Telstar Video Entertainment Limited

Company Name	Telstar Video Entertainment Limited
Company Status	Dissolved
Company Number	02361527
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

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	Gareth Alan Watson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(10 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (closed 18 December 2020)
Role	General Manager
Correspondence Address	12 Dents Road London SW11 6JA

Director Name	Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(11 years after company formation)
Appointment Duration	20 years, 8 months (closed 18 December 2020)
Role	Chairman And Joint Md
Correspondence Address	Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

Secretary Name	Mr Ian Campbell Dewar
Nationality	British
Status	Closed
Appointed	31 March 2000(11 years after company formation)
Appointment Duration	20 years, 8 months (closed 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Graham Bernard Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Hurst Hurst Road Headley Surrey KT18 6DP

Director Name	Mr Tony Prior
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Christchurch Road East Sheen London SW14 7AN

Director Name	Michael James Gower
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	First Floor 8 Kyrle Road London SW11 6AZ

Secretary Name	Peter David Lansdown Scott
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ

Director Name	Adam Stuart Lacey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 1998)
Role	Music Business Executive
Correspondence Address	Lytton Close Lytton Road Maybury Woking Surrey GU22 7BH

Director Name	Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Music Business Executive
Correspondence Address	Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

Director Name	Mr Neil Leslie Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Music Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Headley Common Road Headley Surrey KT18 6NA

Director Name	Barry Felton Watts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 1999)
Role	Music Business Executive
Correspondence Address	1 Peregrine Way Wimbledon Village London SW19 4RN

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	11 January 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Christopher John Rathmell Ogle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Graham Paul Moorcraft
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(8 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 November 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Russells Tadworth Surrey KT20 5TJ

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(10 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerville House 1 Waterford Close Cobham Surrey KT11 1BF

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2002
Turnover	£2,223,633
Gross Profit	£264,371
Cash	£84,200
Current Liabilities	£1,019,376

