London
WC2H 8NU
Director Name | Ms Chloe Annabel Van Den Berg |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2011(20 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Vice President, Sales |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Jasper Hoekstra |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 07 June 2018(26 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Vp, Finance & Accounting |
Country of Residence | Netherlands |
Correspondence Address | 421 Moermanskkade Amsterdam 1013 Bc Netherlands |
Director Name | Mr Stephen Alan Nash |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(31 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Vp-International Tax |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Vivien Joy Schrager-Powell |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Role | Co Director |
Correspondence Address | 16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW |
Director Name | Martin Jonathan Powell |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Role | Co Director |
Correspondence Address | 16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW |
Director Name | Jeremy Kennedy |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Role | Co Director |
Correspondence Address | 4 Neale Close London N2 0LE |
Director Name | Mr Irvin Fishman |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(2 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 October 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Coledale Drive Stanmore Middlesex HA7 2QF |
Secretary Name | Mr Irvin Fishman |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(3 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 08 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Coledale Drive Stanmore Middlesex HA7 2QF |
Secretary Name | Mr Irvin Fishman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(3 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 08 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Coledale Drive Stanmore Middlesex HA7 2QF |
Director Name | Mr Michael Vernon Heap |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Links Ascot Berkshire SL5 7TN |
Director Name | Jane Mary Smith |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 December 2008) |
Role | Managing Director |
Correspondence Address | 77a Warrington Crescent Little Venice London W9 1EH |
Director Name | Mr Craig John Hemmings |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(11 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 05 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH |
Director Name | Ms Elizabeth Anne Gaines |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2002(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 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(16 years, 8 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 Paul Richard Ashworth |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(17 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 05 September 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 118 St Anns Hill Wandsworth London SW18 2RR |
Director Name | Mr Edward Myles Knighton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(17 years, 4 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 |
Secretary Name | Paul Richard Ashworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2011) |
Role | Company Director |
Correspondence Address | 118 St Ann's Hill Wandsworth London SW18 2RR |
Director Name | Mr John Engelman |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2009(17 years, 9 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 |
Director Name | Mr Eric Ellenbogen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2009(17 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 08 June 2018) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | C/O Dreamworks Animation 85 5th Ave # 6 New York 10003 |
Director Name | Mr Jeffrey Dodd Farnath |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2010(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 March 2013) |
Role | Chief Financial Officer |
Country of Residence | New York |
Correspondence Address | 350 Central Park West #4j New York Ny 10025 |
Director Name | Jason Jon Beesley |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2016(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 May 2018) |
Role | Cfo &Svp, Nbcuniversal International |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Oliver Canning |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2016(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | Alison Mansfield |
---|---|
Status | Resigned |
Appointed | 27 February 2017(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Website | www.classicmedia.tv |
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Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
21.2m at £1 | Classic Media Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £10,995,707 |
Gross Profit | £3,317,331 |
Net Worth | -£9,803,476 |
Cash | £1,293,622 |
Current Liabilities | £21,717,723 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 26 August 2024 (5 months from now) |
11 September 2009 | Delivered on: 17 September 2009 Persons entitled: Wereldhave Property Corporation PLC Classification: Rent deposit deed 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: Rent deposit deed see image for full details. Outstanding |
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1 April 2009 | Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
8 January 2007 | Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
27 April 2001 | Delivered on: 5 May 2001 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
23 August 1999 | Delivered on: 7 September 1999 Satisfied on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 July 1996 | Delivered on: 9 July 1996 Satisfied on: 4 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied |
14 November 1995 | Delivered on: 18 November 1995 Satisfied on: 26 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
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12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
5 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
5 March 2020 | Termination of appointment of Oliver Canning as a director on 3 March 2020 (1 page) |
