5359 Entertainment Limited

Company Registration Number: 07129949

Company registered in England and Wales

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5359 Entertainment Limited is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Bristol.

Registered Address

PJE CHARTERED ACCOUNTANTS
4 CLIFTON ROAD
BRISTOL
BS8 1AG

There are 98 companies currently registered at this postcode, including this one.

All companies at BS8 1AG

Registration Data

Company Number

07129949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BILLBILLBILL FILMS LIMITED, active until 12 October 2010

Company Officers

  • JOHNSON, Niall

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Film Writer/Producer/Director

    Month of birth: November 1964

    PJE CHARTERED ACCOUNTANTS
    4
    Clifton Road
    Bristol
    BS8 1AG

  • SOBHANI, Babak

    Director

    Appointed on 7 July 2011

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Literary Manager/Producer

    Month of birth: December 1968

    PJE CHARTERED ACCOUNTANTS
    4
    Clifton Road
    Bristol
    BS8 1AG
    England

  • SOLOMON, Mitchell

    Director

    Appointed on 7 July 2011

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Film Producer, Literary Manager

    Month of birth: March 1966

    PJE CHARTERED ACCOUNTANTS
    4
    Clifton Road
    Bristol
    BS8 1AG
    England

  • TANN, Zachariah

    Director

    Appointed on 26 January 2010

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Literary Manager, Producer

    Month of birth: October 1976

    PJE CHARTERED ACCOUNTANTS
    4
    Clifton Road
    Bristol
    BS8 1AG
    England

  • MAGNET PICTURES LLC

    Corporate Director

    Appointed on 20 January 2010

    Resigned on 26 January 2010

    3
    Oakfield Court
    Oakfield Road
    Clifton, Bristol
    BS8 2BD
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1NTkxOWFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQ0NDkyNGFkaXF6a2N4.

  3. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YGW96B. Transaction: MzE2NzA4MDE3NmFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Zachariah Tann as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5XVJJJJ. Transaction: MzE2NjQyNTE1MmFkaXF6a2N4.

  5. 11 January 2017 Termination of appointment of Mitchell Solomon as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5XVJ775. Transaction: MzE2NjQyMTk4OGFkaXF6a2N4.

  6. 11 January 2017 Termination of appointment of Babak Sobhani as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5XVIZTN. Transaction: MzE2NjQxOTgzOWFkaXF6a2N4.

  7. 12 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50LMXSG. Transaction: MzE0MTgyMTc4MWFkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJNK0. Transaction: MzE0MDgwMjk4OGFkaXF6a2N4.

  9. 18 December 2015 Director's details changed for Mr Niall Johnson on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X4MHFZCA. Transaction: MzEzNzg3MDQzMmFkaXF6a2N4.

  10. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4DRD. Transaction: MzEzMTQxNzQzMWFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X42UDRK9. Transaction: MzExODgxNDQ5N2FkaXF6a2N4.

  12. 7 January 2015 Registered office address changed from 3 Oakfield Court Oakfield Road Clifton, Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKRWIP. Transaction: MzExNDg5NTUwM2FkaXF6a2N4.

  13. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08WIX. Transaction: MzEwODAyOTg1NWFkaXF6a2N4.

  14. 9 April 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X35H5OLF. Transaction: MzA5Nzk2NDg0MWFkaXF6a2N4.

  15. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMVGYX. Transaction: MzA4MzEwMzEyM2FkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X25NNXHV. Transaction: MzA3NTczNjExNWFkaXF6a2N4.

  17. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H5XL. Transaction: MzA2NDczMzA4M2FkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X14NCQ9C. Transaction: MzA1NDEwMDc1NWFkaXF6a2N4.

  19. 14 March 2012 Director's details changed for Mr Zachariah Tann on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X14NCQ94. Transaction: MzA1NDA5MTUyNGFkaXF6a2N4.

  20. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSEX5XOQ. Transaction: MzA0NDAyMzgzN2FkaXF6a2N4.

  21. 26 July 2011 Appointment of Mr Babak Sobhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQQDW51. Transaction: MzA0MTA5NDM0OGFkaXF6a2N4.

  22. 19 July 2011 Appointment of Mr Mitchell Solomon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8C53VYI. Transaction: MzA0MDY2MTY1MWFkaXF6a2N4.

  23. 21 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XTH5GRUD. Transaction: MzAzMjYwMDgwN2FkaXF6a2N4.

  24. 13 October 2010 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: AV7O1O7W. Transaction: MzAyNTE2MTQ3MWFkaXF6a2N4.

  25. 12 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AY23CO1E. Transaction: MzAyNTA3NDM0MmFkaXF6a2N4.

  26. 29 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4DKMNP9. Transaction: MzAyNDIxNTkzOWFkaXF6a2N4.

  27. 26 January 2010 Termination of appointment of Magnet Pictures Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVN6PGZP. Transaction: MzAwNzk2MjI2MGFkaXF6a2N4.

  28. 26 January 2010 Appointment of Mr Zachariah Tann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG0QGZD. Transaction: MzAwNzk0MzQzNWFkaXF6a2N4.

  29. 20 January 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGHBKGTY. Transaction: MzAwNzUxMjU3NGFkaXF6a2N4.

  30. 20 January 2010 Appointment of Magnet Pictures Llc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XGHBHGTV. Transaction: MzAwNzUxMjQ3NWFkaXF6a2N4.

  31. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTOUZGSF. Transaction: MzAwNzM5NTU1N2FkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:50:16 +0100