Columbia Tristar Cinema Club Limited

Company Name	Columbia Tristar Cinema Club Limited
Company Status	Dissolved
Company Number	03118403
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	11 March 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Darren Nigel Hopgood
Status	Closed
Appointed	13 April 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Marek Antoniak
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	General Manager
Correspondence Address	Harry's Cottage Lower Common Eversley Hampshire RG27 0QR

Director Name	Mr Alan Keith Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Executive Vice President
Correspondence Address	Chelwood 22 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Contact

Website	spe.sony.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Sony Pictures Home Entertainment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 March 2018	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Removal of liquidator by court order (18 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017 (2 pages)
6 January 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
6 January 2017	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017 (2 pages)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
4 November 2015	Full accounts made up to 31 March 2015 (10 pages)
4 November 2015	Full accounts made up to 31 March 2015 (10 pages)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
8 December 2014	Full accounts made up to 31 March 2014 (10 pages)
8 December 2014	Full accounts made up to 31 March 2014 (10 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
22 November 2013	Full accounts made up to 31 March 2013 (10 pages)
22 November 2013	Full accounts made up to 31 March 2013 (10 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 March 2011 (10 pages)
1 November 2011	Full accounts made up to 31 March 2011 (10 pages)
3 December 2010	Full accounts made up to 31 March 2010 (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (11 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 November 2009	Secretary's details changed for Alan George Castle on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Darren Nigel Hopgood on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan George Castle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Darren Nigel Hopgood on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alan George Castle on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Alan George Castle on 26 November 2009 (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
16 January 2009	Return made up to 18/11/08; full list of members (3 pages)
16 January 2009	Return made up to 18/11/08; full list of members (3 pages)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
25 June 2008	Full accounts made up to 31 March 2007 (9 pages)
25 June 2008	Full accounts made up to 31 March 2007 (9 pages)
11 March 2008	Withdrawal of application for striking off (1 page)
11 March 2008	Withdrawal of application for striking off (1 page)
11 February 2008	Application for striking-off (1 page)
11 February 2008	Application for striking-off (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (10 pages)
1 February 2004	Full accounts made up to 31 March 2003 (10 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Director resigned (1 page)
11 March 2003	Amended full accounts made up to 31 March 2002 (10 pages)
11 March 2003	Amended full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
27 October 2002	Return made up to 20/10/02; full list of members (7 pages)
27 October 2002	Return made up to 20/10/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
13 September 2001	New secretary appointed (3 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
17 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (10 pages)
30 November 1999	Full accounts made up to 31 March 1999 (10 pages)
24 November 1999	Return made up to 20/10/99; full list of members (7 pages)
24 November 1999	Return made up to 20/10/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
20 November 1997	Return made up to 20/10/97; no change of members (4 pages)
20 November 1997	Return made up to 20/10/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 March 1997 (9 pages)
22 September 1997	Full accounts made up to 31 March 1997 (9 pages)
25 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells street london W1P 4DH (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells street london W1P 4DH (1 page)
29 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1995	Ad 22/11/95--------- £ si 1000@1 (2 pages)
29 November 1995	Accounting reference date notified as 31/03 (1 page)
29 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1995	Accounting reference date notified as 31/03 (1 page)
29 November 1995	Ad 22/11/95--------- Â£ si 1000@1 (2 pages)
20 October 1995	Incorporation (25 pages)
20 October 1995	Incorporation (25 pages)

Columbia Tristar Cinema Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London