EE

E ENTERTAINMENT UK LIMITED

Dissolved

Company number 04625146

London · Incorporated 24 December 2002

1 Central St Giles, St Giles High Street, London, WC2H 8NU

Television programme distribution activities · SIC 59133

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

Company history

Previous company names

NEWINCCO 224 LIMITED · 24 December 2002 – 28 March 2003

E NETWORK UK LIMITED · 28 March 2003 – 22 April 2003

Previous registered addresses

Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom · until 21 November 2012

Oxford House 76 Oxford Street London W1D 1BS United Kingdom · until 21 May 2012

Seventh Floor 90 High Holborn London WC1V 6XX · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

AS
AMANI, Steve Luc
Director
23 September 2021
EL
ENGVIK-HALLSTEN, Linda
Director · Resigned
17 April 2020
CG
CADE, Graham Reginald
Director · Resigned
11 March 2019
RL
RAFTERY, Lee Kenneth
Director · Resigned
10 July 2017
DD
DONATI, Duccio
Director · Resigned
7 October 2015
SR
SAVEALL, Regan Barry
Director · Resigned
4 June 2015
WS
WHITE, Stephen James
Director · Resigned
4 June 2015
CO
CANNING, Oliver
Director · Resigned
25 October 2013
BS
BRAINCH, Satpal Singh
Director · Resigned
15 May 2013
DN
DOUGLAS, Nicola Clare
Director · Resigned
19 April 2013
MC
MCLEOD, Colin Robert
Director · Resigned
18 January 2012
ST
SYED, Tariq
Director · Resigned
18 January 2012
DD
DONATI, Duccio
Director · Resigned
31 October 2011
NS
NARDI, Simone
Director · Resigned
31 October 2011
MA
MANSFIELD, Alison
Secretary · Resigned
11 October 2011
DS
DOLCEMASCHIO, Steve
Director · Resigned
28 March 2003
MK
MACLELLAN, Kevin Michael
Director · Resigned
28 March 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
24 December 2002

Persons with significant control

PS
Comcast Corporation
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
28 June 2022 View
Gazette Notice Voluntary
Gazette
12 April 2022 View
Dissolution Application Strike Off Company
Dissolution
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2021 View
Resolution
Resolution
22 September 2021 View
Legacy
Capital
13 September 2021 View
Legacy
Insolvency
13 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Miscellaneous
Miscellaneous
25 April 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Sail Address Company With Old Address
Address
21 November 2012 View
Change Person Secretary Company With Change Date
Officers
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Change Sail Address Company
Address
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
12 October 2011 View
Termination Secretary Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Capital
24 November 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Capital
28 July 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Certificate Change Of Name Company
Change Of Name
22 April 2003 View
Certificate Change Of Name Company
Change Of Name
28 March 2003 View
Incorporation Company
Incorporation
24 December 2002 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

WC2H 8NU

UNIVERSAL PICTURES LIMITED
#00859283
active
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
#00879487
active
UNIVERSAL PICTURES PRODUCTIONS LIMITED
#00947098
active
CARNIVAL FILM & TELEVISION LIMITED
#01397762
active
UNIVERSAL PICTURES (UK) LIMITED
#01975478
active
See all companies at WC2H 8NU

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.