Columbia Artists Management Limited

Company Name	Columbia Artists Management Limited
Company Status	Dissolved
Company Number	05759519
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Jean-Jacques Cesborn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1790 Broadway 16th Floor New York 10019

Director Name	Mr Ronald Andrew Wilford
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	165 West 57th Street New York New York Ny 10019 Foreign

Secretary Name	Jennifer Segal
Nationality	British
Status	Resigned
Appointed	08 May 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp Grant Thornton House Euston Square Melton Street London NW1 2EP

Secretary Name	Barbara Anne Quinones
Nationality	British
Status	Resigned
Appointed	21 March 2014(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp Grant Thornton House Euston Square Melton Street London NW1 2EP

Secretary Name	Ashlee Rene Willaman
Status	Resigned
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Leavesden Park Suite1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Leavesden Park Suite1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London

Shareholders

100 at £1	Columbia Artists Management Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£113,132
Net Worth	£10,122
Cash	£100
Current Liabilities	£6,250

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	Voluntary strike-off action has been suspended (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
15 March 2018	Application to strike the company off the register (3 pages)
11 January 2018	Termination of appointment of Ashlee Rene Willaman as a secretary on 31 December 2016 (2 pages)
11 January 2018	Administrative restoration application (3 pages)
11 January 2018	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Euston Square Melton Street London NW1 2EP to Leavesden Park Suite1 5 Hercules Way Watford Hertfordshire WD25 7GS on 11 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 28 March 2017 with updates (7 pages)
11 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (12 pages)
9 November 2016	Full accounts made up to 31 December 2015 (12 pages)
10 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (20 pages)
10 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (20 pages)
5 May 2016	Termination of appointment of Ronald Andrew Wilford as a director on 13 June 2015 (1 page)
5 May 2016	Appointment of Jean-Jacques Cesborn as a director on 20 October 2015 (2 pages)
5 May 2016	Appointment of Jean-Jacques Cesborn as a director on 20 October 2015 (2 pages)
5 May 2016	Termination of appointment of Ronald Andrew Wilford as a director on 13 June 2015 (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Full accounts made up to 31 December 2014 (12 pages)
31 December 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Compulsory strike-off action has been discontinued (1 page)
8 September 2015	Compulsory strike-off action has been discontinued (1 page)
6 September 2015	Annual return made up to 28 March 2015 Statement of capital on 2015-09-06 GBP 100 (14 pages)
6 September 2015	Annual return made up to 28 March 2015 Statement of capital on 2015-09-06 GBP 100 (14 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Appointment of Ashlee Rene Willaman as a secretary on 1 April 2015 (3 pages)
29 May 2015	Appointment of Ashlee Rene Willaman as a secretary on 1 April 2015 (3 pages)
29 May 2015	Termination of appointment of Barbara Anne Quinones as a secretary on 31 March 2015 (2 pages)
29 May 2015	Termination of appointment of Barbara Anne Quinones as a secretary on 31 March 2015 (2 pages)
29 May 2015	Appointment of Ashlee Rene Willaman as a secretary on 1 April 2015 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
15 July 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
20 June 2014	Termination of appointment of Jennifer Segal as a secretary (2 pages)
20 June 2014	Appointment of Barbara Anne Quinones as a secretary (2 pages)
20 June 2014	Termination of appointment of Jennifer Segal as a secretary (2 pages)
20 June 2014	Appointment of Barbara Anne Quinones as a secretary (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (14 pages)
18 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (14 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (12 pages)
3 January 2013	Full accounts made up to 31 December 2011 (12 pages)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 28 March 2010 (14 pages)
13 July 2010	Annual return made up to 28 March 2010 (14 pages)
12 July 2010	Appointment of Jennifer Segal as a secretary (3 pages)
12 July 2010	Appointment of Jennifer Segal as a secretary (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
28 May 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 28/03/08; full list of members (5 pages)
1 April 2008	Return made up to 28/03/08; full list of members (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
13 June 2006	Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2006	Ad 28/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 90 gloucester place london W1U 6EH (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 90 gloucester place london W1U 6EH (1 page)
28 March 2006	Incorporation (16 pages)
28 March 2006	Incorporation (16 pages)

Columbia Artists Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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