| Company Name | The Entertainment Department Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02337592 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1989(35 years, 3 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philip Murray Livingstone |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(3 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 16 Royal Victoria Patriotic Building Wandsworth Common London SW18 3SX |
| Director Name | Alister Campbell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(14 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2005) |
| Role | TV Producer |
| Correspondence Address | 41 Rusholme Road Putney London SW15 3LF |
| Secretary Name | Alister Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(14 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2005) |
| Role | TV Producer |
| Correspondence Address | 41 Rusholme Road Putney London SW15 3LF |
| Director Name | Ms Rosetta Bain |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(3 years after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 19 January 2004) |
| Role | Company Director |
| Correspondence Address | 67 Amberley Road Maida Vale London W9 2JL |
| Secretary Name | Ms Rosetta Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(3 years after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 19 January 2004) |
| Role | Company Director |
| Correspondence Address | 67 Amberley Road Maida Vale London W9 2JL |
Location
| Registered Address | 3rd Floor 8 Golden Square London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members
|
| 24 February 2004 | Secretary resigned;director resigned (1 page) |
| 24 February 2004 | New secretary appointed;new director appointed (1 page) |
| 9 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 11 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 20 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 5 June 2001 | Return made up to 23/01/01; full list of members
|
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 2 June 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 138 park lane romford essex RM11 1BE (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 24 January 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 4 March 1998 | Return made up to 23/01/98; full list of members
|
| 25 March 1997 | Full accounts made up to 31 May 1996 (4 pages) |
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (4 pages) |
| 18 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (4 pages) |