Senise Entertainment Limited

Company Name	Senise Entertainment Limited
Company Status	Dissolved
Company Number	04394230
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Renato Vincent Ragnar Senise
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Kungsholmstrand 111 S-112 33 Stockholm Sweden

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	108 The Street Kettlestone Fakenham Norfolk NR21 0AU

Director Name	Ernest Thompson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(9 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 July 2012)
Role	Writer
Country of Residence	United States
Correspondence Address	White Bridge Farm 723 Straits Road New Hampton New Hampshire 03256 United States

Director Name	Jens Anders Erixon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	Vardeveien 111 N-1450 Nesoddtangen 1450 Norway

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,556,943
Cash	£93,137
Current Liabilities	£1,686,411

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 352.95 (5 pages)
7 April 2010	Director's details changed for Ernest Thompson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ernest Thompson on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 352.95 (5 pages)
7 April 2010	Director's details changed for Ernest Thompson on 7 April 2010 (2 pages)
3 December 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
3 December 2009	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2009	S-div (2 pages)
11 June 2009	Ad 19/05/09 gbp si [email protected]=52.95 gbp ic 300/352.95 (2 pages)
11 June 2009	S-div (2 pages)
11 June 2009	Ad 19/05/09\gbp si [email protected]=52.95\gbp ic 300/352.95\ (2 pages)
9 April 2009	Director's Change of Particulars / ernest thompson / 12/03/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: white bridge farm; Street was: white bridge farm, now: 723 straits road; Area was: 723 straits road, now: ; Post Code was: foreign, now: (1 page)
9 April 2009	Return made up to 13/03/09; full list of members (3 pages)
9 April 2009	Return made up to 13/03/09; full list of members (3 pages)
9 April 2009	Director's change of particulars / ernest thompson / 12/03/2009 (1 page)
8 April 2009	Secretary's Change of Particulars / dermot strangwayes booth / 12/03/2009 / HouseName/Number was: , now: scotlands house; Street was: scotlands house, now: forest road; Area was: warfield, now: newell green , warfield; Region was: berks, now: berkshire (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
8 April 2009	Director's Change of Particulars / renato senise / 12/03/2009 / HouseName/Number was: , now: kungsholmstrand 111; Street was: kungsholmstrand 111 s-112 33, now: s-112 33; Post Code was: foreign, now: (1 page)
8 April 2009	Director's change of particulars / renato senise / 12/03/2009 (1 page)
8 April 2009	Secretary's change of particulars / dermot strangwayes booth / 12/03/2009 (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 May 2008	Return made up to 13/03/08; full list of members (3 pages)
7 May 2008	Return made up to 13/03/08; full list of members (3 pages)
16 March 2007	Location of debenture register (1 page)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 March 2007	Location of debenture register (1 page)
15 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 13/03/06; full list of members (2 pages)
12 April 2006	Return made up to 13/03/06; full list of members (2 pages)
7 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 May 2005	Return made up to 13/03/05; full list of members (7 pages)
19 May 2005	Return made up to 13/03/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 April 2004	Return made up to 13/03/04; full list of members (7 pages)
13 April 2004	Return made up to 13/03/04; full list of members (7 pages)
14 January 2004	Accounts made up to 31 March 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
6 April 2003	Return made up to 13/03/03; full list of members (7 pages)
6 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2003	Ad 24/05/02--------- Â£ si [email protected] (2 pages)
22 January 2003	Ad 24/05/02--------- Â£ si [email protected] (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
13 March 2002	Incorporation (17 pages)
13 March 2002	Incorporation (17 pages)

Senise Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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