BD

BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED

Dissolved

Company number 02493506

London · Incorporated 19 April 1990

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MATAHARI 318 LIMITED · 19 April 1990 – 25 June 1990

GOOD NIGHT INN LIMITED · 25 June 1990 – 5 December 1990

CITYVISION INVESTMENTS LIMITED · 5 December 1990 – 21 March 2005

Previous registered addresses

Harefield Place the Drive Uxbridge Middlesex UB10 8AQ · until 17 May 2013

Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom · until 14 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
12 June 1992
DI
DEFRANCO II, James
Director · Resigned
27 May 2011
DR
DODGE, Robert Stanton
Director · Resigned
27 May 2011
EC
ERGEN, Charles W.
Director · Resigned
27 May 2011
FE
FEENEY, Eamonn
Director · Resigned
18 October 2010
FE
FEENEY, Eamonn
Director · Resigned
15 November 2006
HM
HIGGINS, Martin
Director · Resigned
15 November 2006
EP
ELLIOTT, Phillip Mark
Secretary · Resigned
26 September 2003
CS
CLARKE, Simon Jeremy
Director · Resigned
6 June 1999
WD
WADDELL, Deborah
Secretary · Resigned
26 April 1999
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
20 July 1998
EP
ELLIOTT, Phillip Mark
Director · Resigned
23 September 1996
EK
EDWARDS, Karen
Secretary · Resigned
6 August 1996
SN
SHEPHERD, Nicholas Paul
Director · Resigned
28 June 1996
TN
TRAVIS, Nigel
Director · Resigned
26 May 1994
PR
PRIME, Richard Graham
Director · Resigned
25 March 1993
BJ
BACZKO, Joseph Richard
Director · Resigned
14 September 1992
BS
BERRARD, Steven Richard
Director · Resigned
14 September 1992
GG
GEDDIS, Gerald Richard
Director · Resigned
14 September 1992
HT
HAWKINS, Thomas William
Director · Resigned
14 September 1992
SR
SIMS, Robin Edward
Secretary · Resigned
—
NT
NORRIS, Terence John
Director · Resigned
—
PA
PICKUP, Anthony Robert
Director · Resigned
—
PR
PRIME, Richard Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 June 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 May 2013 View
Resolution
Resolution
14 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Gazette Notice Compulsary
Gazette
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2011 View
Change Sail Address Company With Old Address
Address
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 April 2003 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
19 February 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Address
15 January 2001 View
Legacy
Address
15 January 2001 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Legacy
Address
26 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Dormant
Accounts
2 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Address
27 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 May 1998 View
Accounts With Accounts Type Dormant
Accounts
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Accounts With Made Up Date
Accounts
23 May 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
21 April 1996 View
Memorandum Articles
Incorporation
4 April 1996 View
Resolution
Resolution
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Accounts With Made Up Date
Accounts
7 February 1996 View
Legacy
Accounts
5 September 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
3 November 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Made Up Date
Accounts
21 December 1993 View
Legacy
Accounts
25 October 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Auditors Resignation Company
Auditors
24 September 1992 View
Accounts With Made Up Date
Accounts
24 September 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Address
2 July 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Accounts
12 March 1992 View
Legacy
Officers
12 February 1992 View
Accounts With Made Up Date
Accounts
19 September 1991 View
Legacy
Address
5 August 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
25 April 1991 View
Resolution
Resolution
22 April 1991 View
Legacy
Officers
22 April 1991 View
Memorandum Articles
Incorporation
22 April 1991 View
Legacy
Officers
13 December 1990 View
Certificate Change Of Name Company
Change Of Name
4 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Address
6 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Accounts
6 July 1990 View
Certificate Change Of Name Company
Change Of Name
22 June 1990 View
Incorporation Company
Incorporation
19 April 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TR

CORNISH BREWERY COMPANY LIMITED
#00023891
dissolved
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
CADBURY BEVERAGES JAPAN LIMITED
#00148821
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.