ENTERTAINMENT RIGHTS PLC

Key Data

Status

Dissolved

Company No.

02402919

Incorporation date

10/07/1989

Size

Group

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

29/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2010

Administrator's progress report to 2010-09-16

View PDF (13 pages)

29/09/2010

Notice of move from Administration to Dissolution on 2010-09-24

View PDF (10 pages)

04/05/2010

Administrator's progress report to 2010-03-31

View PDF (13 pages)

18/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/11/2009

Administrator's progress report to 2009-09-30

View PDF (15 pages)

11/05/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

10/05/2009

Statement of administrator's proposal

View PDF (25 pages)

28/04/2009

Registered office changed on 29/04/2009 from, 58-60 berners street, london, W1T 3JS

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from, 58-60 berners street, london, W1T 3JS

View PDF (1 pages)

07/04/2009

Appointment of an administrator

View PDF (1 pages)

05/04/2009

Appointment Terminated Director irvin fishman

View PDF (1 pages)

05/03/2009

Ad 19/08/08 gbp si [email protected]=38270.9 gbp ic 36626857/36665127.9

View PDF (2 pages)

24/02/2009

Appointment Terminated Director roderick bransgrove

View PDF (1 pages)

22/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

22/01/2009

Appointment Terminated Director nicholas phillips

View PDF (1 pages)

06/01/2009

Director appointed edward myles knighton

View PDF (3 pages)

05/01/2009

Appointment Terminated Director julian paul

View PDF (1 pages)

05/10/2008

Director's Change of Particulars / roderick bransgrove / 29/11/2006 / HouseName/Number was: , now: 100; Street was: 100 fetter lane, now: fetter lane

View PDF (1 pages)

01/10/2008

Director appointed richard james brooke

View PDF (3 pages)

09/09/2008

Memorandum and Articles of Association

View PDF (37 pages)

07/09/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

04/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

02/09/2008

Director appointed robert william miller

View PDF (3 pages)

27/07/2008

Return made up to 11/07/08; bulk list available separately

View PDF (10 pages)

06/07/2008

Memorandum and Articles of Association

View PDF (37 pages)

02/07/2008

Resolutions

View PDF (2 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (88 pages)

26/03/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

25/03/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2007

Ad 18/10/07-18/10/07 £ si [email protected]=500 £ ic 36626357/36626857

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/08/2007

Return made up to 11/07/07; bulk list available separately

View PDF (8 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Ad 29/06/07-29/06/07 £ si [email protected]=6593 £ ic 36619761/36626354

View PDF (1 pages)

28/06/2007

Resolutions

View PDF (0 pages)

28/06/2007

Resolutions

View PDF (2 pages)

18/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (60 pages)

17/06/2007

Ad 24/05/07-24/05/07 £ si [email protected]=349 £ ic 36619412/36619761

View PDF (1 pages)

16/05/2007

Ad 04/04/07-04/04/07 £ si [email protected]=45335 £ si [email protected]=8412 £ si [email protected]=2348 £ si [email protected]=7155 £ si [email protected]=7059 £ ic 36549101/36619412

View PDF (3 pages)

16/05/2007

Ad 27/03/07-27/03/07 £ si [email protected]=1332 £ ic 36547769/36549101

View PDF (2 pages)

16/05/2007

Ad 10/11/06-10/11/06 £ si [email protected]=3839 £ ic 36543930/36547769

View PDF (2 pages)

16/05/2007

Ad 28/07/06-28/07/06 £ si [email protected]=1500 £ si [email protected]=463 £ si [email protected]=1000 £ ic 36540967/36543930

View PDF (2 pages)

11/02/2007

Ad 11/01/07--------- £ si [email protected]=12451652 £ ic 24089315/36540967

View PDF (3 pages)

29/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

29/01/2007

Ad 11/01/07--------- £ si [email protected]=3343363 £ ic 20745952/24089315

View PDF (2 pages)

26/01/2007

Nc inc already adjusted 08/01/07

View PDF (2 pages)

26/01/2007

Resolutions

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26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (2 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (27 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Return made up to 11/07/06; bulk list available separately

View PDF (8 pages)

10/08/2006

Amended group of companies' accounts made up to 2005-12-31

View PDF (67 pages)

27/06/2006

Ad 09/06/06-09/06/06 £ si [email protected]=25000 £ si [email protected]=1084 £ si [email protected]=15000 £ ic 20704865/20745949

View PDF (2 pages)

