Adrenaline Entertainment Limited

Company Registration Number: 04113395

Company registered in England and Wales

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Adrenaline Entertainment Limited is a Private Company Limited by Shares first registered on 23 November 2000. Its current registered address is in London.

Registered Address

ALEXIS VAROUXAKIS
37 BUXTON STREET
LONDON
E1 5EH

There are 3 companies currently registered at this postcode, including this one.

All companies at E1 5EH

Registration Data

Company Number

04113395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0£0
of which Cash £2£2£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0£0

Previous Names

  • UNTITLED PRODUCTIONS LIMITED, active until 26 September 2003

Company Officers

  • VAROUXAKIS, Alexis

    Director

    Appointed on 23 November 2000

     

    Nationality: Greek

    Occupation: Director

    Month of birth: January 1977

    1205
    N.Genesee Av
    West Hollywood
    Ca
    90047
    Usa

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • SOLOMONS, Alex

    Secretary

    Appointed on 23 November 2000

    Resigned on 22 September 2003

    Flat 2
    124 Aberdeen Park
    London
    N5 2BA

  • VAROUXAKIS, Sotirios Georgios

    Secretary

    Appointed on 23 September 2003

    Resigned on 11 May 2010

    36 Boulevard Haussman
    Paris
    7009
    FOREIGN
    France

  • 1ST CERT FORMATIONS LIMITED

    Director

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • REPORTACTION LIMITED

    Director

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    1st Cert Olympic House
    17-19 Whitworth Street West
    Manchester
    Lancashire
    M1 5WG

  • SOLOMONS, Alex

    Director

    Appointed on 23 November 2000

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat 2
    124 Aberdeen Park
    London
    N5 2BA

  • VAROUXAKIS, Sotirios Georgios

    Director

    Appointed on 23 September 2003

    Resigned on 11 May 2010

    Nationality: Greek

    Occupation: Ambassador

    Month of birth: February 1937

    36 Boulevard Haussman
    Paris
    7009
    FOREIGN
    France

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MK3JU0. Transaction: MzEzNzk0MzczNmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXTJ6. Transaction: MzEzNTc5MDExNWFkaXF6a2N4.

  3. 11 November 2015 Director's details changed for Mr Alexis Varouxakis on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4JV4NY1. Transaction: MzEzNDg5ODYyMGFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4JV4NEY. Transaction: MzEzNDg5ODU2NWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMODN. Transaction: MzExMzI0OTI4OGFkaXF6a2N4.

  6. 12 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N22DX4. Transaction: MzA5MDU2OTA4NGFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22CLM. Transaction: MzA5MDU2ODY3NGFkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPOT9E. Transaction: MzA4NDAwMTQ3NWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6IUG. Transaction: MzA2ODQ2NDIyMmFkaXF6a2N4.

  10. 25 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW2NKB. Transaction: MzA2MTQwMTkwM2FkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XIA3TZP9. Transaction: MzA0ODI4ODAxMGFkaXF6a2N4.

  12. 2 December 2011 Director's details changed for Mr Alexis Varouxakis on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XIA3SZP8. Transaction: MzA0ODIzNzk1MGFkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XO0LSXB6. Transaction: MzA0MzMyMDUzMmFkaXF6a2N4.

  14. 3 May 2011 Registered office address changed from C/O Alexis Varouxakis 35C Church Lane London N8 7BT on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHGIETTC. Transaction: MzAzNjQwODE5OGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X9HRBQ2H. Transaction: MzAyOTA5NjQ5N2FkaXF6a2N4.

  16. 21 December 2010 Registered office address changed from 34a Church Lane London N8 7BT on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9HR7Q2D. Transaction: MzAyOTAyMjg5MmFkaXF6a2N4.

  17. 19 December 2010 Termination of appointment of Sotirios Varouxakis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HR8Q2E. Transaction: MzAyOTAyMjg5M2FkaXF6a2N4.

  18. 19 December 2010 Director's details changed for Alexis Varouxakis on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X9HR9Q2F. Transaction: MzAyOTAyMjg5NGFkaXF6a2N4.

  19. 19 December 2010 Termination of appointment of Sotirios Varouxakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HRAQ2G. Transaction: MzAyOTAyMjg5NWFkaXF6a2N4.

  20. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ1Z4MN9. Transaction: MzAyMTYxMDEzM2FkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJT6KG0F. Transaction: MzAwNTQ4NDk2MGFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Alexis Varouxakis on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XJT6IG0D. Transaction: MzAwNTQ4NDE2OGFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Sotirios Georgios Varouxakis on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XJT6JG0E. Transaction: MzAwNTQ4MzcyNWFkaXF6a2N4.

  24. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9JS2D2Y. Transaction: MjA0MDc2MTc5M2FkaXF6a2N4.

  25. 8 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQHV5HV. Transaction: MjAxOTYxNDIxMmFkaXF6a2N4.

  26. 8 December 2008 Director's change of particulars / alexis varouxakis / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQHU5HU. Transaction: MjAxOTYxMzY0M2FkaXF6a2N4.

  27. 5 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzEyMGFkaXF6a2N4.

  28. 5 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDMwMmFkaXF6a2N4.

  29. 26 October 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5MDczMWFkaXF6a2N4.

  30. 22 August 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MzE3MmFkaXF6a2N4.

  31. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3Mzc1OGFkaXF6a2N4.

  32. 15 August 2007 Registered office changed on 15/08/07 from: flat 5 brewers house 60 frogmore st london SW18 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA5MTMxNmFkaXF6a2N4.

  33. 4 August 2006 Registered office changed on 04/08/06 from: 100 scholey house ingrave street london SW11 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE1NDE2NmFkaXF6a2N4.

  34. 4 August 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2OTQ2NGFkaXF6a2N4.

  35. 27 June 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY0MzQyNGFkaXF6a2N4.

  36. 22 June 2006 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MjYzMzA3OWFkaXF6a2N4.

  37. 22 August 2005 Registered office changed on 22/08/05 from: 100 scholey house ingrave street london SW11 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY1NDc5MmFkaXF6a2N4.

  38. 22 August 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5Njk2M2FkaXF6a2N4.

  39. 15 September 2004 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQxMTUyOGFkaXF6a2N4.

  40. 30 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MjMwMWFkaXF6a2N4.

  41. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3ODc3MmFkaXF6a2N4.

  42. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5MzAxNmFkaXF6a2N4.

  43. 2 October 2003 Registered office changed on 02/10/03 from: 47 wendover court chiltern street london W1U 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY2NjAwMWFkaXF6a2N4.

  44. 26 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDc0NDAyMWFkaXF6a2N4.

  45. 30 December 2002 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzE5NGFkaXF6a2N4.

  46. 30 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyMjUyMmFkaXF6a2N4.

  47. 11 November 2002 Accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQyNDM2OGFkaXF6a2N4.

  48. 23 July 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjUzMjM3NGFkaXF6a2N4.

  49. 19 July 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExNjA2NWFkaXF6a2N4.

  50. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTAwMjIxNGFkaXF6a2N4.

  51. 2 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNjcwM2FkaXF6a2N4.

  52. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NzE5NmFkaXF6a2N4.

  53. 30 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NDQyNWFkaXF6a2N4.

  54. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyMzQ3NmFkaXF6a2N4.

  55. 30 November 2000 Registered office changed on 30/11/00 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc4NzIzM2FkaXF6a2N4.

  56. 23 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE1NTc2M2FkaXF6a2N4.

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