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UNITED ARTISTS SCREEN ENTERTAINMENT

Learn more about UNITED ARTISTS SCREEN ENTERTAINMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

UNITED ARTISTS SCREEN ENTERTAINMENT on the map

Company type: Private Unlimited Company
Company number: 00212588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.20
dissolution date: 2011.01.07
last member list: 2009.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010
Form type: 4.68
Date: 2010.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU
Form type: 287
Date: 2009.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.20
£2.95
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REDUCE ISSUED CAPITAL 07/04/2008
Form type: RES06
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / UNITED ARTISTS CORPORATION LIMITED / 09/01/2009
Form type: 288c
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, MGM 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Form type: 287
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.03.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.03.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.03.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.03.08
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, UIP HOUSE, 45 BEADON ROAD, LONDON, W6 0EG
Form type: 287
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/95
Form type: WRES07
Date: 1995.11.07
£2.95
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RE DEED 12/10/95
Form type: WRES13
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, 84-86 REGENT STREET, LONDON, W1R 5PF
Form type: 287
Date: 1995.10.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.08.08

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Company directors and board members:

UNITED ARTISTS CORPORATION LIMITED (dissolve)
Secretary, 2005.09.07 - 2011.01.07
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
DAVID AUSTIN CLAPHAM (dissolve)
Director, ACCOUNTANT, 2005.09.07 - 2011.01.07
SMITH COTTAGE BAGSHOT PARK , BAGSHOT
GU19 5HS, SURREY
STEPHEN JOHN HENDRY (dissolve)
Director, CFO, 2005.04.20 - 2011.01.07
246 PECK DRIVE , BEVERLY HILLS
CALIFORNIA 90212
UNITED STATES
BERNARD ARTHUR SMITH (dissolve)
Secretary, 1992.01.12 - 1993.12.31
12 NORTH HOLMES CLOSE , HORSHAM
RH12 4HB, WEST SUSSEX
BRIAN CHRISTOPHER YELL (dissolve)
Secretary, 1993.12.31 - 2005.09.07
1 SADDLERS MEWS ST JOHNS ROAD , HAMPTON WICK
KT1 4AW
ROBERT BRADA (dissolve)
Director, 1997.11.13 - 1997.11.24
2500 BROADWAY STREET SANTA MONICA 9040403061 , CALIFORNIA USA
FOREIGN
MARTIN JOHN EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.09 - 1993.12.31
44 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
TREVOR FETTER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.12.31 - 1995.10.27
156 SOUTH CARMELINA AVENUE , LOS ANGELES
90049, CALIFORNIA
USA
BARRY CHARLES JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09 - 1993.04.23
HOMELANDS ROCK HILL , CHELSFIELD
BR6 7PP, KENT
DAVID JOHNSON (dissolve)
Director, STUDIO EXECUTIVE, 1995.10.27 - 1997.01.15
10520 WILSHIRE BOULEVARD 1103 , LOS ANGELES
90024, CALIFORNIA
UNITED STATES OF AMERICA
WILLIAM JONES (dissolve)
Director, EXECUTIVE, 1997.01.15 - 2005.04.20
10250 CONSTELLATION BLVD , LOS ANGELES CA 90067
FOREIGN
USA
ALAN LADD JNR (dissolve)
Director, FILM PRODUCER, 1992.01.12 - 1993.07.25
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
HELEN LEWIS (dissolve)
Director, PERSONAL ASSISTANT, 1994.02.09 - 1994.02.11
14 SOMERSET CLOSE HERSHAM , WALTON ON THAMES
KT12 5JS, SURREY
SANFORD LIEBERSON (dissolve)
Director, FILM PRODUCER, 1992.01.12 - 1993.12.31
11 ST MARKS CRESCENT , LONDON
NW1 7TS
CHARLES RUTHERFORD MEEKER III (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.12 - 1993.09.28
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
KENNETH HARRIS MEYER (dissolve)
Director, BUSINESS EXECUTIVE/LAWYER, 1992.01.12 - 1993.08.27
8670 WILSHIRE BOULEVARD , BEVERLY HILLS
CALIFORNIA 90211
USA
BRIAN CHRISTOPHER YELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2005.09.07
1 SADDLERS MEWS ST JOHNS ROAD , HAMPTON WICK
KT1 4AW

Companies near to UNITED ARTISTS SCREEN ENTERTAINMENT

Information about the Private Unlimited Company UNITED ARTISTS SCREEN ENTERTAINMENT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data