Orion Entertainments Limited

Company Name	Orion Entertainments Limited
Company Status	Active
Company Number	00678075
Category	Private Limited Company
Incorporation Date	16 December 1960(63 years, 4 months ago)
Previous Name	Orion Buildings (Cleveleys) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(46 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(58 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(63 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mrs Kate Mason
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(29 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 March 2007)
Role	Company Director
Correspondence Address	Cleveleys Nursing & Care Home 19 Rosall Road Thornton Cleveleys Lancs FY5 1DG

Director Name	Muriel Noble
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(29 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	362c Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	01 December 1990(29 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Michael William Mason
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	9 Ribchester Road Lytham St Annes Lancashire FY8 4HE

Director Name	Alan Nichols
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(37 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC

Director Name	Michael Frederick Mason
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(39 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tarn Road Cleveleys Thornton Cleveleys Lancashire FY5 5AU

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(46 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(47 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(48 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Contact

Website	orionentertainments.co.uk

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5k at £1	Executors Of Kate Mason 50.00% Ordinary
2.5k at £1	Falcombe Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

13 February 1984	Delivered on: 22 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold orion buildings, crescent west, thornton. Clweleys. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 February 1984	Delivered on: 21 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold orion buildings, cresent west, thornton clweleys. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 February 1984	Delivered on: 21 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate in runnymede avenue, thornton clweleys. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 July 2023	Accounts for a small company made up to 31 October 2022 (6 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 October 2021 (6 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 October 2020 (6 pages)
17 September 2021	Change of details for Falcombe Holdings Limited as a person with significant control on 17 September 2021 (2 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (5 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 October 2018 (5 pages)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 October 2017 (5 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
1 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (4 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (4 pages)
7 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,000 (4 pages)
30 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
30 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 January 2012	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
19 January 2012	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
18 January 2012	Termination of appointment of Michael Mason as a director (1 page)
18 January 2012	Termination of appointment of Michael Mason as a director (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
7 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
28 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
12 April 2010	Termination of appointment of Muriel Noble as a director (1 page)
12 April 2010	Termination of appointment of Muriel Noble as a director (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Muriel Noble on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Michael Frederick Mason on 30 November 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Michael Frederick Mason on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Muriel Noble on 30 November 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
29 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
6 May 2009	Appointment terminated director robert jefferson (1 page)
6 May 2009	Appointment terminated director robert jefferson (1 page)
6 May 2009	Director appointed david james horrocks (12 pages)
6 May 2009	Director appointed david james horrocks (12 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
10 July 2008	Director appointed robert william jefferson (4 pages)
10 July 2008	Director appointed robert william jefferson (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
9 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
16 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
23 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (8 pages)
13 December 2003	Return made up to 01/12/03; full list of members (8 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
23 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
6 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 March 2001	Return made up to 01/12/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Return made up to 01/12/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
23 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 December 1998	Return made up to 01/12/98; no change of members (6 pages)
11 December 1998	Return made up to 01/12/98; no change of members (6 pages)
23 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 January 1998	Return made up to 01/12/97; full list of members (7 pages)
8 January 1998	Return made up to 01/12/97; full list of members (7 pages)
27 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
20 December 1996	Return made up to 01/12/96; no change of members (5 pages)
20 December 1996	Return made up to 01/12/96; no change of members (5 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 December 1995	Return made up to 01/12/95; no change of members (6 pages)
11 December 1995	Return made up to 01/12/95; no change of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
23 October 1987	Accounts made up to 31 October 1983 (11 pages)
23 October 1987	Accounts made up to 31 October 1983 (11 pages)
6 October 1987	Accounts made up to 31 October 1986 (15 pages)
6 October 1987	Accounts made up to 31 October 1986 (15 pages)
17 September 1987	Accounts made up to 31 October 1982 (11 pages)
17 September 1987	Accounts made up to 31 October 1982 (11 pages)
29 April 1977	Memorandum and Articles of Association (11 pages)
29 April 1977	Memorandum and Articles of Association (11 pages)

Orion Entertainments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check