Optimistic Entertainment Plc

Company Name	Optimistic Entertainment Plc
Company Status	Dissolved
Company Number	05069370
Category	Public Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)
Previous Name	Willow Partners Plc

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Stephen Matthew Clarke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Solicitor
Correspondence Address	Meadow Court Tockenham Wotton Bassett Wiltshire SN4 7PH

Director Name	Christopher Mark Fone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Philip Ellis Kanas
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	Downs Court 29 The Downs Altrincham Cheshire WA14 2QD

Director Name	Mr Jasper Dominic Christian Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sibella Road London SW4 6HX

Secretary Name	Christopher Mark Fone
Nationality	British
Status	Closed
Appointed	19 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Director Name	Laura Jane Edelson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 Top Flat 4 Bristol Gardens London W9 2JG

Director Name	Mrs Emma Victoria Myers
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lambolle Road London NW3 4HR

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Secretary Name	Laura Jane Avigdori
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Flat 4 Top Flat 4 Bristol Gardens London W9 2JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2008	Administrator's progress report to 19 June 2008 (11 pages)
30 April 2008	Notice of move from Administration to Dissolution (11 pages)
23 January 2008	Administrator's progress report (12 pages)
18 August 2007	Result of meeting of creditors (3 pages)
11 August 2007	Statement of affairs (15 pages)
20 July 2007	Statement of administrator's proposal (40 pages)
2 July 2007	Registered office changed on 02/07/07 from: unit 6 & 7 princes court wapping lane london E1W 2DA (1 page)
27 June 2007	Appointment of an administrator (1 page)
9 May 2007	Return made up to 10/03/07; bulk list available separately (9 pages)
10 November 2006	Return made up to 10/03/06; bulk list available separately; amend (9 pages)
20 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accs dir re ap aud 26/07/06 (5 pages)
14 August 2006	Ad 26/07/06--------- Â£ si [email protected]=12997 Â£ ic 1549197/1562194 (2 pages)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
16 May 2006	Return made up to 10/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2005	Conso 09/09/05 (1 page)
19 September 2005	Ad 11/05/05--------- Â£ si [email protected]=12406 Â£ ic 1384607/1397013 (2 pages)
19 September 2005	Ad 11/05/05--------- Â£ si [email protected]= 46522 Â£ ic 1338085/1384607 (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (17 pages)
3 August 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2005	Return made up to 10/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
5 May 2005	Ad 19/01/05--------- Â£ si [email protected]= 679084 Â£ ic 573515/1252599 (7 pages)
5 May 2005	Statement of affairs (111 pages)
18 April 2005	Registered office changed on 18/04/05 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	New director appointed (1 page)
18 February 2005	New secretary appointed;new director appointed (3 pages)
8 February 2005	Ad 30/11/04--------- Â£ si [email protected]= 464956 Â£ ic 100000/564956 (5 pages)
8 February 2005	Ad 13/12/04--------- Â£ si [email protected]=8559 Â£ ic 564956/573515 (3 pages)
8 February 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Company name changed willow partners PLC\certificate issued on 18/01/05 (3 pages)
6 January 2005	Prospectus (60 pages)
16 December 2004	Registered office changed on 16/12/04 from: third floor 345 stockport road manchester M13 0LF (1 page)
24 November 2004	New secretary appointed (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
4 November 2004	Resolutions RES13 ‐ Enter into agreement 18/05/04 (2 pages)
4 November 2004	Ad 01/07/04--------- Â£ si [email protected]= 45000 Â£ ic 55000/100000 (3 pages)
19 October 2004	Prospectus (27 pages)
6 October 2004	Prospectus (27 pages)
6 July 2004	Prospectus (26 pages)
14 June 2004	Ad 18/05/04--------- Â£ si [email protected]= 54999 Â£ ic 1/55000 (3 pages)
3 June 2004	Application to commence business (2 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2004	Certificate of authorisation to commence business and borrow (1 page)
16 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (5 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
10 March 2004	Incorporation (57 pages)

Optimistic Entertainment Plc

Business Activity

Directors

Location

Accounts

Filing History

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