Desertlands Entertainment Limited

Company Name	Desertlands Entertainment Limited
Company Status	Dissolved
Company Number	02484734
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 February 2024)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 13 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 November 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 February 2024)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	3 months (resigned 26 June 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 March 1993)
Role	Secretary
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Secretary Name	Heidi Elizabeth Bromley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 March 1993)
Role	Secretary
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	11 March 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Carolyn Jean Whittaker
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	13 Clare Cottages Bletchingley Redhill Surrey RH1 4RE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	31 January 2003(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2003)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(13 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(13 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	04 November 2003(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Marina Louise Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(18 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(27 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(27 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(28 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(22 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 November 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Royal Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,877,000
Net Worth	£1,450,000
Cash	£378,000
Current Liabilities	£6,769,000

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Full
Accounts Year End	27 February

Charges

5 November 2003	Delivered on: 21 November 2003 Persons entitled: Kitty Mannock Llc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the entire copyright and all of the chargor's other rights in and to the film provisionally entitled "sahara" and all elements contained therein the rights of copyright all literary property and ancillary rights all contract and contract rights the revenues from book debts. See the mortgage charge document for full details. Outstanding
5 November 2003	Delivered on: 21 November 2003 Persons entitled: Anschutz Company Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the entire copyright and all of the chargor's other rights in and to the film provisionally entitled "sahara" and all elements contained therein the rights of copyright all literary property and ancillary rights all contract and contract rights the revenues from book debts. See the mortgage charge document for full details. Outstanding

5 November 2003

Delivered on: 21 November 2003
Persons entitled: Kitty Mannock Llc

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the entire copyright and all of the chargor's other rights in and to the film provisionally entitled "sahara" and all elements contained therein the rights of copyright all literary property and ancillary rights all contract and contract rights the revenues from book debts. See the mortgage charge document for full details.
Outstanding

5 November 2003

Delivered on: 21 November 2003
Persons entitled: Anschutz Company

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the entire copyright and all of the chargor's other rights in and to the film provisionally entitled "sahara" and all elements contained therein the rights of copyright all literary property and ancillary rights all contract and contract rights the revenues from book debts. See the mortgage charge document for full details.
Outstanding

