City Road Entertainment Limited

Company Name	City Road Entertainment Limited
Company Status	Dissolved
Company Number	06954123
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Agency Group Ltd 361-373 City Road London EC1V 1PQ

Director Name	Lyndsay Allison Harding
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	24 February 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Mr Janusz Sikora-Sikorski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Harwood Avenue Bromley Kent BR1 3DU

Director Name	Mr Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Music Agent
Country of Residence	England
Correspondence Address	10 Stavordale Road London N5 1NE

Director Name	Mr Mark Simon Cavell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA

Director Name	Constantine-George Pilavachi
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Grange Road London W4 4DB

Director Name	Mr Gavin Karl O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2014(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	361-373 City Road London EC1V 1PQ

Director Name	Mr Paurooshasp Tirandaz Perry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 December 2015(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Agency Group Ltd 361-373 City Road London EC1V 1PQ

Location

Registered Address	C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Agency (Holdings) LTD 60.00% Ordinary
20 at £1	Costa Pilavachi Productions LTD 20.00% Ordinary
20 at £1	Great Escape Entertainment LTD 20.00% Ordinary

Financials

Year	2014
Cash	£7,729
Current Liabilities	£7,729

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 October 2014	Delivered on: 13 October 2014 Satisfied on: 26 August 2015 Persons entitled: City National Bank, a National Banking Association Classification: A registered charge Fully Satisfied

Filing History

26 February 2021	Appointment of Lyndsay Allison Harding as a director on 24 February 2021 (2 pages)
26 February 2021	Termination of appointment of Constantine-George Pilavachi as a director on 24 February 2021 (1 page)
26 February 2021	Termination of appointment of Mark Simon Cavell as a director on 24 February 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 December 2020	Termination of appointment of Paurooshasp Tirandaz Perry as a director on 16 December 2020 (1 page)
20 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 25 February 2019 (1 page)
3 August 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 January 2016	Appointment of Mr Pauroshasp Perry as a director on 16 December 2015 (2 pages)
12 January 2016	Appointment of Mr Pauroshasp Perry as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Mr Neil Patrick Ross William Warnock as a director on 16 December 2015 (2 pages)
11 January 2016	Appointment of Mr Neil Patrick Ross William Warnock as a director on 16 December 2015 (2 pages)
27 November 2015	Auditor's resignation (2 pages)
27 November 2015	Auditor's resignation (2 pages)
13 November 2015	Auditor's resignation (2 pages)
13 November 2015	Auditor's resignation (2 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 September 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015 (1 page)
2 September 2015	Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015 (1 page)
2 September 2015	Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015 (1 page)
2 September 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015 (1 page)
26 August 2015	Satisfaction of charge 069541230001 in full (1 page)
26 August 2015	Satisfaction of charge 069541230001 in full (1 page)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
17 February 2015	Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014 (1 page)
17 February 2015	Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014 (1 page)
13 October 2014	Registration of charge 069541230001, created on 7 October 2014 (59 pages)
13 October 2014	Registration of charge 069541230001, created on 7 October 2014 (59 pages)
13 October 2014	Registration of charge 069541230001, created on 7 October 2014 (59 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Appointment of Mr Gavin Karl O'reilly as a director on 8 July 2014 (2 pages)
1 October 2014	Appointment of Mr Gavin Karl O'reilly as a director on 8 July 2014 (2 pages)
1 October 2014	Appointment of Mr Gavin Karl O'reilly as a director on 8 July 2014 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
24 September 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Mark Simon Cavell on 7 July 2010 (2 pages)
23 August 2010	Director's details changed for Constantine-George Pilavachi on 7 July 2010 (2 pages)
23 August 2010	Director's details changed for Constantine-George Pilavachi on 7 July 2010 (2 pages)
23 August 2010	Director's details changed for Constantine-George Pilavachi on 7 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Mark Simon Cavell on 7 July 2010 (2 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Mark Simon Cavell on 7 July 2010 (2 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
1 May 2010	Registered office address changed from 361-373 City Road London EC1V 1PQ on 1 May 2010 (1 page)
1 May 2010	Registered office address changed from 361-373 City Road London EC1V 1PQ on 1 May 2010 (1 page)
1 May 2010	Registered office address changed from 361-373 City Road London EC1V 1PQ on 1 May 2010 (1 page)
7 July 2009	Incorporation (20 pages)
7 July 2009	Incorporation (20 pages)

City Road Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London