THINK ENTERTAINMENT PLC

Key Data

Status

Dissolved

Company No.

05121390

Incorporation date

05/05/2004

Size

Unreported

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

02/03/2015

Final Gazette dissolved following liquidation

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02/12/2014

Completion of winding up

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23/02/2011

Notice to Registrar of Companies of Notice of disclaimer

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01/12/2008

Order of court to wind up

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13/10/2008

First Gazette notice for compulsory strike-off

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13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 06/05/05; bulk list available separately

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20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

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09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: 112-114 great portland street, london, W1W 6PH

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18/01/2005

Director resigned

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23/11/2004

Statement of affairs

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23/11/2004

Ad 12/08/04--------- £ si [email protected]= 462139 £ ic 8192/470331

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18/11/2004

New director appointed

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18/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: suite 4 burlington house, burlington street, chesterfield, derbyshire S40 1RS

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26/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

08/09/2004

Ad 27/04/04-16/08/04 £ si [email protected]=8190 £ ic 2/8192

View PDF (7 pages)

23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (3 pages)

23/08/2004

Resolutions

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23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (67 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Certificate of change of name

View PDF (4 pages)

30/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New secretary appointed;new director appointed

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23/06/2004

S-div 17/06/04

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23/06/2004

Nc inc already adjusted 17/06/04

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23/06/2004

Resolutions

View PDF (3 pages)

23/06/2004

Resolutions

View PDF (3 pages)

23/06/2004

Resolutions

View PDF (3 pages)

23/06/2004

Resolutions

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Registered office changed on 20/05/04 from: 12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Lawley, David	Director	28/10/2004 - 25/01/2005	9
EVERSECRETARY LIMITED	Corporate Director	06/05/2004 - 17/06/2004	952
Clement, Hilary David	Director	17/06/2004 - 08/12/2004	3
EVERSECRETARY LIMITED	Corporate Secretary	06/05/2004 - 17/06/2004	952
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	06/05/2004 - 06/05/2004	1437

Persons with Significant Control

No PSC data available.

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Description

About THINK ENTERTAINMENT PLC

THINK ENTERTAINMENT PLC is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 3 The Court, Lanwades Business Park, Kentford, Suffolk CB8 7PN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THINK ENTERTAINMENT PLC?

THINK ENTERTAINMENT PLC is currently Dissolved. It was registered on 05/05/2004 and dissolved on 02/03/2015.

Where is THINK ENTERTAINMENT PLC located?

THINK ENTERTAINMENT PLC is registered at 3 The Court, Lanwades Business Park, Kentford, Suffolk CB8 7PN.

What does THINK ENTERTAINMENT PLC do?

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

What is the latest filing for THINK ENTERTAINMENT PLC?

The latest filing was on 02/03/2015: Final Gazette dissolved following liquidation.