Advantage Entertainment Limited

Company Registration Number: 07214276

Company registered in England and Wales

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Advantage Entertainment Limited is a Private Company Limited by Shares first registered on 7 April 2010. It was dissolved on 27 October 2015.

Registered Address

34 Gresse Street
London
W1T 1QX

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

All companies at W1T 1QX

Registration Data

Company Number

07214276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 April 2010

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

7 April 2015

Returns Next Due

5 May 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£0£0£1
of which Cash £0£0£0£0
Total Assets £1£0£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£0£0£1
Total Net Worth £1£0£0£1

Previous Names

  • POWER PRODUCTION FUNDING LIMITED, active until 20 May 2013

Company Officers

  • ROSIN, Mark Gordon

    Director

    Appointed on 31 May 2015

     

    Nationality: South African

    Occupation: Business Affairs

    Month of birth: November 1958

    34
    Gresse Street
    London
    W1T 1QX

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 April 2010

    Resigned on 1 November 2011

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • BODLE, Justin Nicolas

    Director

    Appointed on 7 April 2010

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1960

    34
    Gresse Street
    London
    W1T 1QX
    United Kingdom

  • LIEBENBURG, Jacques

    Director

    Appointed on 17 May 2011

    Resigned on 31 May 2015

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    34
    Gresse Street
    London
    W1T 1QX
    Uk

  • TRIPPIER, Eloise

    Director

    Appointed on 7 April 2010

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Business Affairs Manager

    Month of birth: September 1973

    60
    Iverna Court
    London
    W8 6TS
    United Kingdom

  • ZARMALWAL, Kate Elizabeth

    Director

    Appointed on 7 April 2010

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Head Of Legal Affairs

    Month of birth: September 1970

    4
    Falkland Road
    London
    NW5 2PT
    United Kingdom

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MzI5NWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU3NDYzMmFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AAYT2O. Transaction: MzEyNjQ5MTY3NmFkaXF6a2N4.

  4. 11 June 2015 Termination of appointment of Jacques Liebenburg as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X49D3O6R. Transaction: MzEyNDk3MjAyMWFkaXF6a2N4.

  5. 11 June 2015 Appointment of Mr Mark Gordon Rosin as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X49D3NMA. Transaction: MzEyNDk3MTk0NWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458J8DU. Transaction: MzEyMTA3OTg2OWFkaXF6a2N4.

  7. 17 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIUYQG. Transaction: MzExMzU2NzUyN2FkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35H35EA. Transaction: MzA5NzkzNjM3OGFkaXF6a2N4.

  9. 20 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H548XD. Transaction: MzA4NTQzMDQ3NmFkaXF6a2N4.

  10. 20 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28QU1FK. Transaction: MzA3ODI1OTE3N2FkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9LE2. Transaction: MzA3NTgzNjcxNWFkaXF6a2N4.

  12. 21 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BFMBM1. Transaction: MzA1OTUyNjU2OWFkaXF6a2N4.

  13. 7 June 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1A5NS77. Transaction: MzA1ODc2NDY4OGFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7I3Q. Transaction: MzA1NTc0NjA1NGFkaXF6a2N4.

  15. 24 February 2012 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X13AC2RT. Transaction: MzA1Mjk5OTM4NGFkaXF6a2N4.

  16. 9 November 2011 Termination of appointment of Hal Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAC02Z3N. Transaction: MzA0Njg4NjQ0OGFkaXF6a2N4.

  17. 25 May 2011 Appointment of Jacques Liebenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACO95UEW. Transaction: MzAzNzc1NTg2NmFkaXF6a2N4.

  18. 25 May 2011 Termination of appointment of Justin Nicolas Bodle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACO8XUEN. Transaction: MzAzNzczNjg3N2FkaXF6a2N4.

  19. 18 May 2011 Termination of appointment of Eloise Trippier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEQVVU75. Transaction: MzAzNzM1NDg4MGFkaXF6a2N4.

  20. 21 October 2010 Termination of appointment of Kate Zarmalwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ88EOFX. Transaction: MzAyNTY2NTA5MWFkaXF6a2N4.

  21. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD13VIXO. Transaction: MzAxMjkwOTI3MWFkaXF6a2N4.

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