Reel Enterprises Limited

Company Name	Reel Enterprises Limited
Company Status	Dissolved
Company Number	03480161
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Sara Munds
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 12 June 2012)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	4 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Sara Munds
Nationality	British
Status	Closed
Appointed	30 September 2003(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 June 2012)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	4 High Park Road Kew Richmond Surrey TW9 4BH

Director Name	Mr Samuel John Rush
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 June 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	71 Sotheby Road Highbury London N5 2UT

Director Name	Miss Trista Schroeder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2011(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 June 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10960 Wilshire Blvd Suite 2200 Los Angeles California 90024

Secretary Name	Ms Leah Alison Schmidt
Nationality	American,British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Secretary Name	Mr David Barnett Kogan
Nationality	British
Status	Resigned
Appointed	29 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Mr Marc Clive Watson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2006)
Role	Barrister
Country of Residence	England
Correspondence Address	The Old Anchor Moat Lane Wingrave Buckinghamshire HP22 4PQ

Director Name	Mr Daniel Paul Burns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	38 Litchfield Way London NW11 6NJ

Director Name	Mr Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2004)
Role	Company Chairman
Country of Residence	England
Correspondence Address	6 Westover Road London SW18 2RG

Director Name	Mr Neil Richard Simpson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Inleaze House Hungerford Park Hungerford Berkshire RG17 0UR

Director Name	Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2004)
Role	Media Consultant
Correspondence Address	Penthouse Flat 19 Henrietta Street London

Director Name	Rebecca Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 March 2007)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 69a Oxford Gardens London W10 5UJ

Director Name	Stephen Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2008)
Role	Media Executive
Correspondence Address	Hillside House Saline Fife KY12 9TD Scotland

Director Name	Pierre Jean Sebert
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Role	Media Executive
Country of Residence	England
Correspondence Address	22 Halford Road London SW6 1JT

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	33 Soho Square 5th Floor London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	Wmg Management Europe Limited 7.89% C
751 at £1	Wmg Management Europe Limited 65.88% A
50 at £1	Wmg Management Europe Limited 4.39% D
249 at £1	Wmg Management Europe Limited 21.84% B

Financials

Year	2014
Net Worth	£58,767
Cash	£631,321
Current Liabilities	£776,166

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	27 February

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
15 February 2012	Application to strike the company off the register (3 pages)
15 February 2012	Application to strike the company off the register (3 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 1,140 (9 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 1,140 (9 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
21 November 2011	Previous accounting period shortened from 28 February 2011 to 27 February 2011 (1 page)
21 November 2011	Previous accounting period shortened from 28 February 2011 to 27 February 2011 (1 page)
31 March 2011	Registered office address changed from C/O Kershen Fairfax 113 Kingsway London WC2B 6PP England on 31 March 2011 (1 page)
31 March 2011	Appointment of Mr Samuel John Rush as a director (2 pages)
31 March 2011	Appointment of Mr Samuel John Rush as a director (2 pages)
31 March 2011	Appointment of Miss Trista Schroeder as a director (2 pages)
31 March 2011	Appointment of Miss Trista Schroeder as a director (2 pages)
31 March 2011	Registered office address changed from C/O Kershen Fairfax 113 Kingsway London WC2B 6PP England on 31 March 2011 (1 page)
31 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Registered office address changed from 85 Wellington Drive Dagenham Essex RM10 9XN on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 85 Wellington Drive Dagenham Essex RM10 9XN on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 85 Wellington Drive Dagenham Essex RM10 9XN on 4 January 2011 (1 page)
23 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
23 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
27 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
3 March 2009	Return made up to 12/12/08; full list of members (6 pages)
3 March 2009	Return made up to 12/12/08; full list of members (6 pages)
4 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
4 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
2 June 2008	Appointment terminated director pierre sebert (1 page)
2 June 2008	Appointment Terminated Director pierre sebert (1 page)
2 May 2008	Appointment Terminated Director stephen cook (1 page)
2 May 2008	Appointment terminated director stephen cook (1 page)
14 January 2008	Return made up to 12/12/07; no change of members (8 pages)
14 January 2008	Return made up to 12/12/07; no change of members (8 pages)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
14 June 2007	New director appointed (4 pages)
14 June 2007	New director appointed (4 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 January 2007	Return made up to 12/12/06; full list of members (9 pages)
5 January 2007	Return made up to 12/12/06; full list of members (9 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
20 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
20 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
13 December 2005	Return made up to 12/12/05; full list of members (10 pages)
13 December 2005	Return made up to 12/12/05; full list of members (10 pages)
4 November 2005	Registered office changed on 04/11/05 from: 9 kingsway london WC2B 4YA (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 9 kingsway london WC2B 4YA (1 page)
12 September 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
12 September 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
24 March 2005	Return made up to 12/12/04; full list of members (10 pages)
24 March 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	Registered office changed on 22/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
22 October 2004	Registered office changed on 22/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
29 July 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Return made up to 12/12/03; full list of members (10 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
13 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
30 December 2002	Return made up to 12/12/02; full list of members (9 pages)
30 December 2002	Return made up to 12/12/02; full list of members (9 pages)
5 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 April 2002	New director appointed (4 pages)
15 April 2002	New director appointed (4 pages)
19 December 2001	Return made up to 12/12/01; full list of members (9 pages)
19 December 2001	Return made up to 12/12/01; full list of members (9 pages)
8 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
20 March 2001	Return made up to 12/12/00; full list of members (8 pages)
20 March 2001	Return made up to 12/12/00; full list of members (8 pages)
8 February 2001	Memorandum and Articles of Association (23 pages)
8 February 2001	Memorandum and Articles of Association (23 pages)
8 February 2001	Ad 30/11/00--------- Â£ si 140@1=140 Â£ ic 1000/1140 (2 pages)
8 February 2001	Ad 30/11/00--------- Â£ si 140@1=140 Â£ ic 1000/1140 (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Return made up to 12/12/99; full list of members (6 pages)
11 February 2000	Return made up to 12/12/99; full list of members (6 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
28 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
18 January 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 18/01/99 (6 pages)
18 January 1999	Return made up to 12/12/98; full list of members (6 pages)
6 August 1998	Ad 29/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 1998	Ad 29/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	Memorandum and Articles of Association (17 pages)
31 July 1998	Memorandum and Articles of Association (17 pages)
5 June 1998	Registered office changed on 05/06/98 from: 10 melton street london NW1 2EJ (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 10 melton street london NW1 2EJ (1 page)
24 March 1998	Registered office changed on 24/03/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
24 March 1998	Registered office changed on 24/03/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
20 March 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
20 March 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
12 December 1997	Incorporation (12 pages)
12 December 1997	Incorporation (12 pages)

Reel Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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