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GOGGLEBOX ENTERTAINMENT LIMITED

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GOGGLEBOX ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06364861Copy
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Incorporation date

06/09/2007

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

25 Golden Square, London W1F 9LUCopy
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See on map
Latest events (Record since 07/09/2007)
dot icon02/04/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/01/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/01/2019
Resolutions
View PDF (2 pages)
dot icon03/01/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-12-18
View PDF (3 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon22/03/2018
Termination of appointment of Mark Roy Forrester as a director on 2018-03-22
View PDF (1 pages)
dot icon22/03/2018
Appointment of Ms Laura Mcgaughey as a director on 2018-03-22
View PDF (2 pages)
dot icon29/12/2017
Full accounts made up to 2017-03-31
View PDF (20 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon12/12/2016
Full accounts made up to 2016-03-31
View PDF (21 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon13/05/2016
Termination of appointment of Adam Sebastian Hovelle Wood as a director on 2016-03-03
View PDF (1 pages)
dot icon13/05/2016
Termination of appointment of Matthew Robert Walter Steiner as a director on 2016-03-03
View PDF (1 pages)
dot icon13/05/2016
Appointment of Mr Richard John Parsons as a director on 2016-03-03
View PDF (2 pages)
dot icon13/05/2016
Appointment of Mr Mark Roy Forrester as a director on 2016-03-03
View PDF (2 pages)
dot icon13/05/2016
Appointment of Mr Richard John Parsons as a secretary on 2016-03-03
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Matthew Robert Walter Steiner as a secretary on 2016-03-03
View PDF (1 pages)
dot icon20/10/2015
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon17/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2015
Director's details changed for Adam Wood on 2009-10-01
View PDF (2 pages)
dot icon17/07/2015
Registration of charge 063648610009, created on 2015-07-07
View PDF (12 pages)
dot icon26/03/2015
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon22/10/2014
Registration of charge 063648610008, created on 2014-10-14
View PDF (13 pages)
dot icon29/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (14 pages)
dot icon10/12/2013
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon13/11/2013
Registration of charge 063648610007
View PDF (14 pages)
dot icon08/10/2013
Annual return made up to 2013-09-07. List of shareholders has changed
View PDF (17 pages)
dot icon08/08/2013
Miscellaneous
View PDF (1 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-13
View PDF (19 pages)
dot icon03/06/2013
Appointment of Cpe Holdings Inc as a director
View PDF (4 pages)
dot icon03/06/2013
Termination of appointment of Andrea Wong as a director
View PDF (2 pages)
dot icon03/06/2013
Resolutions
View PDF (51 pages)
dot icon25/05/2013
Registration of charge 063648610006
View PDF (16 pages)
dot icon25/05/2013
Registration of charge 063648610005
View PDF (17 pages)
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon29/10/2012
Annual return made up to 2012-09-07
View PDF (15 pages)
dot icon17/09/2012
Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 2012-09-17
View PDF (2 pages)
dot icon19/06/2012
Appointment of Andrea Lynn Wong as a director
View PDF (3 pages)
dot icon19/06/2012
Termination of appointment of Michael Morley as a director
View PDF (2 pages)
dot icon06/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (15 pages)
dot icon29/07/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon04/02/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (11 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon28/01/2011
Resolutions
View PDF (51 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon04/11/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (15 pages)
dot icon12/01/2010
Appointment of Michael Anthony Morley as a director
View PDF (3 pages)
dot icon12/01/2010
Termination of appointment of Antony Root as a director
View PDF (2 pages)
dot icon28/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon01/10/2008
Return made up to 07/09/08; full list of members
View PDF (6 pages)
dot icon11/08/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon31/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2008
Director appointed antony howard root
View PDF (2 pages)
dot icon06/03/2008
-
View PDF (0 pages)
dot icon06/03/2008
Ad 27/02/08\gbp si [email protected]=0.6668\gbp ic 2/2.6668\
View PDF (2 pages)
dot icon06/03/2008
Registered office changed on 06/03/2008 from hanover house 14 hanover square london W1S 1HP
View PDF (1 pages)
dot icon06/03/2008
Curr sho from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon06/03/2008
S-div
View PDF (2 pages)
dot icon06/03/2008
Resolutions
View PDF (42 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon05/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon27/02/2008
Director and secretary appointed matthew robert walter steiner
View PDF (4 pages)
dot icon27/02/2008
Appointment terminated director hal directors LIMITED
View PDF (1 pages)
dot icon27/02/2008
Appointment terminated secretary hal management LIMITED
View PDF (1 pages)
dot icon27/02/2008
Director appointed adam wood
View PDF (2 pages)
dot icon07/09/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2018
dot iconLast accounts made up to
30/03/2017View PDF

Confirmation

dot iconLast statement dated
30/03/2017View PDF
See more events →

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Financial Ratios

GOGGLEBOX ENTERTAINMENT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GOGGLEBOX ENTERTAINMENT LIMITED

GOGGLEBOX ENTERTAINMENT LIMITED is a Dissolved company incorporated on 06/09/2007 with the registered office located at 25 Golden Square, London W1F 9LU. There are currently 4 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 GOGGLEBOX ENTERTAINMENT LIMITED?

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GOGGLEBOX ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 01/04/2019.

Where is GOGGLEBOX ENTERTAINMENT LIMITED located?

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GOGGLEBOX ENTERTAINMENT LIMITED is registered at 25 Golden Square, London W1F 9LU.

What does GOGGLEBOX ENTERTAINMENT LIMITED do?

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GOGGLEBOX ENTERTAINMENT LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for GOGGLEBOX ENTERTAINMENT LIMITED?

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The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.