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BRITISH HOME ENTERTAINMENT LIMITED

Learn more about BRITISH HOME ENTERTAINMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB

BRITISH HOME ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00671986
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE - Outstanding on 1962.12.05
NATIONAL FILM FINANCE CORPORATION
SUPPLEMENTAL AGREEMENT & CHARGE - Outstanding on 1964.04.02
WESTMINSTER BANK LTD
AGREEMENT & CHARGE - Outstanding on 1965.01.21

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.13
Form type: LATEST SOC
Document description: 13/06/15 STATEMENT OF CAPITAL;GBP 714193
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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SECRETARY APPOINTED MR CLIVE WILLIAMSON
Form type: AP03
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARIE WILLIAMSON
Form type: TM02
Date: 2014.06.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 09/07/94
Form type: SRES02
Date: 1994.07.18
Child documents:
Document type: ANNOTATION
Date: 1994.07.18
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/07/94
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01

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Company directors and board members:

CLIVE WILLIAMSON (current)
Secretary, 2014.06.07
5 BROADWATER ROAD NORTH HERSHAM , WALTON-ON-THAMES
KT12 5DB, SURREY
ENGLAND
CLIVE WILLIAMSON (current)
Director, FILM EXECUTIVE, 1992.06.08
5 BROADWATER ROAD , WALTON ON THAMES
KT12 5DB, SURREY
CLIVE WILLIAMSON (resigned)
Secretary, 1998.01.22 - 2001.05.29
5 BROADWATER ROAD , WALTON ON THAMES
KT12 5DB, SURREY
ROSEMARIE WILLIAMSON (resigned)
Secretary, 1992.06.08 - 1998.01.22
5 BROADWATER ROAD NORTH , WALTON ON THAMES
KT12 5DB, SURREY
ROSEMARIE WILLIAMSON (resigned)
Secretary, 2001.05.29 - 2014.06.07
5 BROADWATER ROAD NORTH , WALTON ON THAMES
KT12 5DB, SURREY
KAREN WILLIAMSON (resigned)
Director, MAGAZINE EDITOR, 1992.06.08 - 1998.01.22
5 BROADWATER ROAD NORTH , WALTON ON THAMES
KT12 5DB, SURREY
STEPHEN WILLIAMSON (resigned)
Director, COMPUTER SOFTWARE PROGRAMMER, 1992.06.08 - 1998.01.22
5 BROADWATER ROAD NORTH , WALTON ON THAMES
KT12 5DB, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 150,638 - 0.07 % £ 150,742
Tangible Fixed Assets £ 638 - 14.02 % £ 742
Current Assets £ 15,295 + 158.58 % £ 5,915
Tangible Fixed Assets Depreciation £ 13,640 + 0.77 % £ 13,536
Provisions For Liabilities Charges £ 1,495
Debtors £ 777 + 8.67 % £ 715
Shareholder Funds £ 163,218 + 5.13 % £ 155,253
Profit Loss Account Reserve £ 550,975 - 1.43 % £ 558,940
Called Up Share Capital £ 714,193 £ 714,193
Net Assets Liabilities Including Pension Asset Liability £ 163,218 + 5.13 % £ 155,253
Total Assets Less Current Liabilities £ 164,713 + 6.09 % £ 155,253
Net Current Assets Liabilities £ 14,075 + 212.02 % £ 4,511
Creditors Due Within One Year £ 1,220 - 13.11 % £ 1,404
Cash Bank In Hand £ 14,518 + 179.19 % £ 5,200
Tangible Fixed Assets Cost Or Valuation £ 14,278 £ 14,278

Companies near to BRITISH HOME ENTERTAINMENT ltd.

Information about the Private Limited Company BRITISH HOME ENTERTAINMENT LIMITED 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: 2016.05.26. Reload the data