Link Entertainment Limited

Company Name	Link Entertainment Limited
Company Status	Dissolved
Company Number	02204522
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 5 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	Navefast Limited and What A Mess Films Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(21 years after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	20 Gramercy Park So. New York 10003 United States

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2010(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Claire Louise Derry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	27 Burnaby Gardens Grove Park London W4 3DR

Director Name	Mr David Alistair Hamilton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Secretary Name	Mr David Alistair Hamilton
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Director Name	Joanne Lesley Kavanagh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2000)
Role	Programme Sales
Correspondence Address	10339 Whipple Street Toluca Lake Ca 91602

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(13 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(13 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(13 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	25 January 2003(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 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(20 years, 3 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 Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 11 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

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(21 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

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Classic Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (7 pages)
5 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (7 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
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)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
21 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
2 October 2010	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
2 October 2010	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 12 June 2009 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2009 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
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 john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 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 Director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (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)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 August 2008	Accounts made up to 31 December 2007 (4 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)
12 August 2008	Return made up to 12/06/08; full list of members (3 pages)
12 August 2008	Return made up to 12/06/08; full list of members (3 pages)
7 August 2008	Director appointed nicholas james turner phillips (3 pages)
7 August 2008	Director appointed nicholas james turner phillips (3 pages)
6 August 2008	Appointment terminated director michael heap (1 page)
6 August 2008	Appointment Terminated Director michael heap (1 page)
30 October 2007	Accounts made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	Return made up to 12/06/07; full list of members (2 pages)
27 June 2007	Return made up to 12/06/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 August 2006	Return made up to 12/06/06; full list of members (2 pages)
3 August 2006	Return made up to 12/06/06; full list of members (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 February 2006	Accounts made up to 31 December 2004 (4 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
30 June 2005	Return made up to 12/06/05; full list of members (3 pages)
30 June 2005	Return made up to 12/06/05; full list of members (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts made up to 31 March 2004 (4 pages)
19 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
28 July 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 July 2004	Accounts made up to 31 March 2003 (4 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
22 June 2004	Return made up to 12/06/04; full list of members (7 pages)
22 June 2004	Return made up to 12/06/04; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 12/06/03; full list of members (7 pages)
25 June 2003	Return made up to 12/06/03; full list of members (7 pages)
6 June 2003	New director appointed (3 pages)
6 June 2003	New director appointed (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 February 2003	Accounts made up to 31 March 2002 (3 pages)
3 February 2003	Accounts made up to 31 March 2001 (3 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
11 September 2001	Return made up to 12/06/01; full list of members (6 pages)
11 September 2001	Return made up to 12/06/01; full list of members (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary 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	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	New secretary appointed (2 pages)
1 June 2001	New director appointed (3 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 February 2001	Accounts made up to 31 March 2000 (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 12/06/00; full list of members (7 pages)
13 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 January 2000	Accounts made up to 31 March 1999 (4 pages)
18 January 1999	Accounts made up to 31 March 1998 (3 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 June 1998	Return made up to 12/06/98; no change of members (4 pages)
17 June 1998	Return made up to 12/06/98; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 December 1997	Accounts made up to 31 March 1997 (3 pages)
26 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 12/06/97; full list of members (6 pages)
24 January 1997	Accounts made up to 31 March 1996 (3 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996	Return made up to 12/06/96; no change of members (4 pages)
5 July 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1995	Accounts made up to 31 March 1995 (3 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 March 1991	Company name changed what a mess films LIMITED\certificate issued on 13/03/91 (2 pages)
12 March 1991	Company name changed what a mess films LIMITED\certificate issued on 13/03/91 (2 pages)
30 June 1988	Company name changed navefast LIMITED\certificate issued on 01/07/88 (3 pages)
30 June 1988	Company name changed navefast LIMITED\certificate issued on 01/07/88 (3 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1987	Incorporation (15 pages)
10 December 1987	Incorporation (15 pages)

Link Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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