Acclaim Entertainment Studios Limited

Company Registration Number: 04411281

Company registered in England and Wales

Approximate Location Map
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Acclaim Entertainment Studios Limited is a Private Company Limited by Shares first registered on 8 April 2002.

Registered Address

8 BAKER STREET
LONDON
W1U 3LL

There are 12 companies currently registered at this postcode, including this one.

All companies at W1U 3LL

Registration Data

Company Number

04411281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 January 2004

Returns Last Made Up

8 April 2004

Returns Next Due

6 May 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ACCLAIM MANCHESTER LIMITED, active until 15 May 2002
  • CRESTTOWER LIMITED, active until 16 April 2002

Company Officers

  • COUSENS, Rodney Peter

    Secretary

    Appointed on 16 April 2002

    Resigned on 29 September 2004

    Glebe House
    Petworth Road Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 16 April 2002

    26
    Church Street
    London
    NW8 8EP

  • COUSENS, Rodney Peter

    Director

    Appointed on 16 April 2002

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Glebe House
    Petworth Road Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • HOSKEN, Simon William Harvey

    Director

    Appointed on 16 April 2002

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    57 Park Road
    Chiswick
    London
    W4 3EY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 16 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Category: Insolvency. Type: 4.31. Transaction: MDE5MDM3MjM2NmFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.33B. Transaction: MDE5MDM3MjMyOWFkaXF6a2N4.

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

    Category: Insolvency. Type: COCOMP. Transaction: MDE5MDE4NDMxNGFkaXF6a2N4.

  4. 7 November 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4Nzc1ODk1MmFkaXF6a2N4.

  5. 3 October 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4NjMxODY3M2FkaXF6a2N4.

  6. 28 September 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4NTk1ODg5MmFkaXF6a2N4.

  7. 20 September 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4NTcxMDUyOGFkaXF6a2N4.

  8. 5 April 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3ODYwMzcwOGFkaXF6a2N4.

  9. 28 November 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3MTUzOTk0NWFkaXF6a2N4.

  10. 18 July 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2Mjk4MTUzN2FkaXF6a2N4.

  11. 3 April 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2MDMyMTU4NWFkaXF6a2N4.

  12. 8 November 2005 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDAyMTg2ODM0NWFkaXF6a2N4.

  13. 8 November 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDAxMDM4NzQ1N2FkaXF6a2N4.

  14. 17 October 2005 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE0MjI5NTIwN2FkaXF6a2N4.

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

    Category: Insolvency. Type: 2.24B. Transaction: MDEwNzU1OTg0MmFkaXF6a2N4.

  16. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxODE1MWFkaXF6a2N4.

  17. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NzAxOGFkaXF6a2N4.

  18. 12 October 2004 Registered office changed on 12/10/04 from: moreau house 112-120 brompton road knightsbridge london SW3 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDczNjQwN2FkaXF6a2N4.

  19. 6 October 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE0MjcyNzg0M2FkaXF6a2N4.

  20. 17 August 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNDY5MmFkaXF6a2N4.

  21. 28 July 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNDcxN2FkaXF6a2N4.

  22. 19 May 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM0NzUyNmFkaXF6a2N4.

  23. 15 May 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTMxNjg5NGFkaXF6a2N4.

  24. 13 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDg2OTE3M2FkaXF6a2N4.

  25. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU3Njg5N2FkaXF6a2N4.

  26. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyMDM4M2FkaXF6a2N4.

  27. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczNjM0NmFkaXF6a2N4.

  28. 13 May 2002 Registered office changed on 13/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUxOTg0NmFkaXF6a2N4.

  29. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4MjY4N2FkaXF6a2N4.

  30. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAwMzUxMWFkaXF6a2N4.

  31. 16 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE4MTExOWFkaXF6a2N4.

  32. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA5MzE3NmFkaXF6a2N4.

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