CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00802015

Incorporation date

22/04/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1964)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Satisfaction of charge 008020150004 in full

View PDF (1 pages)

05/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2024

Application to strike the company off the register

View PDF (1 pages)

04/10/2024

Appointment of Mr Raj Nadarajah as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Termination of appointment of Ryan William Stana as a director on 2024-10-04

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

20/12/2023

Appointment of Mr Ryan William Stana as a director on 2023-12-15

View PDF (2 pages)

20/12/2023

Termination of appointment of Robin James Breese-Davies as a director on 2023-12-15

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

02/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

27/04/2022

Cessation of Robin James Breese-Davies as a person with significant control on 2022-04-20

View PDF (1 pages)

22/04/2022

Change of details for The Entertainment Department (Uk) Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

08/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

23/10/2017

Change of details for The Entertainment Department (Uk) Ltd as a person with significant control on 2017-04-24

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

25/04/2017

Director's details changed for Mr Robin James Breese-Davies on 2017-04-24

View PDF (2 pages)

25/04/2017

Registered office address changed from Unit 23-24 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU on 2017-04-25

View PDF (1 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

15/10/2014

Annual return made up to 2014-10-01

View PDF (3 pages)

30/08/2014

Registration of charge 008020150004, created on 2014-08-26

View PDF (13 pages)

04/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

22/05/2014

Registered office address changed from Unit 23-24 Titan Court Corporate Way Luton Bedfordshire LU4 8EF on 2014-05-22

View PDF (3 pages)

08/05/2014

Appointment of Mr Robin Breese-Davies as a director

View PDF (3 pages)

30/04/2014

Termination of appointment of Paul Parnaby as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Nicholas Thomas as a director

View PDF (2 pages)

30/04/2014

Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 2014-04-30

View PDF (2 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

03/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

14/06/2013

Termination of appointment of Nigel Hudston as a director

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

17/08/2012

Termination of appointment of John Shearme as a director

View PDF (1 pages)

04/07/2012

Termination of appointment of Paul Parnaby as a secretary

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

28/06/2012

Director's details changed for John Edward Shearme on 2012-03-01

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Nicholas Jeffrey Thomas on 2012-03-01

View PDF (2 pages)

26/06/2012

Secretary's details changed for Mr Paul Parnaby on 2012-03-01

View PDF (2 pages)

26/06/2012

Director's details changed for Nigel Patrick Hudston on 2012-03-01

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Paul Parnaby on 2012-03-01

View PDF (2 pages)

04/04/2012

Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2012-04-04

View PDF (1 pages)

03/04/2012

Termination of appointment of Deborah Priestnall as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Deborah Priestnall as a director

View PDF (1 pages)

20/02/2012

Auditor's resignation

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

21/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/12/2010

Secretary's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

21/12/2010

Director's details changed

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (9 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/01/2010

Miscellaneous

View PDF (1 pages)

17/11/2009

Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2009-11-17

View PDF (2 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

30/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

09/07/2008

Director's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

09/07/2008

Secretary's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

04/03/2008

Secretary appointed mr paul parnaby

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from qdos house queens margaret road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

03/03/2008

Appointment terminated secretary simon dixon

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 24 titan court laporte way luton bedfordshire LU4 8EF

View PDF (1 pages)

05/11/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (3 pages)

05/10/2007

New director appointed

View PDF (3 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/10/2007

Resolutions

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 20/06/06; full list of members

View PDF (3 pages)

03/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Return made up to 20/06/05; full list of members

View PDF (7 pages)

08/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

26/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

22/09/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

09/06/2004

Ad 26/05/04--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

16/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

03/12/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

28/06/2003

New director appointed

View PDF (2 pages)

31/03/2003

Registered office changed on 31/03/03 from: cross chambers high street newtown powys SY16 2NY

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

27/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

20/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

08/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

10/08/2000

New director appointed

View PDF (2 pages)

22/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

20/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

05/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

08/09/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

09/02/1998

Accounting reference date shortened from 30/04/98 to 28/02/98

View PDF (1 pages)

19/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

15/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

16/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

01/09/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

11/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/10/1994

Registered office changed on 05/10/94 from: cross chambers high street newtown powys SY16 2NY

View PDF (0 pages)

05/10/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

06/07/1993

Return made up to 22/06/93; full list of members

View PDF (5 pages)

26/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

12/08/1992

Return made up to 22/06/92; no change of members

View PDF (4 pages)

24/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

17/10/1991

Return made up to 22/06/91; full list of members

View PDF (5 pages)

02/07/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

02/07/1990

Return made up to 22/06/90; full list of members

View PDF (4 pages)

22/09/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

22/09/1989

Return made up to 18/09/89; full list of members

View PDF (4 pages)

13/01/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

13/01/1989

Return made up to 10/10/88; full list of members

View PDF (4 pages)

23/03/1988

Director resigned

View PDF (0 pages)

25/09/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

25/09/1987

Return made up to 11/08/87; no change of members

View PDF (4 pages)

21/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Return made up to 07/08/86; full list of members

View PDF (4 pages)

11/01/1979

Certificate of change of name

View PDF (2 pages)

22/04/1964

Miscellaneous

View PDF (1 pages)

22/04/1964

Incorporation

View PDF (15 pages)

22/04/1964

Incorporation

View PDF (16 pages)

22/04/1964

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Edward Shearme	Director	26/09/2007 - 21/06/2012	38
Thomas, Nicholas Jeffrey	Director	26/09/2007 - 01/04/2014	91
Priestnall, Deborah Jayne	Director	31/12/2005 - 23/03/2012	19
Breese-Davies, Robin James	Director	06/04/2000 - 28/02/2006	24
Breese-Davies, Robin James	Director	01/04/2014 - 15/12/2023	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 22/04/1964 with the registered office located at Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED?

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 22/04/1964 and dissolved on 20/05/2025.

Where is CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED located?

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED is registered at Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU.

What does CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED do?

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.