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Dato Capital United Kingdom

E1 Entertainment Uk Rights LTD

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Reports

Extended Company Report with Annual Accounts E1 ENTERTAINMENT UK RIGHTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05008613
Record last updated Tuesday, October 22, 2013 4:20:47 AM UTC
Official Address 120 New Cavendish Street West End
There are 575 companies registered at this street
Postal Code W1W6XX
Sector Dormant Company

Charts

Visits

E1 ENTERTAINMENT UK RIGHTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Appointment of a man as Director 5008... Appointment of a man as Director 5008...
Registry Jan 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 5008... Statement of satisfaction in full or in part of mortgage or charge 5008...
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 5008... Statement of satisfaction in full or in part of mortgage or charge 5008...
Registry Jan 17, 2013 Annual return Annual return
Registry Dec 14, 2012 Memorandum of association Memorandum of association
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Change of particulars for director 5008... Change of particulars for director 5008...
Registry Jan 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Company name change Company name change
Registry Aug 31, 2010 Change of name certificate Change of name certificate
Registry Aug 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 5008... Change of particulars for director 5008...
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2009 Change of name certificate Change of name certificate
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Oct 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2008 Particulars of a mortgage or charge 5008... Particulars of a mortgage or charge 5008...
Registry Oct 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2008 Miscellaneous document Miscellaneous document
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5008... Declaration of satisfaction in full or in part of a mortgage or charge 5008...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Change in situation or address of registered office 5008... Change in situation or address of registered office 5008...
Registry Jan 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 11, 2007 Register of members Register of members
Registry Jan 9, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Registry Mar 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2004 Particulars of a mortgage or charge 5008... Particulars of a mortgage or charge 5008...
Registry Jan 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 7, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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