Ignite Music & Entertainment Limited

Company Name	Ignite Music & Entertainment Limited
Director	Fahri Kerem Hussein Ecvet
Company Status	Active
Company Number	03896257
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Fahri Kerem Hussein Ecvet
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Director Name	Mrs Diana Rachelle Goldsmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Director Name	Mr Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Entertainments Promoter
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Secretary Name	Mrs Diana Rachelle Goldsmith
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Kevin Wall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	703 N Arden Drive Beverly Hills California 90210 United States

Director Name	Mark Driscoll
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	197 McWhorter Drive Fitzgerald Ga 31750 United States

Director Name	Susan Driscoll
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	197 McWhorter Drive Fitzgerald Ga 31750 United States

Secretary Name	Raymond O'Hora
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 August 2007)
Role	Company Director
Correspondence Address	67 St Paul's Road Islington London N1 2LT

Secretary Name	Aidan Carroll
Nationality	British
Status	Resigned
Appointed	09 August 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2008)
Role	Company Director
Correspondence Address	57 Horn Park Lane London SE12 8AP

Secretary Name	Mr Frederick Porro
Nationality	American
Status	Resigned
Appointed	10 September 2008(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Warwick Chambers Pater Street London W8 6EW

Secretary Name	Tracey Anne Day
Status	Resigned
Appointed	01 April 2009(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	5 Sheringham Road London SE20 7YH

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2014)
Role	Media Executive
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Sara Munds
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2014)
Role	Media Executive
Country of Residence	United Kindom
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Secretary Name	Trista Schroeder
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2016)
Role	Company Director
Correspondence Address	10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024 United States

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2016)
Role	Svp Finance & Operations
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	harveygoldsmith.com

Location

Registered Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ignite Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£521,607
Gross Profit	£101,532
Net Worth	£175,529
Cash	£118,285
Current Liabilities	£198,467

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

23 June 2010	Delivered on: 25 June 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2010

Delivered on: 25 June 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
22 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 June 2022	Administrative restoration application (3 pages)
14 June 2022	Confirmation statement made on 16 December 2021 with no updates (2 pages)
24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
31 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Satisfaction of charge 1 in full (1 page)
5 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (18 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (18 pages)
24 August 2016	Full accounts made up to 31 December 2015 (18 pages)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
14 July 2016	Termination of appointment of Trista Schroeder as a secretary on 20 April 2016 (1 page)
14 July 2016	Termination of appointment of Trista Schroeder as a secretary on 20 April 2016 (1 page)
22 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
6 June 2015	Full accounts made up to 31 December 2014 (14 pages)
6 June 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
5 December 2014	Full accounts made up to 31 December 2013 (12 pages)
5 December 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 25 September 2014 (2 pages)
4 September 2014	Termination of appointment of Sara Munds as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Sara Munds as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Sara Munds as a director on 4 September 2014 (1 page)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
18 July 2013	Appointment of Trista Schroeder as a secretary (3 pages)
18 July 2013	Appointment of Trista Schroeder as a secretary (3 pages)
15 July 2013	Appointment of Mr David Barnett Kogan as a director (3 pages)
15 July 2013	Appointment of Mr David Barnett Kogan as a director (3 pages)
15 July 2013	Termination of appointment of Harvey Goldsmith as a director (2 pages)
15 July 2013	Termination of appointment of Tracey Day as a secretary (2 pages)
15 July 2013	Termination of appointment of Tracey Day as a secretary (2 pages)
15 July 2013	Appointment of Fahri Kerem Hussein Ecvet as a director (3 pages)
15 July 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 July 2013 (2 pages)
15 July 2013	Appointment of Sara Munds as a director (3 pages)
15 July 2013	Appointment of Sara Munds as a director (3 pages)
15 July 2013	Termination of appointment of Kevin Wall as a director (2 pages)
15 July 2013	Termination of appointment of Kevin Wall as a director (2 pages)
15 July 2013	Appointment of Fahri Kerem Hussein Ecvet as a director (3 pages)
15 July 2013	Termination of appointment of Harvey Goldsmith as a director (2 pages)
15 July 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 July 2013 (2 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 May 2009	Secretary appointed tracey anne day (1 page)
8 May 2009	Secretary appointed tracey anne day (1 page)
7 May 2009	Appointment terminated secretary frederick porro (1 page)
7 May 2009	Appointment terminated secretary frederick porro (1 page)
18 March 2009	Return made up to 17/12/08; full list of members (3 pages)
18 March 2009	Return made up to 17/12/08; full list of members (3 pages)
17 March 2009	Appointment terminated director mark driscoll (1 page)
17 March 2009	Appointment terminated director susan driscoll (1 page)
17 March 2009	Appointment terminated director mark driscoll (1 page)
17 March 2009	Appointment terminated director susan driscoll (1 page)
11 March 2009	Company name changed ignition music & entertainment LIMITED\certificate issued on 11/03/09 (2 pages)
11 March 2009	Company name changed ignition music & entertainment LIMITED\certificate issued on 11/03/09 (2 pages)
30 September 2008	Secretary appointed frederick porro (1 page)
30 September 2008	Secretary appointed frederick porro (1 page)
29 September 2008	Appointment terminated secretary aidan carroll (1 page)
29 September 2008	Appointment terminated secretary aidan carroll (1 page)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 April 2008	Registered office changed on 24/04/2008 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
24 April 2008	Registered office changed on 24/04/2008 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
8 February 2008	Return made up to 17/12/07; full list of members (3 pages)
8 February 2008	Return made up to 17/12/07; full list of members (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
6 August 2007	Return made up to 17/12/06; full list of members (6 pages)
6 August 2007	Return made up to 17/12/06; full list of members (6 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
20 October 2006	Company name changed holding-on productions LIMITED\certificate issued on 20/10/06 (2 pages)
20 October 2006	Company name changed holding-on productions LIMITED\certificate issued on 20/10/06 (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 235 old marylebone road london NW1 5QT (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 235 old marylebone road london NW1 5QT (1 page)
1 September 2006	New director appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 March 2006	Company name changed harvey goldsmith productions lim ited\certificate issued on 27/03/06 (3 pages)
27 March 2006	Company name changed harvey goldsmith productions lim ited\certificate issued on 27/03/06 (3 pages)
19 December 2005	Return made up to 17/12/05; full list of members (2 pages)
19 December 2005	Return made up to 17/12/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 December 2004	Return made up to 17/12/04; full list of members (2 pages)
17 December 2004	Return made up to 17/12/04; full list of members (2 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (2 pages)
23 December 2003	Return made up to 17/12/03; full list of members (2 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 December 2002	Return made up to 17/12/02; full list of members (2 pages)
17 December 2002	Return made up to 17/12/02; full list of members (2 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 December 2001	Return made up to 17/12/01; full list of members (5 pages)
27 December 2001	Return made up to 17/12/01; full list of members (5 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 17/12/00; full list of members (5 pages)
9 January 2001	Return made up to 17/12/00; full list of members (5 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
17 December 1999	Incorporation (17 pages)
17 December 1999	Incorporation (17 pages)