27/06/2006

Ad 12/05/06-12/05/06 £ si [email protected]=5000 £ si [email protected]=1510 £ si [email protected]=2500 £ ic 20695855/20704865

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (1 pages)

04/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Court order

View PDF (3 pages)

30/05/2006

Miscellaneous

View PDF (1 pages)

15/05/2006

Ad 23/01/06-31/03/06 £ si [email protected]=2500 £ si [email protected]=8867 £ si [email protected]=1250 £ si [email protected]=1100 £ si [email protected]=3700 £ ic 20692681/20710098

View PDF (3 pages)

15/05/2006

Ad 03/11/05-07/12/05 £ si [email protected]=2000 £ si [email protected]=6593 £ si [email protected]=5650 £ ic 20678438/20692681

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (67 pages)

13/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 11/07/05; bulk list available separately

View PDF (9 pages)

10/08/2005

Ad 31/03/05-30/06/05 £ si [email protected]=5000 £ si [email protected]=18681 £ si [email protected]=2800 £ ic 20637714/20664195

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (2 pages)

20/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (52 pages)

15/09/2004

Return made up to 11/07/04; bulk list available separately

View PDF (17 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (1 pages)

19/05/2004

Ad 29/04/04--------- £ si [email protected]=7520444 £ ic 13117269/20637713

View PDF (3 pages)

03/05/2004

Nc inc already adjusted 26/04/04

View PDF (1 pages)

03/05/2004

Resolutions

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03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

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03/05/2004

Resolutions

View PDF (2 pages)

06/04/2004

Listing of particulars

View PDF (78 pages)

28/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Return made up to 11/07/03; bulk list available separately

View PDF (10 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

Return made up to 11/07/02; bulk list available separately

View PDF (10 pages)

30/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (34 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

08/10/2001

Return made up to 11/07/01; bulk list available separately

View PDF (10 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Location of debenture register

View PDF (1 pages)

12/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/08/2001

Ad 27/04/01--------- £ si [email protected]=652173 £ ic 12465095/13117268

View PDF (2 pages)

02/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (42 pages)

31/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 27/04/01--------- £ si [email protected]=1847826 £ ic 10617269/12465095

View PDF (3 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2001

Nc inc already adjusted 23/04/01

View PDF (1 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Listing of particulars

View PDF (113 pages)

14/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 11/07/00; bulk list available separately

View PDF (9 pages)

12/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Ad 20/01/99--------- £ si [email protected]

View PDF (3 pages)

31/10/2000

Registered office changed on 01/11/00 from: 58-60 berners street, london, W1P 4JS

View PDF (1 pages)

04/10/2000

Ad 05/07/99--------- £ si [email protected]

View PDF (3 pages)

27/06/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

26/06/2000

Resolutions

View PDF (1 pages)

09/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

09/04/2000

Ad 18/02/00--------- £ si [email protected]=4737 £ ic 9783321/9788058

View PDF (2 pages)

20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (3 pages)

19/12/1999

Ad 15/12/99--------- £ si [email protected]=2635422 £ ic 7147899/9783321

View PDF (2 pages)

19/12/1999

Ad 15/12/99--------- £ si [email protected]=2800000 £ ic 4347899/7147899

View PDF (2 pages)

19/12/1999

£ nc 7000000/15000000 15/12/99

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Certificate of change of name

View PDF (4 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

04/12/1999

Listing of particulars

View PDF (101 pages)

02/11/1999

Return made up to 11/07/99; bulk list available separately

View PDF (10 pages)

01/11/1999

Ad 11/06/99--------- £ si [email protected]=23108 £ ic 4324791/4347899

View PDF (2 pages)

01/11/1999

Ad 29/07/99--------- £ si [email protected]=437580 £ ic 3887211/4324791

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Ad 05/07/99--------- £ si [email protected]=111918 £ ic 3763375/3875293

View PDF (2 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Resolutions

View PDF (2 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

07/07/1999

Ad 30/07/98--------- £ si [email protected]=25000 £ ic 3738375/3763375

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Auditor's resignation

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02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (3 pages)

22/03/1999

Auditor's resignation

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

Particulars of contract relating to shares

View PDF (12 pages)

07/02/1999

Ad 30/12/98--------- £ si [email protected]=2237542 £ ic 1500833/3738375

View PDF (6 pages)

07/02/1999

Nc inc already adjusted 29/12/98

View PDF (1 pages)

10/01/1999

Memorandum and Articles of Association

View PDF (56 pages)

04/01/1999

Resolutions

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04/01/1999

Resolutions

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04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (3 pages)

