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ENTERTAINMENT ONE UK RIGHTS LIMITED

Company number 05008613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
05 May 2020 TM01 Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019
04 Feb 2019 AP01 Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Aug 2018 AP01 Appointment of Mr Nelson Hao-Cheng Kuo-Lee as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Adam Howard Hurst as a director on 8 August 2018
11 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Apr 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Edward David Parry as a director on 30 March 2017
02 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control (psc) change) was registered on 30/01/2019.
04 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2014 CH01 Director's details changed for Mr Adam Howard Hurst on 3 March 2014