21 February 2020 | Director's details changed for Jasper Hoekstra on 21 February 2020 (2 pages) |
7 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
15 July 2019 | Full accounts made up to 31 December 2018 (29 pages) |
17 December 2018 | Satisfaction of charge 5 in full (2 pages) |
17 December 2018 | Satisfaction of charge 6 in full (1 page) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
6 July 2018 | Full accounts made up to 31 December 2017 (31 pages) |
12 June 2018 | Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page) |
8 June 2018 | Appointment of Jasper Hoekstra as a director on 7 June 2018 (2 pages) |
24 May 2018 | Termination of appointment of Jason Jon Beesley as a director on 24 May 2018 (1 page) |
24 May 2018 | Termination of appointment of Jason Jon Beesley as a director on 24 May 2018 (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
23 August 2017 | Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages) |
22 August 2017 | Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
31 March 2017 | Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page) |
10 March 2017 | Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages) |
10 March 2017 | Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
15 September 2016 | Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages) |
15 September 2016 | Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages) |
14 September 2016 | Appointment of Oliver Canning as a director on 22 August 2016 (2 pages) |
14 September 2016 | Appointment of Oliver Canning as a director on 22 August 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
5 January 2016 | Memorandum and Articles of Association (25 pages) |
5 January 2016 | Memorandum and Articles of Association (25 pages) |
5 January 2016 | Resolutions
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5 January 2016 | Resolutions
|
8 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
18 August 2015 | Annual return made up to 4 August 2015 Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 Statement of capital on 2015-08-18
|
18 April 2015 | Company name changed classic media distribution LIMITED\certificate issued on 18/04/15
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18 April 2015 | Change of name notice (2 pages) |
18 April 2015 | Change of name notice (2 pages) |
18 April 2015 | Company name changed classic media distribution LIMITED\certificate issued on 18/04/15
|
30 December 2014 | Termination of appointment of Jeffrey Dodd Farnath as a director on 31 March 2013 (1 page) |
30 December 2014 | Termination of appointment of Jeffrey Dodd Farnath as a director on 31 March 2013 (1 page) |
2 October 2014 | Annual return made up to 4 August 2014 Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 4 August 2014 Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 4 August 2014 Statement of capital on 2014-10-02
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29 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
29 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
21 August 2014 | Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (24 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (24 pages) |
21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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13 August 2013 | Termination of appointment of Jeffrey Farnath as a director (1 page) |
13 August 2013 | Termination of appointment of Jeffrey Farnath as a director (1 page) |
6 January 2013 | Full accounts made up to 29 February 2012 (21 pages) |
6 January 2013 | Full accounts made up to 29 February 2012 (21 pages) |
18 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
18 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Termination of appointment of Paul Ashworth as a secretary (1 page) |
5 March 2012 | Termination of appointment of Paul Ashworth as a director (1 page) |
5 March 2012 | Termination of appointment of Paul Ashworth as a director (1 page) |
5 March 2012 | Termination of appointment of Paul Ashworth as a secretary (1 page) |
16 November 2011 | Full accounts made up to 28 February 2011 (25 pages) |
16 November 2011 | Full accounts made up to 28 February 2011 (25 pages) |
10 November 2011 | Appointment of Chloe Annabel Van Den Berg as a director (2 pages) |
10 November 2011 | Appointment of Chloe Annabel Van Den Berg as a director (2 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
30 November 2010 | Full accounts made up to 28 February 2010 (24 pages) |
30 November 2010 | Full accounts made up to 28 February 2010 (24 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) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (17 pages) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (17 pages) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (17 pages) |
2 September 2010 | Section 519 (2 pages) |
2 September 2010 | Section 519 (2 pages) |
11 August 2010 | Auditor's resignation (2 pages) |
11 August 2010 | Auditor's resignation (2 pages) |
30 June 2010 | Full accounts made up to 28 February 2009 (24 pages) |
30 June 2010 | Full accounts made up to 28 February 2009 (24 pages) |
19 April 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
19 April 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
17 April 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
17 April 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
22 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (10 pages) |
22 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (10 pages) |
22 October 2009 | Termination of appointment of Jane Smith as a director (1 page) |
22 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (10 pages) |
22 October 2009 | Termination of appointment of Jane Smith as a director (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) |
17 September 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
17 September 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
11 June 2009 | Director appointed eric ellenbogen (1 page) |
11 June 2009 | Director appointed eric ellenbogen (1 page) |
20 May 2009 | Director appointed john engelman (2 pages) |
20 May 2009 | Director appointed john engelman (2 pages) |
27 April 2009 | Memorandum and Articles of Association (14 pages) |
27 April 2009 | Memorandum and Articles of Association (14 pages) |
