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HUGE ENTERTAINMENT LIMITED

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HUGE ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05560929

Incorporation date

12/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
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See on map
Latest events (Record since 12/09/2005)
dot icon21/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon19/12/2014
Resolutions
View PDF (10 pages)
dot icon15/12/2014
Statement by directors
View PDF (1 pages)
dot icon15/12/2014
Statement of capital on 2014-12-15
View PDF (4 pages)
dot icon15/12/2014
Solvency statement dated 12/12/14
View PDF (1 pages)
dot icon15/12/2014
Resolutions
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2014
Accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/06/2014
Amended accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/10/2013
Accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19
View PDF (1 pages)
dot icon21/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/08/2012
Appointment of Susanna Ewing as a secretary on 2012-06-30
View PDF (1 pages)
dot icon24/08/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
View PDF (1 pages)
dot icon24/08/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
View PDF (1 pages)
dot icon09/07/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
View PDF (2 pages)
dot icon21/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon23/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2011
Termination of appointment of Julian Hough as a director
View PDF (1 pages)
dot icon04/08/2011
Termination of appointment of Jonathan Peachey as a director
View PDF (1 pages)
dot icon08/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon26/05/2010
Appointment of Mr Peter Harris as a secretary
View PDF (1 pages)
dot icon25/05/2010
Appointment of Mr Peter Jonathan Harris as a director
View PDF (2 pages)
dot icon25/05/2010
Termination of appointment of Ian Day as a director
View PDF (1 pages)
dot icon25/05/2010
Termination of appointment of Ian Day as a secretary
View PDF (1 pages)
dot icon03/02/2010
Auditor's resignation
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Philip Fearnley as a director
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Mark Bradford as a director
View PDF (1 pages)
dot icon24/09/2009
Return made up to 12/09/09; full list of members
View PDF (6 pages)
dot icon15/09/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon06/07/2009
Appointment terminated director elizabeth brandt
View PDF (1 pages)
dot icon24/09/2008
Return made up to 12/09/08; full list of members
View PDF (6 pages)
dot icon16/09/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon04/06/2008
Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
View PDF (1 pages)
dot icon23/05/2008
Director appointed jonathan andrew peachey
View PDF (2 pages)
dot icon17/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon04/10/2007
Return made up to 12/09/07; full list of members
View PDF (4 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon11/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/12/2006
Return made up to 12/09/06; full list of members
View PDF (3 pages)
dot icon21/11/2006
Resolutions
View PDF (18 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: 5TH floor 6 cavendish place london W1G 9NB
View PDF (1 pages)
dot icon15/11/2006
Accounting reference date shortened from 30/09/06 to 31/03/06
View PDF (1 pages)
dot icon15/11/2006
Secretary resigned
View PDF (1 pages)
dot icon15/11/2006
Director resigned
View PDF (1 pages)
dot icon15/11/2006
New director appointed
View PDF (1 pages)
dot icon15/11/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon15/11/2006
New director appointed
View PDF (1 pages)
dot icon15/11/2006
New director appointed
View PDF (1 pages)
dot icon15/11/2006
Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hough, Julian
Director
16/10/2006 - 01/08/2011
5
Harris, Peter Jonathan
Director
30/04/2010 - 30/06/2012
250
Peachey, Jonathan Andrew
Director
12/09/2005 - 16/10/2006
78
Peachey, Jonathan Andrew
Director
17/10/2006 - 01/08/2011
78
Klein, Deborah
Director
16/10/2006 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About HUGE ENTERTAINMENT LIMITED

HUGE ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 12/09/2005 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 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 HUGE ENTERTAINMENT LIMITED?

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HUGE ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 12/09/2005 and dissolved on 21/04/2015.

Where is HUGE ENTERTAINMENT LIMITED located?

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HUGE ENTERTAINMENT LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does HUGE ENTERTAINMENT LIMITED do?

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HUGE ENTERTAINMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUGE ENTERTAINMENT LIMITED?

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The latest filing was on 21/04/2015: Final Gazette dissolved via voluntary strike-off.