Filing History

14 December 2020	Full accounts made up to 28 February 2020 (19 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 28 February 2019 (19 pages)
28 November 2019	Second filing for the termination of David Gerald Harris as a director (5 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 April 2019	Cessation of Royal Bank Leasing Limited as a person with significant control on 10 July 2017 (1 page)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
29 April 2019	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
26 April 2019	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
16 January 2019	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
15 January 2019	Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
14 January 2019	Termination of appointment of David Gerald Harris as a director on 8 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2019. (2 pages)
6 December 2018	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 November 2018 (2 pages)
6 December 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 November 2018 (1 page)
4 December 2018	Full accounts made up to 28 February 2018 (21 pages)
24 April 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
11 September 2017	Full accounts made up to 28 February 2017 (20 pages)
11 September 2017	Full accounts made up to 28 February 2017 (20 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
21 September 2016	Auditor's resignation (1 page)
21 September 2016	Auditor's resignation (1 page)
19 September 2016	Full accounts made up to 28 February 2016 (21 pages)
19 September 2016	Full accounts made up to 28 February 2016 (21 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
14 October 2015	Full accounts made up to 28 February 2015 (20 pages)
14 October 2015	Full accounts made up to 28 February 2015 (20 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
5 September 2014	Full accounts made up to 28 February 2014 (22 pages)
5 September 2014	Full accounts made up to 28 February 2014 (22 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
5 September 2013	Full accounts made up to 28 February 2013 (25 pages)
5 September 2013	Full accounts made up to 28 February 2013 (25 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
27 September 2012	Full accounts made up to 28 February 2012 (27 pages)
27 September 2012	Full accounts made up to 28 February 2012 (27 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 28 February 2011 (24 pages)
8 November 2011	Full accounts made up to 28 February 2011 (24 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
9 September 2010	Full accounts made up to 28 February 2010 (20 pages)
9 September 2010	Full accounts made up to 28 February 2010 (20 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
10 December 2009	Full accounts made up to 28 February 2009 (21 pages)
10 December 2009	Full accounts made up to 28 February 2009 (21 pages)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
1 September 2008	Full accounts made up to 28 February 2008 (19 pages)
1 September 2008	Full accounts made up to 28 February 2008 (19 pages)
29 August 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director philip tubb (1 page)
29 August 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 28 February 2007 (17 pages)
18 December 2007	Full accounts made up to 28 February 2007 (17 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
13 April 2007	Return made up to 21/03/07; full list of members (6 pages)
13 April 2007	Return made up to 21/03/07; full list of members (6 pages)
28 September 2006	Full accounts made up to 28 February 2006 (19 pages)
28 September 2006	Full accounts made up to 28 February 2006 (19 pages)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
27 September 2005	Full accounts made up to 28 February 2005 (14 pages)
27 September 2005	Full accounts made up to 28 February 2005 (14 pages)
14 July 2005	Full accounts made up to 28 February 2004 (14 pages)
14 July 2005	Full accounts made up to 28 February 2004 (14 pages)
1 April 2005	Accounting reference date shortened from 30/11/04 to 27/02/04 (1 page)
1 April 2005	Accounting reference date shortened from 30/11/04 to 27/02/04 (1 page)
30 March 2005	Return made up to 26/03/05; full list of members (6 pages)
30 March 2005	Return made up to 26/03/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
17 January 2005	Company name changed massarde productions LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed massarde productions LIMITED\certificate issued on 17/01/05 (2 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
27 September 2004	Full accounts made up to 30 November 2003 (14 pages)
27 September 2004	Full accounts made up to 30 November 2003 (14 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 26/03/04; full list of members (6 pages)
21 May 2004	Location of debenture register (1 page)
21 May 2004	Return made up to 26/03/04; full list of members (6 pages)
21 May 2004	Location of register of members (1 page)
21 May 2004	Location of debenture register (1 page)
21 May 2004	Location of register of members (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
21 November 2003	Particulars of mortgage/charge (13 pages)
21 November 2003	Particulars of mortgage/charge (13 pages)
21 November 2003	Particulars of mortgage/charge (13 pages)
21 November 2003	Particulars of mortgage/charge (13 pages)
19 November 2003	Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
19 November 2003	Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
18 November 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
18 November 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 November 2003	New director appointed (6 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2003	New director appointed (6 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2003	New director appointed (8 pages)
11 November 2003	New director appointed (10 pages)
11 November 2003	New director appointed (5 pages)
11 November 2003	New director appointed (10 pages)
11 November 2003	New director appointed (5 pages)
11 November 2003	New director appointed (8 pages)
7 November 2003	Registered office changed on 07/11/03 from: 3 princess way redhill surrey RH1 1NP (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 3 princess way redhill surrey RH1 1NP (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
30 October 2003	Company name changed lombard business finance LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed lombard business finance LIMITED\certificate issued on 30/10/03 (2 pages)
25 April 2003	Return made up to 26/03/03; full list of members (5 pages)
25 April 2003	Return made up to 26/03/03; full list of members (5 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
11 April 2002	Return made up to 26/03/02; full list of members (5 pages)
11 April 2002	Return made up to 26/03/02; full list of members (5 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
31 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
17 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Secretary's particulars changed (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Return made up to 26/03/00; full list of members (5 pages)
29 March 2000	Return made up to 26/03/00; full list of members (5 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 April 1999	Return made up to 26/03/99; full list of members (7 pages)
20 April 1999	Return made up to 26/03/99; full list of members (7 pages)
20 April 1999	Registered office changed on 20/04/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
20 April 1999	Registered office changed on 20/04/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 April 1998	Return made up to 26/03/98; full list of members (7 pages)
27 April 1998	Return made up to 26/03/98; full list of members (7 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
15 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
15 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
25 April 1997	Return made up to 26/03/97; full list of members (7 pages)
25 April 1997	Return made up to 26/03/97; full list of members (7 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
25 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
25 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
25 April 1996	Return made up to 26/03/96; full list of members (8 pages)
25 April 1996	Return made up to 26/03/96; full list of members (8 pages)
11 September 1995	Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (6 pages)
28 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
28 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
6 April 1995	Return made up to 26/03/95; no change of members (12 pages)
6 April 1995	Return made up to 26/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 July 1994	Full accounts made up to 30 September 1993 (7 pages)
6 July 1994	Full accounts made up to 30 September 1993 (7 pages)
21 April 1994	Return made up to 26/03/94; full list of members (6 pages)
21 April 1994	Return made up to 26/03/94; full list of members (6 pages)
18 April 1993	Return made up to 26/03/93; no change of members (5 pages)
18 April 1993	Return made up to 26/03/93; no change of members (5 pages)
11 February 1993	Full accounts made up to 30 September 1992 (6 pages)
11 February 1993	Full accounts made up to 30 September 1992 (6 pages)
5 June 1992	Full accounts made up to 30 September 1991 (6 pages)
5 June 1992	Full accounts made up to 30 September 1991 (6 pages)
8 April 1992	Return made up to 26/03/92; no change of members (6 pages)
8 April 1992	Return made up to 26/03/92; no change of members (6 pages)
15 May 1991	Full accounts made up to 30 September 1990 (7 pages)
15 May 1991	Full accounts made up to 30 September 1990 (7 pages)
15 April 1991	Return made up to 26/03/91; full list of members (6 pages)
15 April 1991	Return made up to 26/03/91; full list of members (6 pages)
13 August 1990	Memorandum and Articles of Association (13 pages)
13 August 1990	Memorandum and Articles of Association (13 pages)
20 June 1990	Company name changed\certificate issued on 20/06/90 (2 pages)
20 June 1990	Company name changed\certificate issued on 20/06/90 (2 pages)
12 June 1990	Accounting reference date notified as 30/09 (1 page)
12 June 1990	Accounting reference date notified as 30/09 (1 page)
26 March 1990	Incorporation (9 pages)
26 March 1990	Incorporation (9 pages)

Desertlands Entertainment Limited

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