00409775 Limited

General information

Name:

00409775 Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00409775

Incorporation date: 1946-05-04

Dissolution date: 2018-09-26

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00409775 78 years ago, 00409775 Limited had been a private limited company until 2018-09-26 - the day it was formally closed. The official office address was Hill House 1, Little New Street London. The firm was known as Entertainment Uk until 2017-06-05 at which point the name got changed.

In the following company, the majority of director's obligations have so far been carried out by Richard D., Stephen L., Timothy O. and 3 other members of the Management Board. Within the group of these six people, Michael T. had administered the company for the longest period of time, having become a part of officers' team on 2000-06-28.

  • Previous company's names
  • 00409775 Limited 2017-06-05
  • Entertainment Uk Limited 1946-05-04

Company staff

Richard D.

Role: Director

Appointed: 24 September 2008

Latest update: 8 April 2024

Stephen L.

Role: Director

Appointed: 30 January 2008

Latest update: 8 April 2024

Timothy O.

Role: Director

Appointed: 25 October 2007

Latest update: 8 April 2024

Paul L.

Role: Director

Appointed: 01 September 2007

Latest update: 8 April 2024

Graham B.

Role: Director

Appointed: 23 September 2004

Latest update: 8 April 2024

Michael T.

Role: Director

Appointed: 28 June 2000

Latest update: 8 April 2024

Accounts Documents

Account next due date 30 November 2009
Account last made up date 02 February 2008
Confirmation statement next due date 02 July 2017
Return last made up date 18 June 2008

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Annual return drawn up to 2008/07/22 with complete member list (363s)
filed on: 22nd, July 2008
annual return
Free Download Download filing (9 pages)

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