| Company Name | Boathouse Entertainment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870791 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr William George Nixon |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Clare Hill Esher Surrey KT10 9NB |
| Secretary Name | Mr Paul Sagoo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 October 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sterling Terrace Ravenna Road London SW15 6AE |
| Secretary Name | Lemon Group International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
Location
| Registered Address | 65 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | William George Nixon 70.00% Ordinary |
|---|---|
| 300 at £1 | Lemon Group International LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67 |
| Cash | £514 |
| Current Liabilities | £447 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2012 | Application to strike the company off the register (3 pages) |
| 8 June 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 15 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 14 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Director's change of particulars / william nixon / 18/06/2009 (2 pages) |
| 18 June 2009 | Director's Change of Particulars / william nixon / 18/06/2009 / Title was: , now: mr; HouseName/Number was: 65, now: 23; Street was: putney wharf tower, now: clare hill; Area was: brewhouse lane, now: ; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW15 2JQ, now: KT10 9NB (2 pages) |
| 18 June 2009 | Appointment Terminated Secretary lemon group international LTD (1 page) |
| 18 June 2009 | Secretary appointed mr paul sagoo (1 page) |
| 18 June 2009 | Appointment terminated secretary lemon group international LTD (1 page) |
| 18 June 2009 | Secretary appointed mr paul sagoo (1 page) |
| 6 April 2009 | Incorporation (12 pages) |
| 6 April 2009 | Incorporation (12 pages) |