TARGET ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03609126

Incorporation date

28/07/1998

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

13/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

04/05/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (22 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (22 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (22 pages)

30/04/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (10 pages)

29/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

29/12/2013

Insolvency court order

View PDF (14 pages)

15/12/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

23/04/2013

Termination of appointment of Emmanuelle Namiech as a director

View PDF (1 pages)

27/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

24/09/2012

Administrator's progress report to 2012-08-27

View PDF (15 pages)

16/05/2012

Termination of appointment of Alison Rayson as a director

View PDF (2 pages)

10/05/2012

Result of meeting of creditors

View PDF (2 pages)

07/05/2012

Result of meeting of creditors

View PDF (4 pages)

16/04/2012

Statement of administrator's proposal

View PDF (92 pages)

26/03/2012

Statement of affairs with form 2.14B

View PDF (29 pages)

05/03/2012

Director's details changed for Alison Dawn Rayson on 2011-10-21

View PDF (2 pages)

05/03/2012

Appointment of an administrator

View PDF (1 pages)

04/03/2012

Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA on 2012-03-05

View PDF (2 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

05/12/2011

Appointment of Mrs Emmanuelle Namiech as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/08/2011

Appointment of Miss Deborah Margaret Brown as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

22/06/2011

Director's details changed for Mr Mark Andrew Webster on 2011-03-14

View PDF (2 pages)

20/04/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/10/2010

Director's details changed for Alison Dawn Rayson on 2010-09-22

View PDF (2 pages)

05/10/2010

Appointment of Mr Mark Andrew Webster as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

18/01/2010

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

View PDF (30 pages)

02/01/2010

Termination of appointment of Robert Kirby as a secretary

View PDF (2 pages)

07/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

12/08/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

03/07/2008

Secretary appointed robert henry kirby

View PDF (2 pages)

03/07/2008

Appointment terminated secretary alastair thom

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (8 pages)

06/03/2008

Resolutions

View PDF (3 pages)

03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Resolutions

View PDF (8 pages)

16/09/2007

Resolutions

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

Return made up to 04/06/07; full list of members

View PDF (8 pages)

02/06/2007

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

View PDF (23 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2005

Return made up to 27/07/05; full list of members

View PDF (10 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/03/2005

S-div 24/02/05

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (5 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Nc inc already adjusted 24/02/05

View PDF (1 pages)

06/03/2005

Memorandum and Articles of Association

View PDF (6 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (19 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/09/2004

Registered office changed on 29/09/04 from: drury house 34-43 russell street london WC2B 5HA

View PDF (1 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (9 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/08/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

06/03/2003

Registered office changed on 07/03/03 from: 41-42 berners street london W1P 3AA

View PDF (1 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (3 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

11/03/2002

Ad 28/09/01--------- £ si 419@1=419 £ ic 1385/1804

View PDF (2 pages)

11/03/2002

Ad 28/09/01--------- £ si 12@1=12 £ ic 1373/1385

View PDF (2 pages)

11/03/2002

Ad 28/09/01--------- £ si 21@1=21 £ ic 1352/1373

View PDF (2 pages)

11/03/2002

Ad 28/09/01--------- £ si 152@1=152 £ ic 1200/1352

View PDF (2 pages)

03/10/2001

Resolutions

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03/10/2001

Resolutions

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03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (41 pages)

03/10/2001

£ nc 1400/2004 28/09/01

View PDF (2 pages)

12/08/2001

Return made up to 27/07/01; full list of members

View PDF (10 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Return made up to 29/07/00; full list of members

View PDF (8 pages)

20/09/2000

New director appointed

View PDF (3 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

Location of register of members

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/10/1999

Return made up to 29/07/99; full list of members

View PDF (10 pages)

06/12/1998

Ad 06/11/98--------- £ si 1@1=1 £ ic 1199/1200

View PDF (2 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Registered office changed on 13/11/98 from: 14 hanover square hanover house london W1R 0BE

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (22 pages)

12/11/1998

Ad 06/11/98--------- £ si 200@1=200 £ ic 999/1199

View PDF (2 pages)

12/11/1998

Ad 06/11/98--------- £ si 300@1=300 £ ic 699/999

View PDF (2 pages)

12/11/1998

Ad 06/11/98--------- £ si 698@1=698 £ ic 1/699

View PDF (2 pages)

12/11/1998

£ nc 1000/1400 06/11/98

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1998

New director appointed

View PDF (2 pages)

31/08/1998

Director resigned

View PDF (2 pages)

31/08/1998

New director appointed

View PDF (3 pages)

31/08/1998

New director appointed

View PDF (1 pages)

28/07/1998

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Corner, Christine Elizabeth	Director	06/04/2000 - 11/12/2003	29
HAL MANAGEMENT LIMITED	Corporate Secretary	28/07/1998 - 05/11/1998	496
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	26/07/2001 - 30/12/2002	449
HAL DIRECTORS LIMITED	Corporate Director	28/07/1998 - 28/07/1998	219
Brand, Charles David William	Director	28/07/1998 - 24/09/2002	16

Persons with Significant Control

No PSC data available.

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Description

About TARGET ENTERTAINMENT LIMITED

TARGET ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 TARGET ENTERTAINMENT LIMITED?

TARGET ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 13/05/2018.

Where is TARGET ENTERTAINMENT LIMITED located?

TARGET ENTERTAINMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TARGET ENTERTAINMENT LIMITED do?

TARGET ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for TARGET ENTERTAINMENT LIMITED?

The latest filing was on 13/05/2018: Final Gazette dissolved following liquidation.