Acclaim Entertainment Limited

Company Registration Number: 02616245

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acclaim Entertainment Limited is a Private Company Limited by Shares first registered on 31 May 1991.

Registered Address

8 BAKER STREET
LONDON
W1U 3LL

There are 13 companies currently registered at this postcode, including this one.

All companies at W1U 3LL

Registration Data

Company Number

02616245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 August 2001

Accounts Next Due

31 January 2004

Returns Last Made Up

31 May 2004

Returns Next Due

28 June 2005

Mortgages

15 in total
10 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FISCHBACH, Gregory Edmund

    Director

    Appointed on 31 May 1991

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1942

    28 Cooper Road
    Scarsdale
    New York
    Ny 10583
    Usa

  • SCOROPOSKI, James Robert

    Director

    Appointed on 31 May 1991

     

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1948

    237 Centre Island Road
    Centre Island
    New York
    11771
    Usa

  • COUSENS, Clare Isobel Jane

    Secretary

    Appointed on 12 August 1991

    Resigned on 18 September 1991

    Spring House Farm
    St Mary Bourne
    Andover
    Hampshire
    SP11 6AR

  • COUSENS, Rodney Peter

    Secretary

    Appointed on 20 February 1995

    Resigned on 29 September 2004

    Glebe House
    Petworth Road Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • WILLIAMS, Anthony Ronald

    Secretary

    Appointed on 31 May 1991

    Resigned on 20 February 1995

    243 West 11th Street
    New York
    NY 10012
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1991

    Resigned on 31 May 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 May 1991

    Resigned on 3 October 1959

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COUSENS, Rodney Peter

    Director

    Appointed on 31 May 1991

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Glebe House
    Petworth Road Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • HOLMES, Robert William

    Director

    Appointed on 31 May 1991

    Resigned on 31 August 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1953

    215 Ashardken Avenue
    Northport
    New York
    Ny 11768
    Usa

  • WILLIAMS, Anthony Ronald

    Director

    Appointed on 20 February 1995

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    243 West 11th Street
    New York
    NY 10012
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1991

    Resigned on 31 May 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 January 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE5MDI2NTk4MWFkaXF6a2N4.

  2. 7 January 2008 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Transaction: MDE5MDI2NjI3M2FkaXF6a2N4.

  3. 31 December 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE5MDE4NTAwMmFkaXF6a2N4.

  4. 17 October 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4NjQ4MzQzOGFkaXF6a2N4.

  5. 17 October 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4NjQ4MzQyMmFkaXF6a2N4.

  6. 8 October 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4NjQ3MDI1M2FkaXF6a2N4.

  7. 28 September 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4NTg5NTUwNWFkaXF6a2N4.

  8. 20 September 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4NTc2MDI1M2FkaXF6a2N4.

  9. 4 April 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3ODcyNzE0NWFkaXF6a2N4.

  10. 26 October 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2OTk1NDQ5OWFkaXF6a2N4.

  11. 11 October 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3MDE3Nzc1MWFkaXF6a2N4.

  12. 11 October 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2OTM4MDc0MWFkaXF6a2N4.

  13. 9 May 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MTEyNzU2M2FkaXF6a2N4.

  14. 6 March 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE1ODE2NDU2OGFkaXF6a2N4.

  15. 6 October 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA5NjAzMDU3M2FkaXF6a2N4.

  16. 25 August 2005 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDAyMzEwMjcxMWFkaXF6a2N4.

  17. 18 March 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA3NzA3ODQzN2FkaXF6a2N4.

  18. 4 November 2004 Notice of extension of time period of the administration [View PDF]

    Category: Insolvency. Type: 2.18B. Transaction: MDA3MjM5NDIzMWFkaXF6a2N4.

  19. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE1MDUyNGFkaXF6a2N4.

  20. 13 September 2004 [View PDF]

    Category: Insolvency. Type: 2.40B. Transaction: MDAxNDcxMjEzNWFkaXF6a2N4.

  21. 13 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NTE2MjYwMGFkaXF6a2N4.

  22. 13 September 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA3NDk0NTUxOWFkaXF6a2N4.

  23. 8 September 2004 Registered office changed on 08/09/04 from: moreau house 112-120 brompton road knightsbridge london SW3 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYzMzc3OWFkaXF6a2N4.

  24. 6 August 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4OTc3MWFkaXF6a2N4.

  25. 21 June 2004 Registered office changed on 21/06/04 from: unit 5 16-22 george street birmingham west midlands B12 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4MTkyOGFkaXF6a2N4.

  26. 1 June 2004 Registered office changed on 01/06/04 from: moreau house 112-120 brompton road knightsbridge london SW3 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYzNTUwMWFkaXF6a2N4.

  27. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjI3NTkxNGFkaXF6a2N4.

  28. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDY5MzQ5MmFkaXF6a2N4.

  29. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMxNDM3N2FkaXF6a2N4.

  30. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTUzNzQxNGFkaXF6a2N4.

