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MGM/UA HOME VIDEO (UK) LIMITED

Learn more about MGM/UA HOME VIDEO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MGM 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR

MGM/UA HOME VIDEO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00690451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.21
dissolution date: 2007.10.09
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
Company MGM/UA HOME VIDEO (UK) LIMITED was a Private Limited Company, registration number 00690451, established in United Kingdom on the 21. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at MGM 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR. Business of the company MGM/UA HOME VIDEO (UK) LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.10.09. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.05.01. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

Mortgages:

BENESCO CHARITY LIMITED
DEED OF CHARGE - Outstanding on 1993.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£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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NC INC ALREADY ADJUSTED, 05/08/05
Form type: 123
Date: 2005.09.15
£2.95
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£ NC 100/6000000, 05/0
Form type: RES04
Date: 2005.09.15
£2.95
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AD 08/08/05---------, £ SI [email protected]=5756763, £ IC 2/5756765
Form type: 88(2)R
Date: 2005.09.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£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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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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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: 1999.07.06
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RATIFICATION OF DEBT 27/06/95
Form type: SRES13
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/92 FROM:, PATHE HOUSE, 76 HAMMERSMITH ROAD, LONDON, W14 8YR
Form type: 287
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08

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Company directors and board members:

UNITED ARTISTS CORPORATION LIMITED (dissolve)
Secretary, 2005.09.07 - 2007.10.09
5 KEW ROAD , RICHMOND
TW9 2PR, SURREY
DAVID AUSTIN CLAPHAM (dissolve)
Director, ACCOUNTANT, 2005.09.07 - 2007.10.09
SMITH COTTAGE BAGSHOT PARK , BAGSHOT
GU19 5HS, SURREY
STEPHEN JOHN HENDRY (dissolve)
Director, CFO, 2005.04.20 - 2007.10.09
246 PECK DRIVE , BEVERLY HILLS
CALIFORNIA 90212
UNITED STATES
BERNARD ARTHUR SMITH (dissolve)
Secretary, 1991.05.01 - 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
DAN DIMBORT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.06.18
10 GLICKSON STREET , TEL AVIV
ISRAEL
TREVOR FETTER (dissolve)
Director, VICE PRESIDENT & CHIEF EXECUTI, 1993.12.31 - 1995.10.27
156 SOUTH CARMELINA AVENUE , LOS ANGELES
90049, CALIFORNIA
USA
FLORIO FIORINI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.06.18
20 RUE DE CANDOLLE , GENEVA
FOREIGN
SWITZERLAND
YORAM GLOBUS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.06.18
8670 WILSHIRE BOULEVARD , BEVERLY HILLS
CALIFORNIA CA 90211
USA
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 ALLEN JONES (dissolve)
Director, EXECUTIVE, 1997.01.15 - 2005.04.20
2500 BROADWAY STREET , SANTA MONICA
90404 30
CALIFORNIA
ALAN LADD JNR (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.18 - 1993.07.25
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
SANFORD LIEBERSON (dissolve)
Director, FILM PRODUCER, 1991.06.18 - 1993.12.31
11 ST MARKS CRESCENT , LONDON
NW1 7TS
CHARLES RUTHERFORD MEEKER III (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.18 - 1993.09.28
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
KENNETH HARRIS MEYER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.18 - 1993.08.27
8670 WILSHIRE BOULEVARD , BEVERLY HILLS
CALIFORNIA 90211
USA
GIANCARLO PARRETTI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.06.18
VIA DEL LUCCHESI 26 , ROME 00187
FOREIGN
ITALY
BRIAN CHRISTOPHER YELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2005.09.07
1 SADDLERS MEWS ST JOHNS ROAD , HAMPTON WICK
KT1 4AW

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Information about the Private Limited Company MGM/UA HOME VIDEO (UK) 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: 2016.05.27. Reload the data