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ORION ENTERTAINMENTS LIMITED

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

Company details

1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ

ORION ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00678075
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.16
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.22

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
Form type: TM01
Date: 2014.07.02
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DIRECTOR APPOINTED MR IAN IMRIE
Form type: AP01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 362C DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2014.05.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.30
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.27
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DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON
Form type: TM01
Date: 2012.01.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE
Form type: TM01
Date: 2010.04.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 30/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MASON / 30/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ROBERT JEFFERSON
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED DAVID JAMES HORROCKS
Form type: 288a
Date: 2009.05.06
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.01
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DIRECTOR APPOINTED ROBERT WILLIAM JEFFERSON
Form type: 288a
Date: 2008.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 45 CUTHBERT COURT, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR NE32 3EG
Form type: 287
Date: 2006.03.29
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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S366A DISP HOLDING AGM 23/08/05
Form type: ELRES
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/05
Document type: ANNOTATION
Date: 2005.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03

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Company directors and board members:

PHILLIP NIGEL BLAIN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.05
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
DAVID JAMES HORROCKS (current)
Director, CHARTERED ACCOUNTANT, 2009.04.30
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
IAN IMRIE (current)
Director, COMPANY DIRECTOR, 2014.06.20
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Secretary, 1990.12.01 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 2012.01.18 - 2014.06.27
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
CHRISTOPHER JOHN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.05 - 2007.12.16
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
ROBERT WILLIAM JEFFERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.02 - 2009.04.30
19 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
KATE MASON (resigned)
Director, 1990.12.01 - 2007.03.25
CLEVELEYS NURSING & CARE HOME 19 ROSALL ROAD THORNTON , CLEVELEYS
FY5 1DG, LANCS
MICHAEL FREDERICK MASON (resigned)
Director, COMPANY DIRECTOR, 2000.06.06 - 2012.01.18
8 TARN ROAD CLEVELEYS , THORNTON CLEVELEYS
FY5 5AU, LANCASHIRE
MICHAEL WILLIAM MASON (resigned)
Director, COMPANY DIRECTOR, 1998.07.08 - 2000.02.14
9 RIBCHESTER ROAD , LYTHAM ST ANNES
FY8 4HE, LANCASHIRE
ALAN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 2002.08.30
PENTRICH HOUSE CHESTERFIELD ROAD PENTRICH , RIPLEY
DE5 3RC, DERBYSHIRE
MURIEL NOBLE (resigned)
Director, 1990.12.01 - 2010.04.01
362C DUKESWAY, TEAM VALLEY GATESHEAD , TYNE & WEAR
NE11 0PZ
ROBERT JAMES WHITELAW (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.30 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR

Companies near to ORION ENTERTAINMENTS ltd.

Information about the Private Limited Company ORION ENTERTAINMENTS 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