CEE (I) Tv Entertainment (UK) Limited

Company Name	CEE (I) Tv Entertainment (UK) Limited
Director	Jayabalan Murali Manohar
Company Status	Active
Company Number	04166241
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Dr Jayabalan Murali Manohar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	03 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Wigmore Street London W1U 1PZ

Director Name	Sunanda Murali Manohar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kingsley Avenue Hounslow Middlesex TW3 4AE

Secretary Name	Sonali Mandre
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	79 Kingsley Avenue Hounslow Middlesex TW3 4AE

Director Name	Kanwaljit Singh Bharj
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years after company formation)
Appointment Duration	9 months (resigned 01 December 2003)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Chemin De La Pralay 13 1294 Genthod Switzerland Foreign

Director Name	Mr Naren Desai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Balcombe Road Haywards Heath West Sussex RH16 1PE

Director Name	Ponnuswamy Manohar
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2003(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2004)
Role	Company Director
Correspondence Address	12 Balmoral Crescent -03 Singapore Foreign

Secretary Name	Mr Naren Desai
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Balcombe Road Haywards Heath West Sussex RH16 1PE

Director Name	Kanwaljit Singh Bharj
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2004)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Chemin De La Pralay 13 1294 Genthod Switzerland Foreign

Secretary Name	Mr Arvinder Singh Bharj
Nationality	British
Status	Resigned
Appointed	15 April 2005(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2006)
Role	Company Director
Correspondence Address	26 Windermere Avenue Wembley Middlesex HA9 8SF

Secretary Name	Mr Balasubramanian Seetharaman
Nationality	Indian
Status	Resigned
Appointed	15 November 2007(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 November 2011)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	866 Eastern Avenue Ilford Essex IG2 7HY

Director Name	Dr Jayabalan Murali Manohar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 2016(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2016)
Role	Entertainment Business/Film Producer
Country of Residence	England
Correspondence Address	29 Marylebone Road Suite 302 London NW1 5JX

Director Name	Jayabalan Jayakumar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 2016(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2016)
Role	Entertainment Business, Film Producer
Country of Residence	India
Correspondence Address	29 Marylebone Road Suite 302 London NW1 5JX

Secretary Name	Eurocom Systems Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2007)
Correspondence Address	26 Windermere Avenue Wembley Middlesex HA9 8SF

Location

Registered Address	69 Wigmore Street London W1U 1PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

175m at £0.01	Speedpage Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,075,920
Cash	£2,994
Current Liabilities	£234,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

16 March 2004	Delivered on: 1 April 2004 Persons entitled: Motion Pictures Partners International (A) LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or from meg to the llps on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

16 March 2004

Delivered on: 1 April 2004
Persons entitled: Motion Pictures Partners International (A) LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or from meg to the llps on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

