members (8 pages)
6 December 1995	Return made up to 14/11/95; full list of members (8 pages)
6 December 1995	Accounts made up to 31 March 1995 (8 pages)
6 December 1995	Accounts made up to 31 March 1995 (8 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	New secretary appointed (2 pages)
10 April 1990	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 1990	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)

Opera Now Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London