UNITED ARTISTS SCREEN ENTERTAINMENT

Key Data

Status

Dissolved

Company No.

00212588

Incorporation date

20/03/1926

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/1970)

07/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (6 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU

View PDF (1 pages)

20/04/2009

Declaration of solvency

View PDF (5 pages)

20/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2009

Resolutions

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (1 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

22/01/2009

Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR

View PDF (1 pages)

08/10/2008

Return made up to 12/01/08; no change of members

View PDF (5 pages)

19/03/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/03/2008

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

19/03/2008

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

19/03/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/03/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

14/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

23/01/2006

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

View PDF (7 pages)

05/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

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

View PDF (1 pages)

25/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

24/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/01/2001

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

View PDF (6 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

25/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1999

Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

09/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

29/02/1996

Return made up to 12/01/96; change of members

View PDF (6 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (2 pages)

30/10/1995

Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF

View PDF (1 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

08/08/1995

Amended full accounts made up to 1993-12-31

View PDF (21 pages)

18/07/1995

Resolutions

View PDF (2 pages)

09/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (480 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

11/03/1994

Director resigned

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11/03/1994

New director appointed

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25/02/1994

Return made up to 12/01/94; full list of members

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25/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

11/02/1994

Full accounts made up to 1992-12-31

View PDF (16 pages)

03/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1994

Director resigned

View PDF (0 pages)

28/01/1994

Director resigned;new director appointed

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15/10/1993

Director resigned

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27/09/1993

Director resigned

View PDF (0 pages)

27/09/1993

Director resigned

View PDF (0 pages)

22/06/1993

Director's particulars changed

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28/04/1993

Director resigned

View PDF (0 pages)

17/02/1993

Full accounts made up to 1991-12-28

View PDF (18 pages)

01/02/1993

Return made up to 12/01/93; no change of members

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01/02/1993

Director's particulars changed

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18/01/1993

New director appointed

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18/01/1993

New director appointed

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30/11/1992

Full accounts made up to 1990-12-27

View PDF (18 pages)

30/11/1992

Full accounts made up to 1989-12-31

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28/09/1992

Full accounts made up to 1988-12-29

View PDF (21 pages)

21/05/1992

Registered office changed on 21/05/92 from: pathe house 76 hammersmith road london W14 8YR

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13/05/1992

Certificate of change of name

View PDF (2 pages)

13/04/1992

Certificate of change of name

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13/04/1992

Certificate of change of name

View PDF (2 pages)

05/02/1992

Return made up to 12/01/92; no change of members

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17/09/1991

Resolutions

View PDF (1 pages)

24/07/1991

Director resigned;new director appointed

View PDF (0 pages)

24/07/1991

Director resigned;new director appointed

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24/07/1991

Director resigned;new director appointed

View PDF (0 pages)

24/07/1991

Director resigned;new director appointed

View PDF (0 pages)

24/07/1991

Director resigned;new director appointed

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (2 pages)

29/04/1991

Return made up to 14/01/91; full list of members

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21/02/1991

Director resigned;new director appointed

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11/12/1990

Resolutions

View PDF (3 pages)

06/12/1990

Director's particulars changed

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24/10/1990

Director resigned;new director appointed

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30/04/1990

Director's particulars changed

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30/04/1990

Director's particulars changed

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23/04/1990

Resolutions

View PDF (1 pages)

20/03/1990

Return made up to 12/01/90; full list of members

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15/12/1989

Declaration of satisfaction of mortgage/charge

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15/12/1989

Declaration of satisfaction of mortgage/charge

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15/12/1989

Declaration of satisfaction of mortgage/charge

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12/05/1989

Certificate of change of name

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12/05/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Return made up to 13/01/89; no change of members

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06/04/1989

Registered office changed on 06/04/89 from: 30-31 golden square london W1A 4QX

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14/03/1989

Director resigned

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21/02/1989

Full accounts made up to 1988-01-02

View PDF (22 pages)

21/02/1989

Full accounts made up to 1987-01-04

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21/02/1989

Full accounts made up to 1986-03-31

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03/10/1988

Resolutions

View PDF (2 pages)

28/09/1988

Director resigned;new director appointed

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13/04/1988

Director resigned

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16/03/1988

Return made up to 13/01/88; no change of members

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23/09/1987

Resolutions

View PDF (1 pages)

27/08/1987

New director appointed

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18/03/1987

Declaration of satisfaction of mortgage/charge

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24/02/1987

Director resigned

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03/02/1987

Director resigned

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31/01/1987

Return made up to 14/01/87; full list of members

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27/01/1987

Director resigned

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17/01/1987

Registered office changed on 17/01/87 from: apollo house 56 new bond street london W1Y 9DG

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15/01/1987

Particulars of mortgage/charge

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15/01/1987

Particulars of mortgage/charge

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10/01/1987

Secretary resigned;new secretary appointed

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09/01/1987

Secretary resigned

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20/12/1986

Director resigned

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14/08/1986

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

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06/08/1986

Director resigned

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01/07/1986

Registered office changed on 01/07/86 from: 30/31 golden square, london W1

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28/06/1986

New director appointed

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13/06/1986

Certificate of change of name

View PDF (2 pages)

12/06/1986

New director appointed

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03/06/1986

New director appointed

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28/05/1986

Director resigned

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09/05/1986

Resolutions

View PDF (3 pages)

09/05/1986

Memorandum and Articles of Association

View PDF (34 pages)

09/05/1986

Resolutions

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07/05/1986

Director resigned

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29/04/1986

Director resigned;new director appointed

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29/08/1984

Miscellaneous

View PDF (21 pages)

24/05/1984

Miscellaneous

View PDF (11 pages)

19/01/1984

Certificate of change of name

View PDF (2 pages)

21/12/1983

Miscellaneous

View PDF (11 pages)

30/12/1970

Certificate of change of name

View PDF (2 pages)

29/05/1970

Miscellaneous

View PDF (1 pages)

27/02/1970

Miscellaneous

View PDF (1 pages)

17/02/1970

Miscellaneous

View PDF (58 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
Fetter, Trevor	Director	31/12/1993 - 27/10/1995	3
Hendry, Stephen John	Director	20/04/2005 - Present	11
Jones, William	Director	15/01/1997 - 20/04/2005	2
Johnson, David	Director	27/10/1995 - 15/01/1997	3
UNITED ARTISTS CORPORATION LIMITED	Corporate Secretary	07/09/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About UNITED ARTISTS SCREEN ENTERTAINMENT

UNITED ARTISTS SCREEN ENTERTAINMENT is an(a) Dissolved company incorporated on 20/03/1926 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNITED ARTISTS SCREEN ENTERTAINMENT?

UNITED ARTISTS SCREEN ENTERTAINMENT is currently Dissolved. It was registered on 20/03/1926 and dissolved on 07/01/2011.

Where is UNITED ARTISTS SCREEN ENTERTAINMENT located?

UNITED ARTISTS SCREEN ENTERTAINMENT is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does UNITED ARTISTS SCREEN ENTERTAINMENT do?

UNITED ARTISTS SCREEN ENTERTAINMENT operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for UNITED ARTISTS SCREEN ENTERTAINMENT?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.