LINK ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

02204522

Incorporation date

09/12/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1987)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

11/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of John Engelman as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

01/10/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

13/06/2010

Annual return made up to 2009-06-12 with full list of shareholders

View PDF (4 pages)

05/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

14/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (16 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

14/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

19/05/2009

Director appointed eric ellenbogen

View PDF (2 pages)

19/05/2009

Director appointed john engelman

View PDF (2 pages)

21/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

20/01/2009

Appointment Terminated Director nicholas phillips

View PDF (1 pages)

20/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

23/12/2008

Director appointed edward myles knighton

View PDF (3 pages)

04/09/2008

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

View PDF (1 pages)

26/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

20/08/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

11/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

06/08/2008

Director appointed nicholas james turner phillips

View PDF (3 pages)

05/08/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/08/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

26/04/2006

Resolutions

View PDF (6 pages)

05/02/2006

Accounts made up to 2004-12-31

View PDF (4 pages)

07/11/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

18/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

20/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

05/06/2003

New director appointed

View PDF (3 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

02/02/2003

Accounts made up to 2001-03-31

View PDF (3 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

10/09/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Registered office changed on 01/06/01 from: 7 barons gate 33/35 rothschild road chiswick london W4 5HT

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (3 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (3 pages)

20/02/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

12/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

12/06/2000

Director resigned

View PDF (1 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

15/06/1999

Return made up to 12/06/99; no change of members

View PDF (0 pages)

17/01/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

16/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

21/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

25/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

25/06/1997

Director's particulars changed

View PDF (0 pages)

23/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

04/07/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

04/07/1996

Director's particulars changed

View PDF (0 pages)

13/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

13/06/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

13/06/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/06/1994

Accounts made up to 1994-03-31

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26/06/1994

Return made up to 23/06/94; full list of members

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26/06/1994

Director's particulars changed

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10/01/1994

Accounts made up to 1993-03-31

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06/09/1993

Return made up to 23/06/93; no change of members

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31/08/1993

New director appointed

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24/01/1993

Accounts made up to 1992-03-31

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14/06/1992

Return made up to 23/06/92; no change of members

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10/03/1992

Accounts made up to 1991-03-31

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28/06/1991

Return made up to 23/06/91; full list of members

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28/06/1991

Registered office changed on 29/06/91

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21/03/1991

Director resigned;new director appointed

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12/03/1991

Return made up to 21/09/90; full list of members

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11/03/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Accounts made up to 1990-03-31

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15/01/1990

Resolutions

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15/01/1990

Accounts made up to 1989-03-31

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15/01/1990

Return made up to 23/06/89; full list of members

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29/06/1988

Certificate of change of name

View PDF (3 pages)

01/06/1988

Resolutions

View PDF (2 pages)

30/05/1988

Registered office changed on 31/05/88 from: 124/128 city rd london EC1V 2NJ

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30/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1987

Incorporation

View PDF (15 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Heap, Michael Vernon	Director	27/04/2001 - 18/03/2008	34
Knighton, Edward Myles	Director	31/10/2008 - 30/09/2009	80
Hemmings, Craig John	Director	27/04/2001 - 05/10/2005	53
Ashworth, Paul Richard	Director	15/08/2008 - Present	71
Farnath, Jeffrey Dodd	Director	12/11/2010 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About LINK ENTERTAINMENT LIMITED

LINK ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 09/12/1987 with the registered office located at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG. There are currently 5 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 LINK ENTERTAINMENT LIMITED?

LINK ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 09/12/1987 and dissolved on 19/09/2011.

Where is LINK ENTERTAINMENT LIMITED located?

LINK ENTERTAINMENT LIMITED is registered at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG.

What does LINK ENTERTAINMENT LIMITED do?

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

What is the latest filing for LINK ENTERTAINMENT LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.