Entertainment Associates Limited

Company Registration Number: 03662278

Company registered in England and Wales

Approximate Location Map

Registered Address

KINGSWOOD COURT 1 HEMLOCK CLOSE
KINGSWOOD
TADWORTH
SURREY
ENGLAND
KT20 6QW

There are 66 companies currently registered at this postcode, including this one.

All companies at KT20 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Entertainment Associates Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

03662278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

5 November 2011

Returns Next Due

3 December 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £103,252£131,784£138,444£154,924£113,770
of which Cash £1,529£5,986£15,681£225£5,885
Total Assets £103,252£131,784£138,444£154,924£113,770
Current Liabilities £54,004£64,148£56,800£79,521£59,972
Net Current Assets £49,248£67,636£81,644£75,403£53,798
Total Net Worth £49,249£69,644£81,645£76,217£53,799

Previous Names

  • GLOWGRANGE LIMITED, active until 18 February 1999

Company Officers

  • ANDERSON, Taryn Frances

    Secretary

    Appointed on 12 February 1999

     

    Garden Flat 6 Quex Road
    West Hampstead
    London
    NW6 4PL

  • ANDERSON, Taryn Frances

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1957

    Kingswood Court
    1 Hemlock Close
    Kingswood
    Tadworth
    Surrey
    KT20 6QW
    England

  • HAFLIDASON, Almar

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Publicist

    Month of birth: January 1975

    46
    Steeds Road
    London
    N10 1JD
    Uk

  • RICHARDS, Lisa

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Publicist

    Month of birth: August 1968

    35a Princess May Road
    London
    N16 8DF

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 12 February 1999

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • LARCOMBE, Richard

    Director

    Appointed on 12 February 1999

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Publicist

    Month of birth: February 1956

    6 Quex Road
    London
    NW6 4PL

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 1998

    Resigned on 12 February 1999

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTA1MzE3MWFkaXF6a2N4.

  2. 29 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MLCNJS. Transaction: MzEzODUwMTI0OWFkaXF6a2N4.

  3. 1 July 2015 Liquidators statement of receipts and payments to 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4A8E7W3. Transaction: MzEyNjI0MjEwMmFkaXF6a2N4.

  4. 23 October 2014 Liquidators statement of receipts and payments to 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3IOAM95. Transaction: MzEwOTk5NjUwN2FkaXF6a2N4.

  5. 12 February 2014 Liquidators statement of receipts and payments to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Insolvency. Type: 4.68. Barcode: A31H4P3S. Transaction: MzA5NDM4OTc2OGFkaXF6a2N4.

  6. 15 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A18QATUW. Transaction: MzA1NzUxMjM3M2FkaXF6a2N4.

  7. 15 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A18QATUG. Transaction: MzA1NzUxMjMyNWFkaXF6a2N4.

  8. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzUxMjMxMWFkaXF6a2N4.

  9. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE4UUFUVjRhZGlxemtjeA.

  10. 16 April 2012 Registered office address changed from C/O Mr N Gilroy 373 Russell Court 3 Woburn Place London WC1H 0NH on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XWKR7. Transaction: MzA1NTg4MzY2NmFkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL9QHZDN. Transaction: MzA0NzU3MDA5OGFkaXF6a2N4.

  12. 16 November 2011 Appointment of Ms Taryn Frances Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCS1VZA6. Transaction: MzA0NzI5MjcyOWFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCRMVZAQ. Transaction: MzA0NzI5MTQzNGFkaXF6a2N4.

  14. 14 November 2011 Termination of appointment of Richard Larcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQJ2Z8Q. Transaction: MzA0NzExMzQ2NWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZZIQ4I. Transaction: MzAyOTQxMDQwM2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2WBSPI5. Transaction: MzAyNzgyMjI1OWFkaXF6a2N4.

  17. 29 November 2010 Register inspection address has been changed from 45 Russell Square London WC1B 4JP England [View PDF]

    Category: Address. Type: AD02. Barcode: X2WBRPI4. Transaction: MzAyNzgyMjEzOWFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XBJMQFI0. Transaction: MzAwNDMwMjExMGFkaXF6a2N4.

  19. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBJMPFIZ. Transaction: MzAwNDI4NDY2N2FkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Lisa Richards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBJMNFIX. Transaction: MzAwNDI4NDY2NWFkaXF6a2N4.

  21. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBJMOFIY. Transaction: MzAwNDI4NDY2NmFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Richard Larcombe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBJMMFIW. Transaction: MzAwNDI4NDY2M2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Mr Almar Haflidason on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBJMLFIV. Transaction: MzAwNDI4NDYxOGFkaXF6a2N4.

  24. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APQLXDYI. Transaction: MzAwMDU2Mzk5MmFkaXF6a2N4.

  25. 1 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92IA5AF. Transaction: MjAxOTA5NDU0N2FkaXF6a2N4.

  26. 1 December 2008 Director appointed mr almar haflidason [View PDF]

    Category: Officers. Type: 288a. Barcode: X92I95AE. Transaction: MjAxOTA5MzQ0MWFkaXF6a2N4.

  27. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD96Y505. Transaction: MjAxODYyMjk0NWFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjc1OWFkaXF6a2N4.

  29. 12 December 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2MjI0OGFkaXF6a2N4.

  30. 8 December 2006 Return made up to 05/11/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTcxNzg1OTczYWRpcXprY3g.

  31. 8 December 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NjM5NWFkaXF6a2N4.

  32. 8 December 2006 Return made up to 05/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTcxNzg2Mzk1YWRpcXprY3g.

  33. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NjM5NmFkaXF6a2N4.

  34. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzUyNzg4NGFkaXF6a2N4.

  35. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMzAwMmFkaXF6a2N4.

  36. 26 November 2004 Return made up to 05/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzODE3NmFkaXF6a2N4.

  37. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg5Mjc1MGFkaXF6a2N4.

  38. 26 October 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MjM4MmFkaXF6a2N4.

  39. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEyNTgxM2FkaXF6a2N4.

  40. 21 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3NjMxM2FkaXF6a2N4.

  41. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU5NDQ1M2FkaXF6a2N4.

  42. 28 February 2002 Ad 22/02/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5ODA5N2FkaXF6a2N4.

  43. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc1Mzc1OWFkaXF6a2N4.

  44. 16 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNzgwM2FkaXF6a2N4.

  45. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkxNDAxNmFkaXF6a2N4.

  46. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUxNjMyOWFkaXF6a2N4.

  47. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5MzYzMGFkaXF6a2N4.

  48. 7 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNTU0MmFkaXF6a2N4.

  49. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzE5MTk5NWFkaXF6a2N4.

  50. 29 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMzg4NGFkaXF6a2N4.

  51. 29 November 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDY3OTc4MWFkaXF6a2N4.

  52. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4MzQ5NmFkaXF6a2N4.

  53. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3MTg4MmFkaXF6a2N4.

  54. 3 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTIwODE2M2FkaXF6a2N4.

  55. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzMjU0OGFkaXF6a2N4.

  56. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzOTkxN2FkaXF6a2N4.

  57. 18 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg3NjM2MWFkaXF6a2N4.

  58. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMwODY1MmFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:05:21 +0100