Pulse Entertainment Limited

Company Name	Pulse Entertainment Limited
Company Status	Dissolved
Company Number	02167463
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Dissolution Date	9 July 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ronald Howard Layton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(5 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (closed 09 July 2019)
Role	Film Producer
Country of Residence	United States
Correspondence Address	38 High Road South Woodford London E18 2QL

Secretary Name	Mr Richard Langfield Moxon
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Director Name	Mr Martin Weigold
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 March 1996)
Role	Venture Capitalist
Correspondence Address	9 Cavalry Gardens Upper Richmond Road Putney London SW15 2RD

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Kensington Gardens Square London W2 4BH

Director Name	Rajesh Kothari
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2001)
Role	Venture Capital
Correspondence Address	1559 Shankin Drive Wolverine Village 48390 Usa Foreign

Director Name	Andrew John Newell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 2001)
Role	Venture Capitalist
Correspondence Address	28 Crookham Road London SW6 4EQ

Director Name	Peter Bloch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2007)
Role	Consultant
Correspondence Address	1415 Walgrove Avenue Los Angeles Ca 90405 Foreign

Secretary Name	Mr Ronald Howard Layton
Nationality	British
Status	Resigned
Appointed	22 December 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	215 8th St Ne Washington Dc 20002 United States

Secretary Name	Mr Jeffrey Kaye
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Tennyson Road London NW7 4AS

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Pulse Distribution & Entertainment (Corporation)
Status	Resigned
Appointed	23 October 2000(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2004)
Correspondence Address	611 Pennsylvania Avenue Washington Dc 20003 United States

Contact

Website	pulse3d.com

Location

Registered Address	38 High Road South Woodford London E18 2QL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

625k at £0.01	Ronald Howard Layton 50.00% Deferred
625k at £0.01	Ronald Howard Layton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£859,954
Current Liabilities	£16,188

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 November 1997	Delivered on: 27 November 1997 Persons entitled: Global Rights Development Limited and Monument Films Limited Classification: Loan note instrument Secured details: Â£416,666 and all monies due or to become due from the company to the chargee under the terms of the loan note instrument of even date. Particulars: (Including trade fixtures). 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. Outstanding
2 July 1996	Delivered on: 23 July 1996 Classification: Series of debentures Outstanding
20 April 1996	Delivered on: 20 April 1996 Classification: A registered charge Outstanding
2 August 1995	Delivered on: 9 August 1995 Classification: Series of debentures Outstanding
9 April 1990	Delivered on: 23 April 1990 Satisfied on: 13 January 1994 Persons entitled: Dfc Financial Services Limited Classification: Deed of assignment Secured details: All monies due or to become due from the film investment corporation of new zealand to the chargee under the terms of a loan agreement dated 30/6/90. Particulars: All the right title and interest of the company in 24 animated films more particlarly specified in the deed of assignment. Fully Satisfied

