LL

LINK LICENSING LIMITED

Dissolved

Company number 01974427

London, United Kingdom · Incorporated 31 December 1985

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Artistic creation · SIC 90030

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 14 LIMITED · 31 December 1985 – 14 April 1986

Previous registered addresses

6 Agar Street London WC2N 4HN · until 31 March 2017

3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG · until 21 August 2014

58-60 Berners Street London W1T 3JS · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOEKSTRA, Jasper
Director
7 June 2018
LN
LOWE, Nicholas William
Director · Resigned
5 January 2018
MA
MANSFIELD, Alison
Secretary · Resigned
27 February 2017
BJ
BEESLEY, Jason Jon
Director · Resigned
22 August 2016
SD
STROUD, David Alan, Mr.
Director · Resigned
22 August 2016
VD
VAN DEN BERG, Chloe Annabel
Director · Resigned
5 September 2011
FJ
FARNATH, Jeffrey Dodd
Director · Resigned
20 January 2010
LN
LOWE, Nicholas William
Director · Resigned
30 September 2009
EE
ELLENBOGEN, Eric
Director · Resigned
1 April 2009
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary · Resigned
8 December 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
AP
ASHWORTH, Paul Richard
Director · Resigned
15 August 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
FI
FISHMAN, Irvin
Secretary · Resigned
27 April 2001
HM
HEAP, Michael Vernon
Director · Resigned
27 April 2001
HC
HEMMINGS, Craig John
Director · Resigned
27 April 2001
CM
CARVER, Margaret Adela Miriam
Director · Resigned
11 January 2001
WP
WOODHEAD, Peter Algernon
Director · Resigned
25 October 2000
AM
AMIN, Mayuri
Director · Resigned
1 June 1999
RJ
ROWLAND, Janet Lesley
Director · Resigned
18 June 1998
PG
POWER, Gordon Robert
Director · Resigned
1 April 1996
WM
WEIGOLD, Martin
Director · Resigned
31 July 1995
KJ
KAVANAGH, Joanne Lesley
Director · Resigned
1 July 1993
RS
ROSS-BAIN, Suzanne
Director · Resigned
1 April 1993
HD
HAMILTON, David Alistair
Secretary · Resigned
—
DC
DERRY, Claire Louise
Director · Resigned
—
HD
HAMILTON, David Alistair
Director · Resigned
—
WP
WOODHEAD, Peter Alvernon
Director · Resigned
—

Persons with significant control

PS
Classic Media Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Legacy
Insolvency
20 October 2022 View
Legacy
Capital
5 October 2022 View
Legacy
Insolvency
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Termination Secretary Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Gazette Filings Brought Up To Date
Gazette
6 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Gazette Notice Compulsary
Gazette
26 July 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Gazette Notice Compulsary
Gazette
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Annual Return
25 April 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Capital
15 January 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Capital
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Address
27 March 2002 View
Auditors Resignation Company
Auditors
17 January 2002 View
Accounts With Accounts Type Group
Accounts
21 August 2001 View
Legacy
Accounts
21 August 2001 View
Auditors Resignation Company
Auditors
5 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Mortgage
5 May 2001 View
Auditors Resignation Company
Auditors
2 May 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Capital
16 May 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full Group
Accounts
9 March 1999 View
Legacy
Officers
17 July 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full Group
Accounts
21 November 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Full Group
Accounts
20 February 1997 View
Legacy
Annual Return
9 October 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Mortgage
28 March 1996 View
Accounts With Accounts Type Full Group
Accounts
2 February 1996 View
Memorandum Articles
Incorporation
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Full Group
Accounts
27 April 1995 View
Legacy
Annual Return
23 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 April 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
24 May 1993 View
Accounts With Accounts Type Full Group
Accounts
20 April 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Address
1 July 1991 View
Accounts With Accounts Type Full Group
Accounts
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Annual Return
1 August 1989 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Officers
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 July 1986 View
Legacy
Address
24 July 1986 View
Legacy
Address
19 June 1986 View
Legacy
Officers
19 June 1986 View
Legacy
Officers
19 June 1986 View
Miscellaneous
Miscellaneous
31 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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