Company NameConcept Entertainment U.K. Ltd
Company StatusDissolved
Company Number06717796
CategoryPrivate Limited Company
Incorporation Date7 October 2008(15 years, 5 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameDavid Faigenblum
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2008(same day as company formation)
RoleProducer
Country of ResidenceUnited States
Correspondence Address334 1/2
N. Sierra Bonita Ave
Los Angeles
Califorinia
90036
Director NameBeth Hubbard
Date of BirthMay 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed07 October 2008(same day as company formation)
RoleProducer
Country of ResidenceUnited States
Correspondence Address3212 Nicholas Canyon Road
Los Angeles
California 90046
United States
Secretary NameKaren Rebecca Wagner
NationalityBritish
StatusClosed
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address1 Arden Road
London
N3 3AB

Location

Registered Address1 Arden Road
London
N3 3AB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
14 June 2011Annual return made up to 26 March 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(4 pages)
14 June 2011Annual return made up to 26 March 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(4 pages)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(4 pages)
30 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(4 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Director's details changed for Beth Hubbard on 2 February 2010 (2 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Director's details changed for Beth Hubbard on 2 February 2010 (2 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Beth Hubbard on 2 February 2010 (2 pages)
11 March 2010Director's details changed for David Faigenblum on 2 February 2010 (2 pages)
11 March 2010Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
10 March 2010Secretary's details changed for Karen Rebecca Wagner on 2 February 2010 (1 page)
10 March 2010Secretary's details changed for Karen Rebecca Wagner on 2 February 2010 (1 page)
10 March 2010Secretary's details changed for Karen Rebecca Wagner on 2 February 2010 (1 page)
8 October 2008Director appointed beth hubbard (2 pages)
8 October 2008Ad 07/10/08 gbp si 50@1=50 gbp ic 50/100 (2 pages)
8 October 2008Director appointed beth hubbard (2 pages)
8 October 2008Ad 07/10/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
7 October 2008Incorporation (22 pages)
7 October 2008Incorporation (22 pages)