London
N1C 4AG
Director Name | Mr David Richard James Sharpe |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 March 2019(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Adam Martin Barker |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mrs Alice Elizabeth Webb |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Geoffrey Manton Kempin |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Madrid Road Barnes London SW13 9PQ |
Director Name | Christian James Charles Hoyer Millar |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 9 Beauclerc Road London W6 0NR |
Director Name | Mr Julian Braithwaite Paul |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Mount House Brasted Westerham Kent TN16 1JB |
Director Name | Terence Richard Shand |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Place The Street Wonersh Surrey GU5 0PF |
Secretary Name | Christian James Charles Hoyer Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 9 Beauclerc Road London W6 0NR |
Director Name | Mr Jonathan Neil Blanchard |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL |
Secretary Name | Mr Jonathan Neil Blanchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL |
Director Name | Mr Simon William Harvey Hosken |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(5 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 15 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Park Road Chiswick London W4 3EY |
Secretary Name | Mr Simon William Harvey Hosken |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 07 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Park Road Chiswick London W4 3EY |
Director Name | Mr Richard Michael Constant |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 2017) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Andrew Brown |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Boyd Johnston Muir |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 2016) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 2220 Colorado Avenue Santa Monica Ca90404 |
Director Name | Mr Christopher Charles Maximilian Hole |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 October 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Secretary Name | Mr Richard Michael Constant |
---|---|
Status | Resigned |
Appointed | 07 April 2014(13 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 11 July 2014) |
Role | Company Director |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Simon Lloyd Carmel |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 March 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Paramjit Jassal |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 March 2019) |
Role | Chief Financial Officer - Finance Operations |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mh Directors Limited (Corporation) |
---|---|
Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Website | eagle-rock.com |
---|---|
Email address | [email protected] |
Telephone | 020 88705670 |
Telephone region | London |
Registered Address | 4 Pancras Square London N1C 4AG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Eagle Rock Entertainment LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
23 January 2012 | Delivered on: 1 February 2012 Satisfied on: 11 April 2014 Persons entitled: Beringea LLP (The "Security Trustee") Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders and security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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1 February 2010 | Delivered on: 5 February 2010 Satisfied on: 11 April 2014 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
1 February 2010 | Delivered on: 5 February 2010 Satisfied on: 11 April 2014 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge in favour of the bank all the charged property, meaning the intellectual property rights, any goodwill in relation to the intellectual property rights see image for full details. Fully Satisfied |
1 February 2010 | Delivered on: 4 February 2010 Satisfied on: 11 April 2014 Persons entitled: Beringea LLP (As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders or the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
27 April 2007 | Delivered on: 2 May 2007 Satisfied on: 11 April 2014 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
30 July 2004 | Delivered on: 14 August 2004 Satisfied on: 12 May 2007 Persons entitled: Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
21 December 2001 | Delivered on: 8 January 2002 Satisfied on: 11 April 2014 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights any goodwill of the chargors business. See the mortgage charge document for full details. Fully Satisfied |
25 July 2000 | Delivered on: 27 July 2000 Satisfied on: 11 April 2014 Persons entitled: Coutts & Co (The "Bank") Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
11 January 2021 | Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 (1 page) |
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1 December 2020 | Change of details for Eagle Rock Entertainment Limited as a person with significant control on 1 December 2020 (2 pages) |
1 December 2020 | Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 (2 pages) |
1 December 2020 | Resolutions
|
28 July 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
10 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
15 August 2019 | Termination of appointment of Terence Richard Shand as a director on 31 July 2019 (1 page) |
27 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
23 May 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
18 March 2019 | Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 (1 page) |
18 March 2019 | Appointment of Mr Adam Martin Barker as a director on 13 March 2019 (2 pages) |
18 March 2019 | Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 (2 pages) |
18 March 2019 | Termination of appointment of Paramjit Jassal as a director on 13 March 2019 (1 page) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
27 September 2018 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page) |
23 August 2018 | Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page) |
23 July 2018 | Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page) |
23 July 2018 | Change of details for Eagle Rock Entertainment Limited as a person with significant control on 23 July 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
20 May 2017 | Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages) |
20 May 2017 | Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages) |
31 March 2017 | Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2015 (15 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2015 (15 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2016 | Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
21 October 2015 | Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page) |
21 October 2015 | Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page) |
21 October 2015 | Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
1 December 2014 | Resolutions
|
1 December 2014 | Resolutions
|
2 September 2014 | Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Register(s) moved to registered inspection location Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Register(s) moved to registered inspection location Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