29/12/1998

Certificate of change of name

View PDF (4 pages)

08/12/1998

Listing of particulars

View PDF (90 pages)

02/09/1998

Return made up to 11/07/98; bulk list available separately

View PDF (8 pages)

24/08/1998

Resolutions

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (2 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

14/07/1998

Location of register of members (non legible)

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

28/09/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

25/09/1997

Return made up to 11/07/97; bulk list available separately

View PDF (8 pages)

10/08/1997

Memorandum and Articles of Association

View PDF (56 pages)

10/08/1997

Resolutions

View PDF (2 pages)

10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Resolutions

View PDF (1 pages)

25/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

28/08/1996

Return made up to 11/07/96; bulk list available separately

View PDF (6 pages)

20/08/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

28/07/1996

Listing of particulars

View PDF (77 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Full group accounts made up to 1995-10-31

View PDF (19 pages)

21/04/1996

Location of register of members (non legible)

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (3 pages)

02/08/1995

Return made up to 11/07/95; bulk list available separately

View PDF (5 pages)

19/06/1995

Full group accounts made up to 1994-10-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Particulars of mortgage/charge

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10/08/1994

Return made up to 11/07/94; bulk list available separately

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01/06/1994

Full group accounts made up to 1993-10-31

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24/08/1993

Return made up to 11/07/93; full list of members

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24/08/1993

Director's particulars changed

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17/08/1993

Ad 21/07/93--------- £ si [email protected]=374583 £ ic 1123750/1498333

View PDF (2 pages)

12/07/1993

Full group accounts made up to 1992-10-31

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05/07/1993

Director resigned

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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16/06/1993

Resolutions

View PDF (0 pages)

15/06/1993

Prospectus

View PDF (34 pages)

21/01/1993

Ad 22/12/92--------- £ si [email protected]=1000 £ ic 1122750/1123750

View PDF (2 pages)

20/12/1992

Ad 24/11/92--------- £ si [email protected]=12500 £ ic 1110250/1122750

View PDF (2 pages)

27/10/1992

Return made up to 11/07/92; bulk list available separately

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27/10/1992

Director's particulars changed

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18/10/1992

Ad 18/09/92--------- £ si [email protected]=110250 £ ic 1000000/1110250

View PDF (6 pages)

06/10/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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27/05/1992

Full group accounts made up to 1991-10-31

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23/09/1991

Full group accounts made up to 1990-10-31

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22/09/1991

Return made up to 11/07/91; bulk list available separately

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21/04/1991

Return made up to 28/12/90; bulk list available separately

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18/12/1990

Accounting reference date shortened from 31/12 to 31/10

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24/10/1990

Particulars of contract relating to shares

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24/10/1990

Ad 11/08/89--------- £ si [email protected]

View PDF (2 pages)

22/10/1990

Ad 11/04/89--------- £ si [email protected]=490000 £ ic 160001/650001

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21/10/1990

Location of register of members (non legible)

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10/09/1989

Resolutions

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10/09/1989

Resolutions

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10/09/1989

Resolutions

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21/08/1989

Prospectus

View PDF (25 pages)

07/08/1989

New director appointed

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07/08/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

31/07/1989

Wd 24/07/89 ad 13/07/89--------- £ si [email protected]=159999 £ ic 2/160001

View PDF (2 pages)

24/07/1989

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/07/1989

Application to commence business

View PDF (1 pages)

10/07/1989

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bransgrove, Roderick Granville	Director	29/12/1998 - 09/02/2009	42
Digance, Richard	Director	30/12/1998 - 01/07/1999	13
Miller, Robin William, Sir	Director	21/07/2008 - Present	35
Heap, Michael Vernon	Director	30/12/1998 - 18/03/2008	34
Lyons, Robin Scott	Director	30/12/1998 - 01/07/2005	8

Persons with Significant Control

No PSC data available.

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Description

About ENTERTAINMENT RIGHTS PLC

ENTERTAINMENT RIGHTS PLC is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERTAINMENT RIGHTS PLC?

ENTERTAINMENT RIGHTS PLC is currently Dissolved. It was registered on 10/07/1989 and dissolved on 29/12/2010.

Where is ENTERTAINMENT RIGHTS PLC located?

ENTERTAINMENT RIGHTS PLC is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does ENTERTAINMENT RIGHTS PLC do?

ENTERTAINMENT RIGHTS PLC operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for ENTERTAINMENT RIGHTS PLC?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.