  31. 29 June 2003 Delivery ext'd 3 mth 31/08/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzcyODA2OGFkaXF6a2N4.

  32. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI0MDI1NmFkaXF6a2N4.

  33. 29 May 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3Nzc3N2FkaXF6a2N4.

  34. 24 March 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODA1MTEzMWFkaXF6a2N4.

  35. 22 November 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE4NDM3NWFkaXF6a2N4.

  36. 4 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NTczMmFkaXF6a2N4.

  37. 29 June 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTc0NDgyM2FkaXF6a2N4.

  38. 12 July 2001 Group of companies' accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQzODY0M2FkaXF6a2N4.

  39. 2 July 2001 Delivery ext'd 3 mth 31/08/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDEzNzQ2MGFkaXF6a2N4.

  40. 6 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMzg0NGFkaXF6a2N4.

  41. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA2OTM1OGFkaXF6a2N4.

  42. 6 November 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MTIxMGFkaXF6a2N4.

  43. 8 October 2000 Full group accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODM3ODMwNGFkaXF6a2N4.

  44. 1 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU5MjM0MmFkaXF6a2N4.

  45. 1 July 1999 Full group accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNzkwMDIzOGFkaXF6a2N4.

  46. 21 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMjUwMGFkaXF6a2N4.

  47. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTEzODY3MWFkaXF6a2N4.

  48. 17 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTE3MjgwMWFkaXF6a2N4.

  49. 11 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTEzODQyMmFkaXF6a2N4.

  50. 9 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5NjE2M2FkaXF6a2N4.

  51. 5 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTIwNjIzMGFkaXF6a2N4.

  52. 19 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMjI5OTQ4NmFkaXF6a2N4.

  53. 1 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU2NTUwNWFkaXF6a2N4.

  54. 17 July 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMDc5NWFkaXF6a2N4.

  55. 4 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0ODgyNTIwMWFkaXF6a2N4.

  56. 30 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDE3NTk4NmFkaXF6a2N4.

  57. 30 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQ5OTU0MGFkaXF6a2N4.

  58. 7 August 1996 Return made up to 31/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4OTUxNmFkaXF6a2N4.

  59. 2 August 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyOTk2MzMwOWFkaXF6a2N4.

  60. 13 September 1995 £ nc 100/3000000 24/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjY1NDI2MmFkaXF6a2N4.

  61. 7 July 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNjA0OWFkaXF6a2N4.

  62. 26 May 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MDExNDYwNWFkaXF6a2N4.

  63. 3 March 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzcyNzI5MWFkaXF6a2N4.

  64. 23 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk3NTM1MWFkaXF6a2N4.

  65. 17 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNzAzNDMyOGFkaXF6a2N4.

  66. 6 June 1994 Return made up to 31/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNjA4OGFkaXF6a2N4.

  67. 2 October 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTc3ODUyN2FkaXF6a2N4.

  68. 2 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTU2MzQyNmFkaXF6a2N4.

  69. 22 September 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE5MTY0OGFkaXF6a2N4.

  70. 31 August 1993 Registered office changed on 31/08/93 from: 4 walcote place winchester hampshire SO23 9AP

    Category: Address. Type: 287. Transaction: MDEzNjk5NjU1MmFkaXF6a2N4.

  71. 5 June 1993 Return made up to 31/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2OTA0NmFkaXF6a2N4.

  72. 1 June 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjc1MDM5OWFkaXF6a2N4.

  73. 8 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MzM3OTIwNWFkaXF6a2N4.

  74. 24 September 1992 Return made up to 31/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNzk5MGFkaXF6a2N4.

  75. 11 June 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzM0OTkxMmFkaXF6a2N4.

  76. 2 February 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzOTU0NDM1NWFkaXF6a2N4.

  77. 24 December 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NDMxMTg3N2FkaXF6a2N4.

  78. 12 December 1991 Registered office changed on 12/12/91 from: 14 red lion square london WC1R 4QL

    Category: Address. Type: 287. Transaction: MDA2NDEwMDkzOGFkaXF6a2N4.

  79. 4 November 1991 Ad 01/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk5ODA1MmFkaXF6a2N4.

  80. 4 November 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI2NDIzMGFkaXF6a2N4.

  81. 4 November 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzUwMDA2OGFkaXF6a2N4.

  82. 15 August 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjg0ODU1NGFkaXF6a2N4.

  83. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQxMzY3MGFkaXF6a2N4.

  84. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ3OTA2NGFkaXF6a2N4.

  85. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTgzOTc4OGFkaXF6a2N4.

  86. 10 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDEwMzQwN2FkaXF6a2N4.

  87. 10 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzY3NzU0NmFkaXF6a2N4.

  88. 10 July 1991 Registered office changed on 10/07/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1NjQ5NjY0MGFkaXF6a2N4.

  89. 11 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk0NTQ3OGFkaXF6a2N4.

  90. 31 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI0ODk3NWFkaXF6a2N4.

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