About

Registered Number: 02111417
Date of Incorporation: 17/03/1987 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2019 (4 years and 11 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 1987, Blockbuster Entertainment Ltd have registered office in London, it has a status of "Dissolved". There are 12 directors listed for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Gerard 15 November 2006 - 1
DEFRANCO II, James 27 May 2011 07 June 2013 1
DODGE, Robert Stanton 27 May 2011 07 June 2013 1
ERGEN, Charles W. 27 May 2011 07 June 2013 1
HIGGINS, Martin 08 August 2006 20 June 2013 1
KERR, Edward Adams N/A 14 September 1992 1
KURRIKOFF, Thomas Erik 15 November 2006 25 June 2008 1
SALT, Vernon 01 October 1999 22 December 2000 1
SHEPHERD, Nicholas Paul 15 November 2006 30 September 2007 1
WARD, Nigel John N/A 01 June 1992 1
WHATLEY, James William 25 June 2008 26 May 2009 1
Secretary Name Appointed Resigned Total Appointments
WADDELL, Deborah 26 April 1999 26 September 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2019
OC - Order of Court 19 March 2019
LIQ14 - N/A 12 March 2019
LIQ10 - N/A 13 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2018
4.68 - Liquidator's statement of receipts and payments 13 March 2017
4.68 - Liquidator's statement of receipts and payments 24 February 2016
F10.2 - N/A 13 April 2015
4.68 - Liquidator's statement of receipts and payments 17 March 2015
F10.2 - N/A 12 August 2014
F10.2 - N/A 28 May 2014
F10.2 - N/A 28 May 2014
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F10.2 - N/A 27 May 2014
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F10.2 - N/A 20 May 2014
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F10.2 - N/A 03 March 2014
F10.2 - N/A 28 February 2014
F10.2 - N/A 28 February 2014
2.24B - N/A 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2014
2.34B - N/A 13 January 2014
2.24B - N/A 20 August 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 27 June 2013
2.23B - N/A 08 April 2013
2.16B - N/A 05 April 2013
2.17B - N/A 13 March 2013
AD01 - Change of registered office address 29 January 2013
2.12B - N/A 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
AUD - Auditor's letter of resignation 12 June 2012
MISC - Miscellaneous document 24 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 21 July 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH04 - Change of particulars for corporate secretary 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 21 June 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH04 - Change of particulars for corporate secretary 22 April 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 27 October 2009
395 - Particulars of a mortgage or charge 04 August 2009
395 - Particulars of a mortgage or charge 24 July 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 12 September 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 22 December 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 02 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AA - Annual Accounts 02 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 04 February 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2003
363s - Annual Return 03 June 2003
AUD - Auditor's letter of resignation 08 March 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
MEM/ARTS - N/A 16 January 2003
RESOLUTIONS - N/A 20 December 2002
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 20 December 2002
OC138 - Order of Court 20 December 2002
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
363s - Annual Return 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
395 - Particulars of a mortgage or charge 23 August 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 01 June 2001
353 - Register of members 15 January 2001
325 - Location of register of directors' interests in shares etc 15 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 02 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
395 - Particulars of a mortgage or charge 13 July 2000
363s - Annual Return 25 May 2000
AUD - Auditor's letter of resignation 27 April 2000
395 - Particulars of a mortgage or charge 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 10 April 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
395 - Particulars of a mortgage or charge 06 October 1999
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
363a - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
287 - Change in situation or address of Registered Office 21 February 1999
287 - Change in situation or address of Registered Office 27 November 1998
AA - Annual Accounts 20 October 1998
395 - Particulars of a mortgage or charge 12 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
395 - Particulars of a mortgage or charge 17 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
123 - Notice of increase in nominal capital 19 June 1998
363s - Annual Return 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1998
RESOLUTIONS - N/A 14 May 1998
RESOLUTIONS - N/A 14 May 1998
MEM/ARTS - N/A 12 February 1998
AA - Annual Accounts 06 January 1998
CERTNM - Change of name certificate 05 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 22 May 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 1996
288 - N/A 28 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 02 July 1996
288 - N/A 18 June 1996
363s - Annual Return 24 May 1996
288 - N/A 21 April 1996
MEM/ARTS - N/A 04 April 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
AA - Annual Accounts 21 February 1996
CERTNM - Change of name certificate 13 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 03 November 1994
288 - N/A 21 June 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 21 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1993
288 - N/A 13 May 1993
363s - Annual Return 12 May 1993
288 - N/A 09 February 1993
AA - Annual Accounts 07 October 1992
288 - N/A 25 September 1992
AUD - Auditor's letter of resignation 23 September 1992
287 - Change in situation or address of Registered Office 05 July 1992
288 - N/A 05 July 1992
288 - N/A 29 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 08 June 1992
288 - N/A 22 May 1992
363x - Annual Return 22 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
288 - N/A 23 December 1991
AA - Annual Accounts 21 October 1991
288 - N/A 06 September 1991
288 - N/A 15 August 1991
287 - Change in situation or address of Registered Office 05 August 1991
363x - Annual Return 05 June 1991
288 - N/A 02 May 1991
288 - N/A 27 February 1991
288 - N/A 20 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1991
288 - N/A 10 October 1990
288 - N/A 10 October 1990
288 - N/A 26 September 1990
AA - Annual Accounts 19 September 1990
288 - N/A 11 September 1990
288 - N/A 20 August 1990
288 - N/A 20 August 1990
363 - Annual Return 30 July 1990
288 - N/A 20 June 1990
288 - N/A 14 June 1990
288 - N/A 28 February 1990
288 - N/A 21 February 1990
288 - N/A 03 January 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 13 September 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
288 - N/A 17 January 1989
288 - N/A 12 January 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 24 June 1988
288 - N/A 17 June 1988
288 - N/A 07 June 1988
288 - N/A 26 April 1988
PUC 5 - N/A 09 March 1988
288 - N/A 03 March 1988
288 - N/A 09 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1987
288 - N/A 22 October 1987
395 - Particulars of a mortgage or charge 21 October 1987
CERTNM - Change of name certificate 25 June 1987
287 - Change in situation or address of Registered Office 06 April 1987
288 - N/A 06 April 1987
CERTINC - N/A 17 March 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating security document 26 October 2012 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 06 May 2010 Outstanding

N/A

Rent deposit deed 21 July 2009 Outstanding

N/A

Retention of title terms and conditions 20 July 2009 Outstanding

N/A

Deposit deed 13 August 2001 Outstanding

N/A

Rent deposit deed 13 July 2000 Outstanding

N/A

Deposit agreement to secure own liabilities 19 April 2000 Fully Satisfied

N/A

Rent deposit deed 01 October 1999 Outstanding

N/A

Rent deposit deed 24 September 1998 Outstanding

N/A

Deposit agreement to secure own liabilites 07 September 1998 Fully Satisfied

N/A

Mortgage debenture 16 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.