Buena Vista Home Entertainment Limited

Company Name	Buena Vista Home Entertainment Limited
Company Status	Dissolved
Company Number	02256885
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	27 March 2009 (15 years, 1 month ago)
Previous Name	Buena Vista Home Video Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Julie Sneddon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 March 2009)
Role	Managing Director
Correspondence Address	Cherrywood Grubwood Lane Cookham Dean Maidenhead Berkshire SL6 9UD

Director Name	Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(15 years, 10 months after company formation)
Appointment Duration	5 years (closed 27 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Greencroft Gardens London NW6 3LS

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Closed
Appointed	19 March 2004(15 years, 10 months after company formation)
Appointment Duration	5 years (closed 27 March 2009)
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2009)
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Mr Stuart Warrener
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wick House Upper Radford, Paulton Bristol Avon BS39 7PU

Director Name	Joan Ann Odwyer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Accountant
Correspondence Address	79 St Stephens Road Ealing London W13 8JA

Director Name	Michael Edward Fitzgerald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	19 Harley Street London W1N 2DT

Director Name	Philip Andrew Jackson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2001)
Role	General Manager
Correspondence Address	Chimney Cottage Shrubbs Hill Lane Ascot Berkshire SL5 0LD

Director Name	Michael Orlin Johnson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 1998)
Role	Executive
Correspondence Address	28869 Selfridge Drive Malibu California 90265 Foreign

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Secretary Name	Mr Clive James Gordon Lewis
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Phillippe Etienne Marie Bouguignon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1996(8 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 1997)
Role	Corporate Manager And Director
Correspondence Address	33 Rue Censier 75005 Paris Foreign

Director Name	David Mark Hollander
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 1998)
Role	Managing Director
Correspondence Address	Lattice Cottage Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Gregory Lee Probert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	1440 St Albans Road San Marino, California Ca 91108 United States

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	31 May 2000(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2004)
Role	Solicitor
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Robertus Hermanus Maria Jongmans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2004)
Role	Senior Vice President
Correspondence Address	27 Holly Lodge 90 Wimbledon Hill Wimbledon London SW19 7PB

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2004)
Role	Executive
Country of Residence	United States
Correspondence Address	4301 El Prieto Road Altadena California 91001 United States

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£152,570,000
Gross Profit	£92,341,000
Net Worth	£15,644,000
Cash	£19,457,000
Current Liabilities	£37,460,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Liquidators statement of receipts and payments to 19 December 2008 (6 pages)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 29 September 2008 (6 pages)
9 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (6 pages)
9 October 2007	Liquidators statement of receipts and payments (6 pages)
24 April 2007	Liquidators statement of receipts and payments (6 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
18 September 2006	O/Court replacement liquidator (14 pages)
18 September 2006	Appointment of a voluntary liquidator (1 page)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
8 October 2004	Full accounts made up to 30 September 2003 (16 pages)
7 October 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
9 February 2004	Return made up to 22/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 30 September 2002 (18 pages)
12 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
25 March 2003	Auditor's resignation (2 pages)
24 December 2002	Return made up to 22/11/02; full list of members (8 pages)
31 May 2002	Full accounts made up to 30 September 2001 (17 pages)
9 March 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Secretary's particulars changed (1 page)
17 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 May 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 22/11/00; full list of members (7 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
23 May 2000	Full accounts made up to 30 September 1999 (15 pages)
17 May 2000	Director resigned (1 page)
7 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	Director's particulars changed (1 page)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
21 December 1998	Return made up to 22/11/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 30 September 1997 (16 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
7 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
29 December 1997	Return made up to 22/11/97; full list of members (9 pages)
2 November 1997	New director appointed (2 pages)
9 June 1997	Full accounts made up to 30 September 1996 (18 pages)
13 May 1997	Director resigned (1 page)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1997	Nc inc already adjusted 25/09/96 (1 page)
11 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 1997	Return made up to 22/11/96; full list of members (7 pages)
13 January 1997	New director appointed (2 pages)
27 February 1996	Full accounts made up to 30 September 1995 (16 pages)
30 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1988	Incorporation (20 pages)

Buena Vista Home Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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