Company NameRed Ant Entertainment Limited
Company StatusDissolved
Company Number03263541
CategoryPrivate Limited Company
Incorporation Date9 October 1996(27 years, 5 months ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRandy Phillips
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed17 April 1997(6 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 19 June 2001)
RolePresident
Correspondence Address9044 Melrose Avenue
West Hollywood
California
Usa 90069
Secretary NameMark Walker
NationalityBritish
StatusClosed
Appointed17 April 1997(6 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address9044 Melrose Avenue
West Hollywood
California
Usa 90069
Foreign
Director NameAl Teller
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 1997(6 months, 1 week after company formation)
Appointment Duration4 months (resigned 19 August 1997)
RoleChairman & Chief Executive Off
Correspondence Address9720 Wilshire Boulevard
Beverley Hills 90212 California
Usa
Foreign
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered Address12 Great James Street London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999Secretary's particulars changed (1 page)
20 April 1999Director's particulars changed (1 page)
20 April 1999Return made up to 09/10/98; no change of members (4 pages)
22 February 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
11 March 1998Return made up to 09/10/97; full list of members (5 pages)
11 March 1998Director resigned (1 page)
11 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 June 1997New director appointed (2 pages)
9 October 1996Incorporation (15 pages)