Based in Newcastle Upon Tyne, Zenith Entertainment Ltd was founded on 19 January 1996, it's status at Companies House is "Dissolved". There are 5 directors listed as Snowdon, Stephen George, Milia, Giovanna, Anderson, Steven C F, Dietel, William Moore, Dimmock, Peter for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Steven C F | 22 September 1998 | 19 March 2003 | 1 |
| DIETEL, William Moore | 19 June 1996 | 21 April 1999 | 1 |
| DIMMOCK, Peter | 19 June 1996 | 09 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOWDON, Stephen George | 09 December 2005 | - | 1 |
| MILIA, Giovanna | 21 July 2000 | 14 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 September 2019 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 06 June 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 February 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 September 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 August 2017 | |
| LIQ MISC OC - N/A | 23 March 2017 | |
| 4.40 - N/A | 23 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2016 | |
| LIQ MISC OC - N/A | 21 January 2016 | |
| 4.40 - N/A | 21 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 March 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 August 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 February 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 August 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 February 2010 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 February 2010 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 18 February 2010 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 September 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 4.20 - N/A | 13 February 2009 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2009 | |
| 287 - Change in situation or address of Registered Office | 22 January 2009 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 October 2008 | |
| 405(1) - Notice of appointment of Receiver | 07 January 2008 | |
| 405(2) - Notice of ceasing to act of Receiver | 07 January 2008 | |
| 3.6 - Abstract of receipt and payments in receivership | 14 October 2007 | |
| 3.10 - N/A | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 405(1) - Notice of appointment of Receiver | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| 353 - Register of members | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
| 169 - Return by a company purchasing its own shares | 06 October 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 20 July 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 July 2003 | |
| AUD - Auditor's letter of resignation | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 October 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 363a - Annual Return | 12 July 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| 123 - Notice of increase in nominal capital | 15 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 395 - Particulars of a mortgage or charge | 26 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| CERT10 - Re-registration of a company from public to private | 27 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 27 July 2000 | |
| 53 - Application by a public company for re-registration as a private company | 27 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| CERTNM - Change of name certificate | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| MEM/ARTS - N/A | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 287 - Change in situation or address of Registered Office | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| MEM/ARTS - N/A | 03 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 88(2)P - N/A | 08 May 1997 | |
| 88(2)P - N/A | 08 May 1997 | |
| 88(2)P - N/A | 08 May 1997 | |
| 88(2)P - N/A | 08 May 1997 | |
| 363a - Annual Return | 07 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 May 1997 | |
| 88(2)P - N/A | 24 April 1997 | |
| 88(2)P - N/A | 24 April 1997 | |
| 395 - Particulars of a mortgage or charge | 15 March 1997 | |
| 395 - Particulars of a mortgage or charge | 14 March 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1997 | |
| SA - Shares agreement | 19 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 88(2)P - N/A | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| CERTNM - Change of name certificate | 10 July 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 June 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1996 | |
| 123 - Notice of increase in nominal capital | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| NEWINC - New incorporation documents | 19 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit and account | 10 August 2005 | Outstanding |
N/A |
| Charge | 20 September 2004 | Outstanding |
N/A |
| Guarantee & debenture | 22 April 2003 | Outstanding |
N/A |
| Debenture | 19 February 2001 | Fully Satisfied |
N/A |
| Pledge agreement | 02 February 2001 | Outstanding |
N/A |
| Pledge agreement | 02 February 2001 | Outstanding |
N/A |
| Deed of deposit and charge on cash deposit | 14 January 2000 | Fully Satisfied |
N/A |
| Assignment and charge of copyright and design right | 14 December 1999 | Fully Satisfied |
N/A |
| Charge | 13 December 1999 | Fully Satisfied |
N/A |
| Deed of security assignment relating to the television programme "bomber" | 06 August 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 May 1999 | Fully Satisfied |
N/A |
| First fixed and floating charge | 26 February 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 February 1997 | Fully Satisfied |
N/A |