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 July 2020	Liquidators' statement of receipts and payments to 29 March 2019 (5 pages)
6 July 2020	Liquidators' statement of receipts and payments to 29 September 2018 (5 pages)
11 June 2020	Liquidators' statement of receipts and payments to 29 September 2019 (5 pages)
11 June 2020	Liquidators' statement of receipts and payments to 29 March 2020 (5 pages)
20 June 2018	Liquidators' statement of receipts and payments to 29 March 2018 (5 pages)
18 October 2017	Registered office address changed from Albemarle House Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
18 October 2017	Registered office address changed from Albemarle House Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
26 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (5 pages)
26 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (5 pages)
27 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (5 pages)
27 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (5 pages)
27 June 2016	Liquidators statement of receipts and payments to 29 March 2016 (5 pages)
23 September 2015	Certificate of removal of voluntary liquidator (1 page)
23 September 2015	Certificate of removal of voluntary liquidator (1 page)
11 June 2015	Appointment of a voluntary liquidator (2 pages)
11 June 2015	Appointment of a voluntary liquidator (2 pages)
15 May 2015	Registered office address changed from 31 Ambrose Lane Harpenden Herts AL5 4DG to Albemarle House Albemarle Street London W1S 4HA on 15 May 2015 (2 pages)
15 May 2015	Registered office address changed from 31 Ambrose Lane Harpenden Herts AL5 4DG to Albemarle House Albemarle Street London W1S 4HA on 15 May 2015 (2 pages)
4 November 2010	Certificate of removal of voluntary liquidator (2 pages)
4 November 2010	Appointment of a voluntary liquidator (1 page)
4 November 2010	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 4 November 2010 (2 pages)
4 November 2010	Appointment of a voluntary liquidator (1 page)
4 November 2010	Certificate of removal of voluntary liquidator (2 pages)
4 November 2010	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 4 November 2010 (2 pages)
29 April 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
29 April 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
29 April 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
9 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
9 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
9 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
21 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
22 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
22 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
22 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
8 December 2007	Liquidators' statement of receipts and payments (5 pages)
8 December 2007	Liquidators' statement of receipts and payments (5 pages)
8 December 2007	Liquidators statement of receipts and payments (5 pages)
1 June 2007	Liquidators' statement of receipts and payments (8 pages)
1 June 2007	Liquidators' statement of receipts and payments (8 pages)
1 June 2007	Liquidators statement of receipts and payments (8 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators' statement of receipts and payments (5 pages)
14 November 2006	Liquidators' statement of receipts and payments (5 pages)
16 June 2006	Liquidators' statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators' statement of receipts and payments (5 pages)
19 April 2006	Certificate of removal of voluntary liquidator (1 page)
19 April 2006	Certificate of removal of voluntary liquidator (1 page)
19 April 2006	Certificate of removal of voluntary liquidator (1 page)
19 April 2006	Certificate of removal of voluntary liquidator (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 43-45 portman square london W1H 6LY (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 43-45 portman square london W1H 6LY (1 page)
5 April 2006	Appointment of a voluntary liquidator (1 page)
5 April 2006	Appointment of a voluntary liquidator (1 page)
27 October 2005	Liquidators' statement of receipts and payments (5 pages)
27 October 2005	Liquidators' statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
27 April 2005	Liquidators statement of receipts and payments (5 pages)
27 April 2005	Liquidators' statement of receipts and payments (5 pages)
27 April 2005	Liquidators' statement of receipts and payments (5 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
15 May 2004	Return made up to 15/03/04; full list of members (6 pages)
15 May 2004	Return made up to 15/03/04; full list of members (6 pages)
6 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2004	Appointment of a voluntary liquidator (1 page)
6 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2004	Appointment of a voluntary liquidator (1 page)
6 May 2004	Statement of affairs (7 pages)
6 May 2004	Statement of affairs (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
14 April 2004	Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Full accounts made up to 30 September 2002 (14 pages)
6 January 2004	Full accounts made up to 30 September 2002 (14 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: first floor 19-23 wimbledon bridge london SW19 7NH (1 page)
28 August 2002	Registered office changed on 28/08/02 from: first floor 19-23 wimbledon bridge london SW19 7NH (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (14 pages)
10 July 2002	Full accounts made up to 30 September 2001 (14 pages)
18 April 2002	Return made up to 15/03/02; full list of members (6 pages)
18 April 2002	Return made up to 15/03/02; full list of members (6 pages)
9 July 2001	Full accounts made up to 30 September 2000 (13 pages)
9 July 2001	Full accounts made up to 30 September 2000 (13 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
29 June 2000	Full accounts made up to 30 September 1999 (13 pages)
29 June 2000	Full accounts made up to 30 September 1999 (13 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
12 June 2000	Return made up to 15/03/00; full list of members (7 pages)
12 June 2000	Return made up to 15/03/00; full list of members (7 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
30 April 1999	Particulars of mortgage/charge (8 pages)
30 April 1999	Particulars of mortgage/charge (8 pages)
13 April 1999	Return made up to 15/03/99; full list of members (6 pages)
13 April 1999	Return made up to 15/03/99; full list of members (6 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
21 September 1998	Company name changed telstar video and interactive en tertainment LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed telstar video and interactive en tertainment LIMITED\certificate issued on 22/09/98 (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
20 June 1998	Particulars of mortgage/charge (4 pages)
20 June 1998	Particulars of mortgage/charge (4 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 30 September 1997 (11 pages)
22 May 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Return made up to 15/03/98; full list of members (7 pages)
24 March 1998	Return made up to 15/03/98; full list of members (7 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
26 January 1998	Location of register of members (1 page)
26 January 1998	Location of register of members (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
23 May 1997	Full accounts made up to 30 September 1996 (10 pages)
23 May 1997	Full accounts made up to 30 September 1996 (10 pages)
2 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 November 1996	Company name changed telstar video entertainment limi ted\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed telstar video entertainment limi ted\certificate issued on 25/11/96 (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 30 September 1995 (10 pages)
8 May 1996	Full accounts made up to 30 September 1995 (10 pages)
19 April 1996	Return made up to 15/03/96; full list of members (11 pages)
19 April 1996	Return made up to 15/03/96; full list of members (11 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 30 September 1994 (10 pages)
24 April 1995	Full accounts made up to 30 September 1994 (10 pages)
15 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 July 1994	Memorandum and Articles of Association (13 pages)
28 July 1994	Memorandum and Articles of Association (13 pages)

Telstar Video Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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