| Company Name | Entertainment One Limited |
|---|---|
| Directors | John Earley and Frederick Train |
| Company Status | Dissolved |
| Company Number | 02191652 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Earley |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(8 years after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Retired |
| Correspondence Address | 3 School House High Spen Rowlands Gill Tyne & Wear NE39 2BQ |
| Director Name | Frederick Train |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(8 years after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Ferngrove Jarrow Newcastle Tyne & Wear NE32 4QL |
| Secretary Name | Maureen Earley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(8 years, 7 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Housewife |
| Correspondence Address | School House High Spen Rowlands Gill Tyne & Wear NE39 2BQ |
| Director Name | Mr Robert Pattinson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 November 1995) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | North Farm Lamesley Gateshead Tyne & Wear NE11 0EU |
| Director Name | John William Smith |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 November 1995) |
| Role | General Manager |
| Correspondence Address | The Old Vicarage Bywell Stocksfield Northumberland NE43 7AD |
| Secretary Name | Barbara Ann Guillot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Garth Norton Stockton On Tees Cleveland TS20 1AD |
| Secretary Name | John William Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Bywell Stocksfield Northumberland NE43 7AD |
| Secretary Name | Barbara Ellen Spoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(8 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 9 Cooperative Terrace High Spen Rowlands Gill Tyne & Wear NE39 2HA |
Location
| Registered Address | 101 Jesmond Road Newcastle Upon Tyne NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 19 March 1997 | Order of court to wind up (1 page) |
| 4 July 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | Secretary resigned;director resigned (2 pages) |
| 1 December 1995 | New secretary appointed (2 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 1 December 1995 | New director appointed (2 pages) |