Unicorn Entertainments Limited

Company Name	Unicorn Entertainments Limited
Company Status	Dissolved
Company Number	03200869
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	8 October 2015 (8 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Michael Flatley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2000(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 October 2015)
Role	Choreographer/Dancer
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	Chatel Registrars Ltd. (Corporation)
Status	Closed
Appointed	01 July 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 08 October 2015)
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Bernard Arnold Henri Chappuis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Deputy Manager
Correspondence Address	11 Rue Du Marche 1204 Geneva Switzerland Foreign

Director Name	Michael John Tempest Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Managing Director
Correspondence Address	3 Chemin Des Fontaines Founex 1297 Switzerland

Director Name	Fabrizio Alfo Carol Patane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Deputy Manager
Correspondence Address	11 Rue Du Marche 1204 Geneva Switzerland

Director Name	Katia Venchiarutti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Holder Of Procuration
Correspondence Address	11 Rue Du Marche 1204 Geneva Switzerland

Secretary Name	Mr John Michael Roth Cohen
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Jean Edouard Aymonier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 January 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1999)
Role	Legal Adviser
Correspondence Address	11 Rue De Marche Geneva 1204

Director Name	Philippe Mihail
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2000)
Role	Company Director
Correspondence Address	11 Rue Du Marche Geneva 1204 Foreign

Director Name	Thierry Darreau
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1999(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2000)
Role	Company Director
Correspondence Address	Fiduciaire Credit Agricole Indosuez Sa Geneva 1211 Geneve 3 Case Postale 3624 Foreign

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(1 year, 1 month after company formation)
Appointment Duration	15 years (resigned 30 June 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Unicorn Entertainment Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Completion of winding up (1 page)
8 July 2015	Completion of winding up (1 page)
25 September 2014	Order of court to wind up (2 pages)
25 September 2014	Order of court to wind up (2 pages)
20 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Michael Flatley on 29 May 2013 (2 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Michael Flatley on 29 May 2013 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2013	Appointment of Chatel Registrars Ltd. as a secretary (2 pages)
23 April 2013	Appointment of Chatel Registrars Ltd. as a secretary (2 pages)
23 April 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
23 April 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
29 November 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 29 November 2012 (2 pages)
3 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 June 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Portland Registrars Limited on 20 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Portland Registrars Limited on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Michael Flatley on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Michael Flatley on 20 May 2010 (2 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
4 November 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
4 November 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
18 June 2009	Return made up to 20/05/09; full list of members (3 pages)
18 June 2009	Return made up to 20/05/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
18 June 2008	Return made up to 20/05/08; full list of members (3 pages)
18 June 2008	Return made up to 20/05/08; full list of members (3 pages)
12 July 2007	Return made up to 20/05/07; full list of members (2 pages)
12 July 2007	Return made up to 20/05/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 30 June 2006 (8 pages)
4 June 2007	Full accounts made up to 30 June 2006 (8 pages)
4 September 2006	Full accounts made up to 30 June 2005 (6 pages)
4 September 2006	Full accounts made up to 30 June 2005 (6 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Registered office changed on 06/06/06 from: langham house 1B portland place london W1B 1GR (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: langham house 1B portland place london W1B 1GR (1 page)
25 May 2005	Return made up to 20/05/05; full list of members (2 pages)
25 May 2005	Return made up to 20/05/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (6 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
12 November 2004	Full accounts made up to 30 June 2003 (7 pages)
12 November 2004	Full accounts made up to 30 June 2003 (7 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
24 September 2004	Return made up to 20/05/04; full list of members (6 pages)
24 September 2004	Return made up to 20/05/04; full list of members (6 pages)
28 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2003	Full accounts made up to 30 June 2002 (9 pages)
11 June 2003	Full accounts made up to 30 June 2002 (9 pages)
13 March 2003	Accounting reference date shortened from 02/02/03 to 30/06/02 (1 page)
13 March 2003	Accounting reference date shortened from 02/02/03 to 30/06/02 (1 page)
4 December 2002	Delivery ext'd 3 mth 02/02/02 (1 page)
4 December 2002	Delivery ext'd 3 mth 02/02/02 (1 page)
11 June 2002	Total exemption full accounts made up to 2 February 2001 (11 pages)
11 June 2002	Total exemption full accounts made up to 2 February 2001 (11 pages)
11 June 2002	Total exemption full accounts made up to 2 February 2001 (11 pages)
29 May 2002	Return made up to 20/05/02; full list of members (6 pages)
29 May 2002	Return made up to 20/05/02; full list of members (6 pages)
10 July 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 July 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
6 June 2001	Full accounts made up to 2 February 2000 (16 pages)
6 June 2001	Full accounts made up to 2 February 2000 (16 pages)
6 June 2001	Full accounts made up to 2 February 2000 (16 pages)
15 September 2000	Registered office changed on 15/09/00 from: 82 brook street london W1Y 2NL (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 82 brook street london W1Y 2NL (1 page)
23 June 2000	Return made up to 20/05/00; full list of members (6 pages)
23 June 2000	Accounting reference date shortened from 31/08/00 to 02/02/00 (1 page)
23 June 2000	Accounting reference date shortened from 31/08/00 to 02/02/00 (1 page)
23 June 2000	Return made up to 20/05/00; full list of members (6 pages)
20 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
20 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Ad 01/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2000	Ad 01/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 August 1998 (17 pages)
29 December 1999	Full accounts made up to 31 August 1998 (17 pages)
27 August 1999	Return made up to 20/05/99; no change of members (4 pages)
27 August 1999	Return made up to 20/05/99; no change of members (4 pages)
2 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
2 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
7 December 1998	Accounting reference date shortened from 19/11/98 to 31/08/98 (1 page)
7 December 1998	Accounting reference date shortened from 19/11/98 to 31/08/98 (1 page)
1 September 1998	Full accounts made up to 19 November 1997 (16 pages)
1 September 1998	Full accounts made up to 19 November 1997 (16 pages)
16 July 1998	Return made up to 20/05/98; no change of members (4 pages)
16 July 1998	Return made up to 20/05/98; no change of members (4 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
3 December 1997	Accounting reference date extended from 31/05/97 to 19/11/97 (1 page)
3 December 1997	Accounting reference date extended from 31/05/97 to 19/11/97 (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
21 July 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 363(288) ‐ Director's particulars changed (6 pages)
28 May 1996	New secretary appointed (1 page)
28 May 1996	Secretary resigned (2 pages)
28 May 1996	New secretary appointed (1 page)
28 May 1996	Secretary resigned (2 pages)
20 May 1996	Incorporation (17 pages)
20 May 1996	Incorporation (17 pages)

Unicorn Entertainments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London