| Company Name | Britannia Entertainment (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258885 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Elphick |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Entertainment Agent |
| Country of Residence | Germany |
| Correspondence Address | Zum Winterberg 4 33165 Lichtenau 33165 |
| Secretary Name | Carole McCarthy |
|---|---|
| Status | Closed |
| Appointed | 01 February 2016(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | Dr Hinteler Str 22 59590 Geseke Germany |
| Secretary Name | Norman William Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Entertainer |
| Correspondence Address | Keppelerdink 200 Enschede 7534 Pa Netherlands |
| Secretary Name | Daniel Ransom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(5 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 July 2012) |
| Role | Company Director |
| Correspondence Address | Dessaver Str 8 U.R.W 33106 Paderborn Germany |
| Secretary Name | William Paul Day |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2012(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 2016) |
| Role | Company Director |
| Correspondence Address | Winfried Strasse 66 33098 Paderborn 33098 |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Paul Elphick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
|---|---|
| 4 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 19 July 2017 | Change of details for Paul Elphick as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 11 February 2016 | Appointment of Carole Mccarthy as a secretary on 1 February 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of William Paul Day as a secretary on 31 January 2016 (1 page) |
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 20 February 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 18 July 2014 | Director's details changed for Paul Elphick on 18 July 2014 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 9 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 23 January 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 26 July 2012 | Appointment of William Paul Day as a secretary (2 pages) |
| 26 July 2012 | Termination of appointment of Daniel Ransom as a secretary (1 page) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 28 June 2012 (1 page) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 August 2008 | Secretary's change of particulars / daniel ransom / 24/07/2008 (1 page) |
| 15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 15 August 2008 | Director's change of particulars / paul elphick / 24/07/2008 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 26 October 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 13 May 2003 | Resolutions
|
| 4 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 40 victoria road hartlepool TS26 8DD (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Incorporation (15 pages) |