Digital Entertainment Limited

Company Name	Digital Entertainment Limited
Company Status	Dissolved
Company Number	02715076
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)
Previous Name	Digital Entertainments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Burke Clasen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 December 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	507 Clayton Street Denver Colorado 80206 United States

Director Name	Glenn Edward Curtis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6737 Timbers Drive Evergreen Colorado 80439 United States

Director Name	Mr Colin Lomax
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 2 Sloane Terrace London SW1X 9DQ

Secretary Name	John Steven Beabout
Nationality	American
Status	Closed
Appointed	24 August 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 December 2009)
Role	Business Executive
Correspondence Address	654 E. Chamberlain Way Highlands Ranch Colorado 80126 United States

Director Name	Bill Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2007(15 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	President
Country of Residence	United States
Correspondence Address	4000 Prado Del Trigo Calabasas California 91302 United States

Director Name	Kent Rice
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2007(15 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	President
Correspondence Address	1980 E 4th Avenue Denver Colorado 80206 American

Director Name	Mr William Arthur Hope
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Bois Cottage Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA

Director Name	Maurice Claridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Managing Director
Correspondence Address	3 Oakington Avenue Harrow Middlesex HA2 7JQ

Secretary Name	Mr William Arthur Hope
Nationality	British
Status	Resigned
Appointed	15 May 1993(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bois Cottage Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA

Director Name	Graham John Burke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Acres End Amersham Buckinghamshire HP7 9DZ

Secretary Name	Graham John Burke
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Acres End Amersham Buckinghamshire HP7 9DZ

Director Name	Elizabeth Claridge
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 December 2003)
Role	Sales Manager
Correspondence Address	78 Field End Road Pinner Eastcote Middlesex HA5 2QG

Secretary Name	Deanne Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	03 November 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	3 Oakington Avenue Harrow Middlesex HA2 7JQ

Director Name	Maurice Claridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2003)
Role	Sales Director
Correspondence Address	78 Field End Road Pinner Eastcote Middlesex HA5 2QG

Secretary Name	Elizabeth Claridge
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	78 Field End Road Pinner Eastcote Middlesex HA5 2QG

Director Name	Morris Berger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	11 Iris Street Cedarhurst New York 11516 United States

Director Name	Stephen Russell Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	390 Oak Avenue Cedarhurst New York 11516 United States

Director Name	Steve Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Company Director
Correspondence Address	520 Broad St Newark Nj 07102 America

Secretary Name	Stephen Russell Brown
Nationality	American
Status	Resigned
Appointed	11 December 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2005)
Role	Executive
Correspondence Address	390 Oak Avenue Cedarhurst New York 11516 United States

Secretary Name	Steve Brown
Nationality	American
Status	Resigned
Appointed	11 December 2003(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Company Director
Correspondence Address	520 Broad St Newark Nj 07102 America

Director Name	Douglas Wesley Mauro
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2006)
Role	Executive
Correspondence Address	18 Cold Hill Road Morris Plains New Jersey 07950 Foreign

Secretary Name	Richard Mark Reingold
Nationality	American
Status	Resigned
Appointed	01 November 2005(13 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2006)
Role	Lawyer
Correspondence Address	2 Harford Walk London N2 0JB

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2013	Bona Vacantia disclaimer (1 page)
29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 March 2008	Location of register of members (1 page)
2 February 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
18 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 July 2005 (12 pages)
2 August 2006	Return made up to 15/05/06; full list of members (2 pages)
16 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (4 pages)
6 September 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 2005	Full accounts made up to 31 July 2004 (13 pages)
14 June 2004	Return made up to 15/05/04; full list of members (8 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 May 2004	New secretary appointed;new director appointed (2 pages)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
7 November 2003	Full accounts made up to 30 April 2003 (16 pages)
11 June 2003	Return made up to 15/05/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (17 pages)
20 February 2003	Secretary resigned (1 page)
21 November 2002	Accounting reference date shortened from 13/05/02 to 30/04/02 (1 page)
2 October 2002	Total exemption full accounts made up to 13 May 2001 (11 pages)
19 September 2002	Accounting reference date shortened from 31/12/01 to 13/05/01 (1 page)
17 September 2002	New secretary appointed (1 page)
17 September 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
31 December 2001	Partial exemption accounts made up to 31 December 2000 (11 pages)
8 October 2001	Return made up to 15/05/01; full list of members (6 pages)
20 March 2001	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Company name changed digital entertainments LIMITED\certificate issued on 27/10/00 (2 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
21 December 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Return made up to 15/05/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Return made up to 15/05/98; full list of members (6 pages)
22 April 1998	Company name changed digital gems LIMITED\certificate issued on 23/04/98 (3 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
20 July 1997	Return made up to 15/05/97; change of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1995 (14 pages)
27 May 1997	Compulsory strike-off action has been discontinued (1 page)
25 May 1997	Return made up to 15/05/96; no change of members (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: the coach house 10 church street rickmansworth WD3 1BS (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Company name changed video gems LIMITED\certificate issued on 19/05/95 (4 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 May 1992	Incorporation (15 pages)

Digital Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London