About

Registered Number: 05222227
Date of Incorporation: 06/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: THE WALT DISNEY COMPANY, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

 

Based in Hammersmith in London, Ig Interactive Entertainment Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Chandarana, Bhavna, Chandarana, Hitesh, Dmello, Ronald Joseph, Khote, Deven, Sreekakula, Sridhar. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDARANA, Hitesh 06 September 2004 19 July 2017 1
DMELLO, Ronald Joseph 15 May 2006 28 August 2007 1
KHOTE, Deven 28 August 2007 14 May 2012 1
SREEKAKULA, Sridhar 10 December 2004 15 May 2006 1
Secretary Name Appointed Resigned Total Appointments
CHANDARANA, Bhavna 06 September 2004 19 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 07 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2017
CS01 - N/A 20 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2017
TM02 - Termination of appointment of secretary 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 20 May 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 10 October 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 October 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 05 November 2012
SH01 - Return of Allotment of shares 18 June 2012
TM01 - Termination of appointment of director 18 May 2012
RESOLUTIONS - N/A 25 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 25 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2012
CC04 - Statement of companies objects 25 April 2012
AD01 - Change of registered office address 18 April 2012
SH01 - Return of Allotment of shares 24 January 2012
SH01 - Return of Allotment of shares 24 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 13 October 2011
MG01 - Particulars of a mortgage or charge 24 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
SH01 - Return of Allotment of shares 27 October 2010
RESOLUTIONS - N/A 21 October 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
AA - Annual Accounts 16 January 2010
RESOLUTIONS - N/A 03 December 2009
MISC - Miscellaneous document 03 December 2009
AR01 - Annual Return 23 November 2009
395 - Particulars of a mortgage or charge 07 September 2009
395 - Particulars of a mortgage or charge 23 June 2009
395 - Particulars of a mortgage or charge 15 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
RESOLUTIONS - N/A 15 July 2008
123 - Notice of increase in nominal capital 15 July 2008
MEM/ARTS - N/A 19 February 2008
CERTNM - Change of name certificate 15 February 2008
363a - Annual Return 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
MEM/ARTS - N/A 24 July 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
123 - Notice of increase in nominal capital 31 May 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 13 June 2005
225 - Change of Accounting Reference Date 13 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 August 2011 Fully Satisfied

N/A

Floating charge 23 July 2010 Fully Satisfied

N/A

Floating charge 18 August 2009 Fully Satisfied

N/A

Floating charge 18 June 2009 Fully Satisfied

N/A

Floating charge 04 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.