2 September 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page) |
11 July 2014 | Appointment of Mrs Abolanle Abioye as a secretary (2 pages) |
11 July 2014 | Appointment of Mrs Abolanle Abioye as a secretary (2 pages) |
11 July 2014 | Termination of appointment of Richard Constant as a secretary (1 page) |
11 July 2014 | Termination of appointment of Richard Constant as a secretary (1 page) |
4 July 2014 | Memorandum and Articles of Association (7 pages) |
4 July 2014 | Memorandum and Articles of Association (7 pages) |
6 June 2014 | Resolutions
|
6 June 2014 | Resolutions
|
11 April 2014 | Satisfaction of charge 1 in full (4 pages) |
11 April 2014 | Satisfaction of charge 6 in full (4 pages) |
11 April 2014 | Satisfaction of charge 2 in full (4 pages) |
11 April 2014 | Satisfaction of charge 2 in full (4 pages) |
11 April 2014 | Satisfaction of charge 7 in full (4 pages) |
11 April 2014 | Satisfaction of charge 5 in full (4 pages) |
11 April 2014 | Satisfaction of charge 8 in full (4 pages) |
11 April 2014 | Satisfaction of charge 8 in full (4 pages) |
11 April 2014 | Satisfaction of charge 9 in full (4 pages) |
11 April 2014 | Satisfaction of charge 7 in full (4 pages) |
11 April 2014 | Satisfaction of charge 5 in full (4 pages) |
11 April 2014 | Satisfaction of charge 1 in full (4 pages) |
11 April 2014 | Satisfaction of charge 9 in full (4 pages) |
11 April 2014 | Satisfaction of charge 6 in full (4 pages) |
10 April 2014 | Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages) |
10 April 2014 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
10 April 2014 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
10 April 2014 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
10 April 2014 | Appointment of Mr Andrew Brown as a director (2 pages) |
10 April 2014 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
10 April 2014 | Appointment of Mr Richard Michael Constant as a secretary (2 pages) |
10 April 2014 | Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages) |
10 April 2014 | Appointment of Mr Richard Michael Constant as a secretary (2 pages) |
10 April 2014 | Appointment of Mr Andrew Brown as a director (2 pages) |
9 April 2014 | Termination of appointment of Simon Hosken as a secretary (1 page) |
9 April 2014 | Registered office address changed from , Eagle House, 22 Armoury Way, London, SW18 1EZ to 364-366 Kensington High Street London W14 8NS on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from , Eagle House, 22 Armoury Way, London, SW18 1EZ to 364-366 Kensington High Street London W14 8NS on 9 April 2014 (1 page) |
9 April 2014 | Termination of appointment of Simon Hosken as a secretary (1 page) |
9 April 2014 | Registered office address changed from , Eagle House, 22 Armoury Way, London, SW18 1EZ to 364-366 Kensington High Street London W14 8NS on 9 April 2014 (1 page) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
1 February 2012 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (7 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
4 February 2010 | Particulars of a mortgage or charge / charge no: 6 (14 pages) |
4 February 2010 | Particulars of a mortgage or charge / charge no: 6 (14 pages) |
8 October 2009 | Register(s) moved to registered inspection location (1 page) |
8 October 2009 | Register inspection address has been changed (1 page) |
8 October 2009 | Register inspection address has been changed (1 page) |
8 October 2009 | Register(s) moved to registered inspection location (1 page) |
21 September 2009 | Full accounts made up to 31 December 2008 (8 pages) |
21 September 2009 | Full accounts made up to 31 December 2008 (8 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
16 January 2009 | Appointment terminated director julian paul (1 page) |
16 January 2009 | Appointment terminated director julian paul (1 page) |
15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
7 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
7 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 May 2008 | Auditor's resignation (1 page) |
8 May 2008 | Auditor's resignation (1 page) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
10 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
10 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 May 2007 | Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 May 2007 | Resolutions
|
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Declaration of assistance for shares acquisition (27 pages) |
21 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2007 | Particulars of mortgage/charge (5 pages) |
2 May 2007 | Particulars of mortgage/charge (5 pages) |
26 September 2006 | Return made up to 05/07/06; full list of members (3 pages) |
26 September 2006 | Return made up to 05/07/06; full list of members (3 pages) |
26 April 2006 | New secretary appointed;new director appointed (2 pages) |
26 April 2006 | Secretary resigned;director resigned (1 page) |
26 April 2006 | Secretary resigned;director resigned (1 page) |
26 April 2006 | New secretary appointed;new director appointed (2 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
14 August 2004 | Particulars of mortgage/charge (8 pages) |
14 August 2004 | Particulars of mortgage/charge (8 pages) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
27 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
27 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 September 2003 | Secretary resigned;director resigned (1 page) |
25 September 2003 | New secretary appointed;new director appointed (2 pages) |
25 September 2003 | Secretary resigned;director resigned (1 page) |
25 September 2003 | New secretary appointed;new director appointed (2 pages) |
6 August 2003 | Return made up to 05/07/03; full list of members (8 pages) |
6 August 2003 | Return made up to 05/07/03; full list of members (8 pages) |
1 June 2003 | Auditor's resignation (1 page) |
1 June 2003 | Auditor's resignation (1 page) |
15 May 2003 | Particulars of mortgage/charge (1 page) |
15 May 2003 | Particulars of mortgage/charge (1 page) |
19 March 2003 | Full accounts made up to 31 December 2001 (10 pages) |
19 March 2003 | Full accounts made up to 31 December 2001 (10 pages) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | Location of register of members (1 page) |
11 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
11 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
25 March 2002 | Resolutions
|
25 March 2002 | Resolutions
|
8 January 2002 | Particulars of mortgage/charge (4 pages) |
8 January 2002 | Particulars of mortgage/charge (4 pages) |
13 July 2001 | Return made up to 05/07/01; full list of members
|
13 July 2001 | Return made up to 05/07/01; full list of members
|
23 August 2000 | Company name changed eagle vision entertainment limit ed\certificate issued on 23/08/00 (2 pages) |
23 August 2000 | Company name changed eagle vision entertainment limit ed\certificate issued on 23/08/00 (2 pages) |
27 July 2000 | Particulars of mortgage/charge (4 pages) |
27 July 2000 | Particulars of mortgage/charge (4 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 12 great james street london WC1N 3DR (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 12 great james street, london, WC1N 3DR (1 page) |
21 July 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
5 July 2000 | Incorporation (15 pages) |
5 July 2000 | Incorporation (15 pages) |