Company NameRegent Entertainment Limited
Company StatusDissolved
Company Number04398458
CategoryPrivate Limited Company
Incorporation Date19 March 2002(22 years, 1 month ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)
Previous NameL.B.C. Productions Limited

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameLee And Pembertons Limited (Corporation)
StatusClosed
Appointed19 March 2002(same day as company formation)
Correspondence Address142 Buckingham Palace Road
London
SW1W 9TR
Secretary NameJANE Secretarial Services Limited (Corporation)
StatusClosed
Appointed19 March 2002(same day as company formation)
Correspondence Address142 Buckingham Palace Road
London
SW1W 9TR
Director NameSilvia Julia Cazes
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed19 March 2002(same day as company formation)
RoleFilm Producer
Correspondence Address3224 Durand Drive
Los Angeles
California 90068-1616
Foreign
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address142 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£126,677
Gross Profit£5,089
Net Worth£224
Cash£3,511
Current Liabilities£588

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
9 August 2004Application for striking-off (1 page)
4 August 2004Director resigned (1 page)
7 April 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
6 April 2004Return made up to 19/03/04; full list of members (7 pages)
2 May 2003Return made up to 19/03/03; full list of members (7 pages)
24 April 2002Registered office changed on 24/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002New secretary appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002Secretary resigned;director resigned (1 page)