Entertainment & Media Group Limited

Company Name	Entertainment & Media Group Limited
Directors	Alan Frederick Judd and Robin Mark Palmer
Company Status	Liquidation
Company Number	07403366
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)
Previous Names	Maximum Theatres Limited and Entertainment Theatres Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Robert Shiol MacDonald Mackintosh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 18 Exeter Street London WC2E 7DU

Secretary Name	Mr Alan Judd
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 18 Exeter Street London WC2E 7DU

Secretary Name	Robin Mark Palmer
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Robin Azis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW

Director Name	Mr Edmund Hugh Lydiart Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Andrew John Snowdon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr John Alan Davis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2016)
Role	Commercial Director/Producer
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Stuart Kenneth Mathieson Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2016)
Role	Investor
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Philip Thomas Barden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Finsbury Circus London EC2M 7DT

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2016)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	entertainmentmediagroup.co.uk
Email address	[email protected]
Telephone	020 76549900
Telephone region	London

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

886.1k at £0.0001	Ime Ventures LTD 9.67% Ordinary
700k at £0.0001	Entertainment Group LTD 7.64% Ordinary
500k at £0.0001	Hilary Williams 5.46% Ordinary
500k at £0.0001	Stuart Kenneth Mathieson Williams 5.46% Ordinary
314.3k at £0.0001	Proma Construction Management Limited 3.43% Ordinary
291k at £0.0001	Robin Mark Palmer 3.18% Ordinary
1.9m at £0.0001	Elite Knightsbridge LTD 21.15% Ordinary
190.9k at £0.0001	Simon Ruddick 2.08% Ordinary
1.6m at £0.0001	Alan Frederick Judd 17.74% Ordinary
936.3k at £0.0001	Sathel LTD 10.22% Ordinary
920.4k at £0.0001	Robert Shiol Macdonald Mackintosh 10.04% Ordinary
-	OTHER 0.87% -
45.5k at £0.0001	Jayne Cindy Joy Collins 0.50% Ordinary
45.5k at £0.0001	John Kinder 0.50% Ordinary
31.8k at £0.0001	John Soden 0.35% Ordinary
31.8k at £0.0001	Philip Wright 0.35% Ordinary
31.8k at £0.0001	Quentin Humberstone 0.35% Ordinary
30k at £0.0001	Louise Wall 0.33% Ordinary
22.7k at £0.0001	Malcolm Bailey 0.25% Ordinary
22.7k at £0.0001	Sda Directors Death & Benefit Trust 0.25% Ordinary
19.5k at £0.0001	Christopher Ancell 0.21% Ordinary

Financials

Year	2014
Net Worth	£3,003,187
Cash	£383,577
Current Liabilities	£170,842

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2019 (4 years, 11 months ago)
Next Return Due	14 June 2020 (overdue)

