Entertainment One Uk Rights Limited

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dissolved

Entertainment One Uk Rights Limited

05008613•Private Limited With Share Capital

45 Warren Street, London, W1T6AG

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Incorporated

07/01/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Entertainment One Uk Rights Limited (05008613) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in london, W1T6AG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 07/01/2004
W1T6AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kezia maria siobhan williams
director
E
edward david parry
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Resolution
Category:Resolution
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Resolution
Category:Resolution
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Memorandum Articles
Category:Incorporation
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2010
Change Of Name Notice
Category:Change Of Name
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2009
Resolution
Category:Resolution
Date:08-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Officers
Date:19-09-2008
Auditors Resignation Company
Category:Auditors
Date:29-08-2008
Miscellaneous
Category:Miscellaneous
Date:28-08-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:20-01-2005
Resolution
Category:Resolution
Date:08-03-2004
Resolution
Category:Resolution
Date:08-03-2004
Legacy
Category:Accounts
Date:27-02-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Officers
Date:07-01-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date23/12/2019
Latest Accounts31/03/2019

Trading Addresses

45 Warren Street, London, W1T6AGRegistered

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Contact

45 Warren Street, London, W1T6AG