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Saban Entertainment (Uk) Ltd

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Full Company Report  SABAN ENTERTAINMENT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 03036727
Record last updated Monday, October 21, 2013 5:50:19 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,169 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Other service activities n.e.c.

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SABAN ENTERTAINMENT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

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SABAN ENTERTAINMENT (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 8, 2013 Change of registered office address Change of registered office address
Registry Jul 5, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 5, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 5, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 21, 2013 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Mar 27, 2013 Annual return Annual return
Registry Jun 19, 2012 Change of registered office address Change of registered office address
Financials May 29, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Jun 9, 2011 Annual return 3036... Annual return 3036...
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of a director 3036... Resignation of a director 3036...
Registry Jul 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2009 Appointment of a man as Director 3036... Appointment of a man as Director 3036...
Registry Jul 23, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director and Television Executive Appointment of a man as Director and Television Executive
Registry Mar 23, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 12, 2005 Annual return Annual return
Registry Apr 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 12, 2004 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 24, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2004 Memorandum of association Memorandum of association
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 14, 2004 Change of name certificate Change of name certificate
Registry Jun 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2004 Annual return Annual return
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2003 Appointment of a director Appointment of a director
Registry Aug 31, 2003 Appointment of a director 3036... Appointment of a director 3036...
Registry Aug 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2003 Appointment of a man as Director 3036... Appointment of a man as Director 3036...
Registry Jul 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 2003 Annual return Annual return
Registry Apr 16, 2003 Memorandum of association Memorandum of association
Registry Apr 14, 2003 Change of name certificate Change of name certificate
Registry Mar 8, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Executive Officer and one Director (a man) Resignation of one Executive Officer and one Director (a man)
Registry Dec 31, 2002 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 9, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 19, 2002 Appointment of a director Appointment of a director
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