Company NameShowtime Christmas UK Ltd
DirectorMarc Richard Todd
Company StatusDissolved
Company Number04332453
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 4 months ago)

Directors

Director NameMr Marc Richard Todd
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2001(4 days after company formation)
Appointment Duration22 years, 4 months
RoleCorp Entertainment
Country of ResidenceUnited Kingdom
Correspondence AddressHonours Mead Cottage
Chesham Road
Bovingdon
Hertfordshire
HP3 0EE
Secretary NameLucy Claire Todd
NationalityBritish
StatusCurrent
Appointed04 December 2001(4 days after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address356 Victoria Road
South Ruislip
Middlesex
HA4 0ET
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 January 2005Dissolved (1 page)
13 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2004Liquidators statement of receipts and payments (5 pages)
12 December 2003Liquidators statement of receipts and payments (5 pages)
28 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2002Statement of affairs (5 pages)
28 November 2002Appointment of a voluntary liquidator (1 page)
20 November 2002Registered office changed on 20/11/02 from: 78 york street london W1H 1DP (1 page)
23 August 2002Registered office changed on 23/08/02 from: 7 hocombe road chandlers ford hampshire SO53 5SL (1 page)
7 December 2001Registered office changed on 07/12/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
7 December 2001Secretary resigned (1 page)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
30 November 2001Incorporation (15 pages)