Filing History

9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 12,500 (4 pages)
6 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 12,500 (4 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12,500 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12,500 (4 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Compulsory strike-off action has been discontinued (1 page)
16 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12,500 (4 pages)
16 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12,500 (4 pages)
8 April 2014	Registered office address changed from 32 High Road London E18 2QL United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 32 High Road London E18 2QL United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 32 High Road London E18 2QL United Kingdom on 8 April 2014 (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
20 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ on 10 May 2012 (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Termination of appointment of Jeffrey Kaye as a secretary (2 pages)
12 December 2011	Termination of appointment of Jeffrey Kaye as a secretary (2 pages)
26 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
28 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Director's details changed for Mr Ronald Howard Layton on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Ronald Howard Layton on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Ronald Howard Layton on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
13 January 2009	Return made up to 31/12/07; full list of members (3 pages)
13 January 2009	Return made up to 31/12/07; full list of members (3 pages)
12 January 2009	Return made up to 31/12/06; full list of members (4 pages)
12 January 2009	Return made up to 31/12/06; full list of members (4 pages)
10 January 2009	Appointment terminated secretary ronald layton (1 page)
10 January 2009	Appointment terminated secretary ronald layton (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
17 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 July 2006	Return made up to 31/12/05; full list of members (7 pages)
17 July 2006	Return made up to 31/12/05; full list of members (7 pages)
17 November 2005	Registered office changed on 17/11/05 from: 345/345A station road harrow middlesex HA1 2AA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 345/345A station road harrow middlesex HA1 2AA (1 page)
16 September 2005	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
17 February 2005	Secretary resigned (1 page)
28 June 2004	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2001 (13 pages)
19 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2004	Compulsory strike-off action has been discontinued (1 page)
6 January 2004	Compulsory strike-off action has been discontinued (1 page)
5 January 2004	Return made up to 31/12/02; full list of members (6 pages)
5 January 2004	Return made up to 31/12/02; full list of members (6 pages)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
26 April 2003	Total exemption full accounts made up to 31 March 2000 (16 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2000 (16 pages)
21 May 2002	Return made up to 31/12/01; full list of members (6 pages)
21 May 2002	Return made up to 31/12/01; full list of members (6 pages)
3 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
10 August 2001	Total exemption full accounts made up to 31 March 1999 (12 pages)
10 August 2001	Total exemption full accounts made up to 31 March 1999 (12 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/01/01 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/01/01 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
12 October 2000	Auditor's resignation (1 page)
12 October 2000	Auditor's resignation (1 page)
11 October 2000	Auditor's resignation (1 page)
11 October 2000	Auditor's resignation (1 page)
12 May 2000	Full accounts made up to 31 March 1998 (14 pages)
12 May 2000	Full accounts made up to 31 March 1998 (14 pages)
2 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 March 1997 (13 pages)
8 September 1998	Full accounts made up to 31 March 1997 (13 pages)
1 May 1998	Full accounts made up to 31 March 1996 (13 pages)
1 May 1998	Full accounts made up to 31 March 1996 (13 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
27 November 1997	Particulars of mortgage/charge (5 pages)
27 November 1997	Particulars of mortgage/charge (5 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1995 (10 pages)
3 February 1997	Full accounts made up to 31 March 1995 (10 pages)
23 July 1996	Particulars of debentures (1 page)
23 July 1996	Particulars of debentures (1 page)
20 April 1996	Particulars of debentures (1 page)
20 April 1996	Particulars of debentures (1 page)
4 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/02/96 (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/02/96 (6 pages)
18 December 1995	Ad 01/12/95--------- Â£ si [email protected]=2000 Â£ ic 10499/12499 (2 pages)
18 December 1995	Ad 01/12/95--------- Â£ si [email protected]=2000 Â£ ic 10499/12499 (2 pages)
18 August 1995	Memorandum and Articles of Association (136 pages)
18 August 1995	Memorandum and Articles of Association (136 pages)
16 August 1995	Div 21/07/95 (1 page)
16 August 1995	Ad 21/07/95--------- Â£ si [email protected]=3498 Â£ ic 5001/8499 (2 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Div 21/07/95 (1 page)
16 August 1995	Â£ nc 1000/50000 21/07/95 (1 page)
16 August 1995	Ad 31/07/95--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
16 August 1995	Â£ nc 1000/50000 21/07/95 (1 page)
16 August 1995	Ad 31/07/95--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Ad 21/07/95--------- Â£ si [email protected]=3498 Â£ ic 5001/8499 (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	Conve 02/08/95 (1 page)
11 August 1995	Director resigned (2 pages)
11 August 1995	Conve 02/08/95 (1 page)
11 August 1995	New director appointed (6 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
9 August 1995	Registration of charge for debentures (4 pages)
9 August 1995	Registration of charge for debentures (4 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Secretary resigned (2 pages)
14 July 1995	Company name changed acrifax distribution LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed acrifax distribution LIMITED\certificate issued on 17/07/95 (4 pages)
11 May 1995	Return made up to 31/12/94; no change of members (4 pages)
11 May 1995	Return made up to 31/12/94; no change of members (4 pages)
18 June 1991	Full accounts made up to 31 March 1990 (5 pages)
18 June 1991	Full accounts made up to 31 March 1990 (5 pages)
23 April 1990	Full accounts made up to 31 March 1989 (10 pages)
23 April 1990	Full accounts made up to 31 March 1989 (10 pages)
27 July 1988	Company name changed film investment corporation (uk) LIMITED\certificate issued on 28/07/88 (2 pages)
27 July 1988	Company name changed film investment corporation (uk) LIMITED\certificate issued on 28/07/88 (2 pages)
19 February 1988	Company name changed acrifax marketing LIMITED\certificate issued on 22/02/88 (2 pages)
19 February 1988	Company name changed acrifax marketing LIMITED\certificate issued on 22/02/88 (2 pages)
21 September 1987	Incorporation (17 pages)
21 September 1987	Incorporation (17 pages)

Pulse Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London