| Company Name | Ridgeback Entertainments Limited |
|---|---|
| Director | James Coldwell |
| Company Status | Dissolved |
| Company Number | 04352605 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | James Coldwell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
| Secretary Name | Mr Denis Gerald Wilson Mullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 November 2004 | Dissolved (1 page) |
|---|---|
| 26 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Statement of affairs (5 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 3 December 2002 | Ad 22/10/02--------- £ si 28359@1=28359 £ ic 11251/39610 (2 pages) |
| 3 December 2002 | Particulars of contract relating to shares (3 pages) |
| 3 December 2002 | Ad 04/10/02--------- £ si 1250@1=1250 £ ic 1/1251 (2 pages) |
| 3 December 2002 | Particulars of contract relating to shares (3 pages) |
| 3 December 2002 | Particulars of contract relating to shares (3 pages) |
| 3 December 2002 | Ad 27/09/02--------- £ si 29999@1=29999 £ ic 39610/69609 (2 pages) |
| 3 December 2002 | Ad 30/09/02--------- £ si 10000@1=10000 £ ic 1251/11251 (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Incorporation (12 pages) |