1 June 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
15 May 2020	Termination of appointment of Sunanda Murali Manohar as a director on 3 May 2020 (1 page)
15 May 2020	Appointment of Dr Jayabalan Murali Manohar as a director on 3 May 2020 (2 pages)
19 February 2020	Confirmation statement made on 22 February 2019 with no updates (8 pages)
19 February 2020	Administrative restoration application (3 pages)
19 February 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
30 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 69 Wigmore Street London W1U 1PZ on 16 August 2018 (1 page)
6 August 2018	Change of details for Mrs Sunanda Murali Manohar as a person with significant control on 6 August 2018 (2 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 May 2017	Registered office address changed from 29 Marylebone Road Suite 302 London NW1 5JX to 15 Bowling Green Lane London EC1R 0BD on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 29 Marylebone Road Suite 302 London NW1 5JX to 15 Bowling Green Lane London EC1R 0BD on 19 May 2017 (1 page)
21 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
25 January 2017	Termination of appointment of Jayabalan Jayakumar as a director on 12 May 2016 (1 page)
25 January 2017	Termination of appointment of Jayabalan Jayakumar as a director on 12 May 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Termination of appointment of Jayabalan Murali Manohar as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Jayabalan Jayakumar as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Dr Jayabalan Murali Manohar as a director on 12 May 2016 (2 pages)
13 May 2016	Termination of appointment of Jayabalan Murali Manohar as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Jayabalan Jayakumar as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Dr Jayabalan Murali Manohar as a director on 12 May 2016 (2 pages)
10 May 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,750,000 (3 pages)
10 May 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,750,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,750,000 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,750,000 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,750,000 (3 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,750,000 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Registered office address changed from Unit 3 Marlin Park Central Way Feltham Middlesex TW14 0XQ United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Unit 3 Marlin Park Central Way Feltham Middlesex TW14 0XQ United Kingdom on 11 October 2013 (1 page)
26 March 2013	Director's details changed for Sunanda Murali Manohar on 11 December 2010 (2 pages)
26 March 2013	Director's details changed for Sunanda Murali Manohar on 11 December 2010 (2 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Registered office address changed from Suite 713 7Th Floor Crown House North Circular Road London NW10 7PN on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Suite 713 7Th Floor Crown House North Circular Road London NW10 7PN on 18 July 2012 (1 page)
9 March 2012	Termination of appointment of Balasubramanian Seetharaman as a secretary (1 page)
9 March 2012	Termination of appointment of Balasubramanian Seetharaman as a secretary (1 page)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 March 2010	Registered office address changed from 8Th Floor Crown House North Circular Road London NW10 7PN on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Balasubramanian Seetharaman on 1 November 2009 (1 page)
24 March 2010	Director's details changed for Sunanda Murali Manohar on 1 November 2009 (2 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Balasubramanian Seetharaman on 1 November 2009 (1 page)
24 March 2010	Registered office address changed from 8Th Floor Crown House North Circular Road London NW10 7PN on 24 March 2010 (1 page)
24 March 2010	Director's details changed for Sunanda Murali Manohar on 1 November 2009 (2 pages)
24 March 2010	Director's details changed for Sunanda Murali Manohar on 1 November 2009 (2 pages)
24 March 2010	Secretary's details changed for Balasubramanian Seetharaman on 1 November 2009 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 April 2009	Return made up to 22/02/09; full list of members (3 pages)
13 April 2009	Return made up to 22/02/09; full list of members (3 pages)
10 April 2009	Secretary's change of particulars / balasubramanian seetharaman / 15/05/2008 (1 page)
10 April 2009	Secretary's change of particulars / balasubramanian seetharaman / 15/05/2008 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 November 2008	Amended accounts made up to 31 March 2006 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 November 2008	Amended accounts made up to 31 March 2006 (8 pages)
4 August 2008	Return made up to 22/02/08; full list of members 363(287) ‐ Registered office changed on 04/08/08 (6 pages)
4 August 2008	Return made up to 22/02/08; full list of members 363(287) ‐ Registered office changed on 04/08/08 (6 pages)
18 June 2008	Secretary appointed balasubramanian seetharaman (2 pages)
18 June 2008	Appointment terminated secretary eurocom systems LTD (1 page)
18 June 2008	Appointment terminated secretary eurocom systems LTD (1 page)
18 June 2008	Secretary appointed balasubramanian seetharaman (2 pages)
29 April 2007	Return made up to 22/02/07; full list of members (6 pages)
29 April 2007	Return made up to 22/02/07; full list of members (6 pages)
31 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 April 2006	Return made up to 22/02/06; full list of members (6 pages)
21 April 2006	Return made up to 22/02/06; full list of members (6 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
30 June 2004	Return made up to 22/02/04; full list of members (7 pages)
30 June 2004	Return made up to 22/02/04; full list of members (7 pages)
1 April 2004	Particulars of mortgage/charge (8 pages)
1 April 2004	Particulars of mortgage/charge (8 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (10 pages)
24 February 2004	Full accounts made up to 31 March 2003 (10 pages)
24 February 2004	New director appointed (1 page)
28 January 2004	New director appointed (1 page)
28 January 2004	New director appointed (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed;new director appointed (1 page)
24 December 2003	New secretary appointed;new director appointed (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
6 October 2003	Return made up to 22/02/03; full list of members (6 pages)
6 October 2003	Return made up to 22/02/03; full list of members (6 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
12 February 2003	Accounts for a dormant company made up to 28 February 2002 (9 pages)
12 February 2003	Accounts for a dormant company made up to 28 February 2002 (9 pages)
17 January 2003	Ad 01/12/02--------- Â£ si [email protected]=1749900 Â£ ic 100/1750000 (2 pages)
17 January 2003	Nc inc already adjusted 01/12/02 (1 page)
17 January 2003	Particulars of contract relating to shares (2 pages)
17 January 2003	Nc inc already adjusted 01/12/02 (1 page)
17 January 2003	Ad 01/12/02--------- Â£ si [email protected]=1749900 Â£ ic 100/1750000 (2 pages)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Particulars of contract relating to shares (2 pages)
3 January 2003	Â£ nc 1000/10000000 01/12/02 (1 page)
3 January 2003	Â£ nc 1000/10000000 01/12/02 (1 page)
3 January 2003	Resolutions RES13 ‐ Sub div shares 01/12/02 (1 page)
3 January 2003	S-div 01/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	S-div 01/12/02 (1 page)
3 January 2003	Resolutions RES13 ‐ Sub div shares 01/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
24 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
29 March 2002	Return made up to 22/02/02; full list of members (6 pages)
29 March 2002	Return made up to 22/02/02; full list of members (6 pages)
22 February 2001	Incorporation (18 pages)
22 February 2001	Incorporation (18 pages)