| Company Name | DV8 Media & Entertainment Limited |
|---|---|
| Directors | Danny Viala and David Livingstone Hodgson |
| Company Status | Dissolved |
| Company Number | 03142972 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Previous Name | DV8 Entertainment Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Danny Viala |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1996(3 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 47 Wallingford Avenue London W10 6PZ |
| Secretary Name | Anthony Effik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1998(2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Marketeer |
| Correspondence Address | 47 Wallingford Avenue London W10 6PZ |
| Director Name | David Livingstone Hodgson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(5 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Consultant |
| Correspondence Address | Lake House Newton St Cyres Exeter Devon EX5 5AE |
| Secretary Name | Licilla Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 November 1998) |
| Role | Adimistrator |
| Correspondence Address | 52a Tavistock Road London W11 1AW |
| Director Name | Jack Hiett |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 December 1998) |
| Role | Promoter |
| Correspondence Address | 38 Buckingham Road Brighton Sussex BN1 3RP |
| Director Name | Alexis Sam Michaelides |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 December 1998) |
| Role | Entertainments |
| Country of Residence | England |
| Correspondence Address | 37 Dunsmure Road London N16 5PT |
| Director Name | Nicholas John Gibbons |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Ashburnham Road London NW10 5SB |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 47 Wallingford Avenue London W10 6PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Completion of winding up (1 page) |
| 25 October 2005 | Order of court to wind up (2 pages) |
| 5 February 2005 | Return made up to 02/01/05; no change of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 January 2005 | Amended accounts made up to 31 March 2003 (9 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 March 2004 | Return made up to 02/01/03; no change of members (7 pages) |
| 18 March 2004 | Return made up to 02/01/04; full list of members
|
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 February 2002 | Return made up to 02/01/02; no change of members
|
| 6 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 25 ashburnham road kensal green london NW10 5SB (1 page) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 June 2001 | Return made up to 02/01/01; full list of members
|
| 25 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | £ nc 1000/10000 31/07/00 (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 August 2000 | Return made up to 02/01/00; change of members; amend (8 pages) |
| 15 February 2000 | Resolutions
|
| 6 February 2000 | Return made up to 02/01/00; no change of members
|
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Return made up to 02/01/99; full list of members
|
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 6 March 1998 | Company name changed music 4 music records LTD\certificate issued on 09/03/98 (2 pages) |
| 23 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 24 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 6 June 1996 | Company name changed brass variations LTD\certificate issued on 07/06/96 (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 2 January 1996 | Incorporation (22 pages) |