23 April 2009 | Company name changed entertainment rights distribution LIMITED\certificate issued on 23/04/09 (2 pages) |
23 April 2009 | Company name changed entertainment rights distribution LIMITED\certificate issued on 23/04/09 (2 pages) |
14 April 2009 | Resolutions
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14 April 2009 | Resolutions
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14 April 2009 | Resolutions
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14 April 2009 | Resolutions
|
9 April 2009 | Nc inc already adjusted 30/03/09 (2 pages) |
9 April 2009 | Ad 30/03/09\gbp si 21220479@1=21220479\gbp ic 100/21220579\ (2 pages) |
9 April 2009 | Resolutions
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9 April 2009 | Ad 30/03/09\gbp si 21220479@1=21220479\gbp ic 100/21220579\ (2 pages) |
9 April 2009 | Resolutions
|
9 April 2009 | Nc inc already adjusted 30/03/09 (2 pages) |
8 April 2009 | Particulars of a mortgage or charge / charge no: 6 (12 pages) |
8 April 2009 | Particulars of a mortgage or charge / charge no: 6 (12 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 director nicholas phillips (1 page) |
21 January 2009 | Appointment terminated secretary irvin fishman (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) |
11 December 2008 | Appointment terminated director irvin fishman (1 page) |
11 December 2008 | Appointment terminated director irvin fishman (1 page) |
29 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
29 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 August 2008 | Director appointed paul richard ashworth (1 page) |
21 August 2008 | Appointment terminated director elizabeth gaines (1 page) |
21 August 2008 | Director appointed paul richard ashworth (1 page) |
21 August 2008 | Appointment terminated director elizabeth gaines (1 page) |
24 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
2 April 2008 | Director appointed mr nicholas james turner phillips (3 pages) |
2 April 2008 | Director appointed mr nicholas james turner phillips (3 pages) |
1 April 2008 | Appointment terminated director michael heap (1 page) |
1 April 2008 | Appointment terminated director michael heap (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
14 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
20 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
23 January 2007 | Resolutions
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23 January 2007 | Resolutions
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23 January 2007 | Resolutions
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23 January 2007 | Resolutions
|
17 January 2007 | Particulars of mortgage/charge (27 pages) |
17 January 2007 | Particulars of mortgage/charge (27 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
17 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
17 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
28 April 2006 | Resolutions
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28 April 2006 | Resolutions
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9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
3 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
3 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
18 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
26 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
26 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 October 2002 | New director appointed (3 pages) |
16 October 2002 | New director appointed (3 pages) |
8 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
8 August 2002 | Location of debenture register (1 page) |
8 August 2002 | Location of debenture register (1 page) |
8 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 July 2001 | Registered office changed on 18/07/01 from: 58/60 berners street london W1P 4JS (1 page) |
18 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
18 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
18 July 2001 | Registered office changed on 18/07/01 from: 58/60 berners street london W1P 4JS (1 page) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (4 pages) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (4 pages) |
5 May 2001 | Particulars of mortgage/charge (8 pages) |
5 May 2001 | Particulars of mortgage/charge (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
19 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
25 January 2000 | Company name changed skd media LIMITED\certificate issued on 25/01/00 (2 pages) |
25 January 2000 | Company name changed skd media LIMITED\certificate issued on 25/01/00 (2 pages) |
15 December 1999 | Company name changed entertainment rights LIMITED\certificate issued on 15/12/99 (2 pages) |
15 December 1999 | Company name changed entertainment rights LIMITED\certificate issued on 15/12/99 (2 pages) |
2 November 1999 | Return made up to 04/07/99; no change of members (6 pages) |
2 November 1999 | Return made up to 04/07/99; no change of members (6 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 September 1999 | Particulars of mortgage/charge (3 pages) |
7 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
23 March 1999 | Auditor's resignation (1 page) |
23 March 1999 | Auditor's resignation (1 page) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
9 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
21 August 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
21 August 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
10 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
10 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
9 July 1996 | Particulars of mortgage/charge (3 pages) |
9 July 1996 | Particulars of mortgage/charge (3 pages) |
27 June 1996 | Full accounts made up to 31 October 1995 (4 pages) |
27 June 1996 | Full accounts made up to 31 October 1995 (4 pages) |
21 November 1995 | Resolutions
|
21 November 1995 | Resolutions
|
18 November 1995 | Particulars of mortgage/charge (4 pages) |
18 November 1995 | Particulars of mortgage/charge (4 pages) |
9 August 1995 | Return made up to 04/07/95; no change of members (6 pages) |
9 August 1995 | Return made up to 04/07/95; no change of members (6 pages) |
31 May 1995 | Full accounts made up to 31 October 1994 (4 pages) |
31 May 1995 | Full accounts made up to 31 October 1994 (4 pages) |
4 July 1991 | Incorporation (19 pages) |
4 July 1991 | Incorporation (19 pages) |