The Entertainment Company Ltd was founded on 24 November 1993 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Mcshane, Bryan Thomas, Mcshane, Christopher Neil, Smith, Margaret Joan, Ireland, Ronald, Miller, William, Smith, Margaret Joan in the Companies House registry. We don't know the number of employees at The Entertainment Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCSHANE, Bryan Thomas | 07 November 2013 | - | 1 |
MCSHANE, Christopher Neil | 08 July 2014 | - | 1 |
IRELAND, Ronald | 24 November 1993 | 31 December 2010 | 1 |
MILLER, William | 31 May 1999 | 20 November 2013 | 1 |
SMITH, Margaret Joan | 24 November 1993 | 31 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Margaret Joan | 24 November 1993 | 31 May 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 11 February 2020 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 20 December 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AP01 - Appointment of director | 12 August 2014 | |
AR01 - Annual Return | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 15 December 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363s - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 23 December 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 25 January 2004 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 09 November 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 19 January 2001 | |
363s - Annual Return | 01 August 2000 | |
123 - Notice of increase in nominal capital | 05 August 1999 | |
410(Scot) - N/A | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1999 | |
RESOLUTIONS - N/A | 18 June 1999 | |
MEM/ARTS - N/A | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1999 | |
RESOLUTIONS - N/A | 16 May 1999 | |
225 - Change of Accounting Reference Date | 09 May 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 20 January 1999 | |
363a - Annual Return | 20 March 1998 | |
363a - Annual Return | 20 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
AA - Annual Accounts | 09 March 1998 | |
AA - Annual Accounts | 18 April 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 15 January 1996 | |
363s - Annual Return | 13 February 1995 | |
RESOLUTIONS - N/A | 29 January 1995 | |
AA - Annual Accounts | 29 January 1995 | |
288 - N/A | 24 November 1993 | |
NEWINC - New incorporation documents | 24 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 July 1999 | Outstanding |
N/A |