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
15 August 2017	Termination of appointment of Robin Azis as a director on 8 August 2017 (1 page)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 14 June 2016 (1 page)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 916.4236 (9 pages)
24 June 2016	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW (1 page)
24 June 2016	Register(s) moved to registered office address 65 Petty France London SW1H 9EU (1 page)
14 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 14 June 2016 (1 page)
14 March 2016	Termination of appointment of John Alan Davis as a director on 6 March 2016 (1 page)
26 February 2016	Termination of appointment of Stuart Kenneth Mathieson Williams as a director on 22 February 2016 (1 page)
15 January 2016	Termination of appointment of Harvey Barry Shulman as a director on 4 January 2016 (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 916.4236 (12 pages)
28 June 2015	Director's details changed for Robin Azis on 1 June 2014 (2 pages)
28 June 2015	Director's details changed for Robin Azis on 1 June 2014 (2 pages)
22 June 2015	Appointment of Mr Harvey Barry Shulman as a director on 5 June 2015 (2 pages)
22 June 2015	Termination of appointment of Philip Thomas Barden as a director on 5 June 2015 (1 page)
22 June 2015	Appointment of Mr Harvey Barry Shulman as a director on 5 June 2015 (2 pages)
22 June 2015	Termination of appointment of Philip Thomas Barden as a director on 5 June 2015 (1 page)
27 November 2014	Appointment of Philip Thomas Barden as a director on 24 October 2014 (2 pages)
27 November 2014	Termination of appointment of Andrew John Snowdon as a director on 24 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 June 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (23 pages)
3 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 916.4236 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 916.4236 ANNOTATION A second filed AR01 was registered on 17/06/2014 (12 pages)
14 May 2014	Appointment of Mr Stuart Kenneth Mathieson Williams as a director (2 pages)
28 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2014	Termination of appointment of Edmund Hall as a director (1 page)
14 April 2014	Director's details changed for Mr Alan John Davis on 4 April 2014 (2 pages)
14 April 2014	Appointment of Mr Alan John Davis as a director (2 pages)
14 April 2014	Director's details changed for Mr Alan John Davis on 4 April 2014 (2 pages)
21 February 2014	Termination of appointment of Jessica Koravos as a director (1 page)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot ord sahresup to 2000000 ord shares Â£0.0001P at Â£0.50 shall ex 5YRS from date 561 comp act agreement 06/08/2013 (1 page)
6 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 796.42 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Secretary's details changed for Robin Palmer on 29 May 2013 (1 page)
17 May 2013	Director's details changed for Mr Edmund Hugh Lydiart Hall on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Robin Aziz on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages)
17 May 2013	Secretary's details changed for Robin Palmer on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Ms Jessica Lorien Koravos on 17 May 2013 (2 pages)
12 February 2013	Termination of appointment of Robert Mackintosh as a director (1 page)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 692.0700 (5 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
4 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
31 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/12/2012 (7 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 498.2500 ANNOTATION A second filed SH01 was registered on 31/12/2012 (6 pages)
17 December 2012	Appointment of Mr Edmund Hugh Lydiart Hall as a director (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 498.2500 ANNOTATION A second filed SH01 was registered on 31/12/2012 (6 pages)
24 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 489.1600 (5 pages)
17 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 483.2600 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 473.7100 (5 pages)
7 August 2012	Registered office address changed from C/O 2Nd Floor 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O 2Nd Floor 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
20 July 2012	Statement of capital following an allotment of shares on 20 June 2011 GBP 464.61 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 469.62 (5 pages)
20 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 455.5255 (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Register(s) moved to registered inspection location (1 page)
30 May 2012	Register inspection address has been changed (1 page)
30 May 2012	Appointment of Robin Azis as a director (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 454.62 (5 pages)
8 May 2012	Appointment of Jessica Lorien Koravos as a director (3 pages)
30 April 2012	Appointment of Mh Secretaries Limited as a secretary (3 pages)
30 April 2012	Appointment of Mh Secretaries Limited as a secretary (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 444.6200 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 453.7100 (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 428.64 (4 pages)
5 April 2012	Resolutions RES13 ‐ That the directorsn be generally empowered to allot ordinary shares of Â£0.0001 each in the capital of the company 14/02/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 440.07 (4 pages)
24 February 2012	Full accounts made up to 31 December 2011 (17 pages)
12 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 411.50 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 411.50 (4 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Termination of appointment of Alan Judd as a secretary (1 page)
7 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 400.0000 (4 pages)
7 October 2011	Resolutions RES13 ‐ Subdivision 26/09/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
7 October 2011	Sub-division of shares on 26 September 2011 (5 pages)
29 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 320 (4 pages)
8 July 2011	Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TZ on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TZ on 8 July 2011 (1 page)
6 July 2011	Company name changed entertainment theatres LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
29 June 2011	Change of name notice (2 pages)
23 February 2011	Appointment of Mr Robin Mark Palmer as a director (3 pages)
4 February 2011	Appointment of Robin Palmer as a secretary (3 pages)
1 February 2011	Company name changed maximum theatres LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TZ on 17 January 2011 (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 300 (4 pages)
7 January 2011	Registered office address changed from Suite 93 Commodore House Battetsea Reach Juniper Drive London SW18 1TQ on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Suite 93 Commodore House Battetsea Reach Juniper Drive London SW18 1TQ on 7 January 2011 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 December 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
1 December 2010	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 December 2010 (2 pages)
2 November 2010	Appointment of Mr Robert Shiol Macdonald Mackintosh as a director (2 pages)
2 November 2010	Appointment of Mr Alan Judd as a director (2 pages)
2 November 2010	Appointment of Mr Alan Judd as a secretary (2 pages)
2 November 2010	Termination of appointment of Andrew Davis as a director (1 page)
11 October 2010	Incorporation (43 pages)

Entertainment & Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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