| Company Name | Giraffe Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802900 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Previous Name | Oval (1426) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | John Robert Scales |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Professional Footballer |
| Correspondence Address | 26 Elsworthy Road London NW3 3DL |
| Director Name | Mr Michael Joseph Seres |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Licensing Agent |
| Correspondence Address | 36 Gills Hill Lane Radlett Herts WD7 8DQ |
| Secretary Name | Edith Elizabeth Jessup |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Grange Barn School Road South Walsham Norwich NR13 6DZ |
| Director Name | Edith Elizabeth Jessup |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | Grange Barn School Road South Walsham Norwich NR13 6DZ |
| Director Name | Daniel Hambury |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(2 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Solicitor |
| Correspondence Address | Garden Flat 193 Prince Of Wales Road Chalk Farm London NW5 3QB |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 204 Chalk Farm Road London NW1 8AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,894 |
| Current Liabilities | £85,318 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Dissolved (1 page) |
|---|---|
| 19 May 2003 | Completion of winding up (1 page) |
| 18 October 2002 | Order of court to wind up (2 pages) |
| 14 October 2002 | Court order notice of winding up (2 pages) |
| 24 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 1 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 16 August 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page) |
| 9 August 2000 | Ad 01/07/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 8 July 1999 | Incorporation (20 pages) |