| Company Name | Sullivan Entertainment Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915796 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 4 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Trudy Grant |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 62 Old Forest Road Toronto Ontario M5p 2r2 |
| Secretary Name | Kevin Sullivan |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 October 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 April 2009) |
| Role | Producer |
| Correspondence Address | 62 Old Forest Hill Road Toronto Ontario M5p 2r2 |
| Director Name | Oonagh Hayes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Chatrtered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Derryknockane Lodge Derryknockane Ballyclough Limerick Irish |
| Director Name | Thomas Gabriel Murray |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Evergreen Church Road Malahide Dublin Irish |
| Secretary Name | Candy Saga |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Crescent Road Toronto Ontario M4w 1t6 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Savant House Ste 30,31,32 63-65 Camden High Street London NW1 7JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,369 |
| Net Worth | -£51,070 |
| Cash | £4,863 |
| Current Liabilities | £159,762 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 13 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 29 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members
|
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 13 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 30 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members
|
| 9 February 2001 | New secretary appointed (2 pages) |
| 4 December 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Registered office changed on 23/02/00 from: savant house 63-65 camden high street london NW1 7JL (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Incorporation (13 pages) |