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Home > England & Wales Companies > MAYFAIR ENTERTAINMENT (UK) LIMITED
Company Information for

MAYFAIR ENTERTAINMENT (UK) LIMITED

124 FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
02250915
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Mayfair Entertainment (uk) Ltd
MAYFAIR ENTERTAINMENT (UK) LIMITED was founded on 1988-05-04 and had its registered office in 124 Finchley Road. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
MAYFAIR ENTERTAINMENT (UK) LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 02250915
Date formed 1988-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-21 19:41:18
Primary Source:Companies House
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Company Officers of MAYFAIR ENTERTAINMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARGARET MORRISON
 Director 2015-09-15
ROGER CHRISTOPHER WINGATE
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CHRISTINA MARSHALL
 Company Secretary 2006-11-30 2015-08-24
KAREN CHRISTINA MARSHALL
 Director 2001-03-12 2015-08-24
WILLIAM LOTT
 Company Secretary 2000-02-29 2006-11-30
WILLIAM LOTT
 Director 2001-03-12 2006-11-30
ROGER CHRISTOPHER WINGATE
 Director 1992-09-26 2001-03-12
NEIL RENSHAW GOULDER
 Company Secretary 1998-08-07 2000-02-29
DANIEL GILBERT WEINZWEIG
 Director 1998-08-07 1999-06-09
DAVID PATRICK KIERNAN
 Director 1992-09-26 1998-10-23
DAVID CARSON PARKHILL
 Company Secretary 1992-09-26 1998-08-07
GEORGE CHRISTOPHER BIGGS
 Director 1992-09-26 1996-12-31
MICHAEL EDWARD SAMUELSON
 Director 1992-09-26 1995-08-08
JOHN MICHAEL HOGARTH
 Director 1992-09-26 1994-05-31
ELIZABETH ANNE BOYLE
 Director 1992-09-26 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARGARET MORRISON COMPLETE TELEVISION LIMITED Director 2015-09-15 CURRENT 2000-10-30 Dissolved 2016-08-30
PAULINE MARGARET MORRISON CURZON FILM DISTRIBUTORS LIMITED Director 2015-09-15 CURRENT 1967-01-09 Dissolved 2016-08-30
PAULINE MARGARET MORRISON ASSOCIATED CAPITAL THEATRES LIMITED Director 2015-09-15 CURRENT 1900-12-28 Active
PAULINE MARGARET MORRISON ENRON THE PLAY LIMITED Director 2015-09-15 CURRENT 2009-10-08 Active - Proposal to Strike off
PAULINE MARGARET MORRISON ACT CO-PRODUCTIONS LIMITED Director 2015-09-15 CURRENT 1929-08-17 Active - Proposal to Strike off
PAULINE MARGARET MORRISON ACT PRODUCTIONS LIMITED Director 2015-09-15 CURRENT 1994-06-06 Active
PAULINE MARGARET MORRISON MUSICAL PRODUCTIONS LIMITED Director 2015-09-15 CURRENT 1952-07-05 Active - Proposal to Strike off
PAULINE MARGARET MORRISON ACT ENTERTAINMENT GROUP LIMITED Director 2013-07-23 CURRENT 1955-03-23 Active
PAULINE MARGARET MORRISON FLAT PACK STUDIOS LTD Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE ACT MEDIA LTD Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE AND THEN THERE WERE NONE LIMITED Director 2006-10-23 CURRENT 1993-03-01 Dissolved 2014-04-08
ROGER CHRISTOPHER WINGATE CURZON FILM DISTRIBUTORS LIMITED Director 2006-10-23 CURRENT 1967-01-09 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE ASSOCIATED CAPITAL THEATRES LIMITED Director 2006-10-23 CURRENT 1900-12-28 Active
ROGER CHRISTOPHER WINGATE CURZON CINEMAS LIMITED Director 2006-10-23 CURRENT 1934-01-03 Active
ROGER CHRISTOPHER WINGATE ACT CO-PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1929-08-17 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE MUSICAL PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1952-07-05 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE CURZON FILM WORLD LIMITED Director 2006-05-11 CURRENT 1976-02-06 Active
ROGER CHRISTOPHER WINGATE CURZON WORLD LIMITED Director 2006-05-11 CURRENT 1986-08-14 Active
ROGER CHRISTOPHER WINGATE CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE RENOIR CINEMA LIMITED Director 2006-05-11 CURRENT 1986-06-20 Active
ROGER CHRISTOPHER WINGATE CHELSEA CINEMA LIMITED(THE) Director 2006-05-11 CURRENT 1983-01-28 Active
ROGER CHRISTOPHER WINGATE TRENTNET LIMITED Director 2006-05-08 CURRENT 2006-05-04 Active
ROGER CHRISTOPHER WINGATE ACT ENTERTAINMENT GROUP LIMITED Director 2006-05-04 CURRENT 1955-03-23 Active
ROGER CHRISTOPHER WINGATE ACT PRODUCTIONS LIMITED Director 1994-06-08 CURRENT 1994-06-06 Active
ROGER CHRISTOPHER WINGATE DONMAR WAREHOUSE PROJECTS LIMITED Director 1992-08-08 CURRENT 1982-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-01DS01APPLICATION FOR STRIKING-OFF
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 290819
2015-08-12AR0108/08/15 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 290819
2014-08-11AR0108/08/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-13AR0108/08/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 3RD FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR ENGLAND
2012-10-22AR0108/08/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AR0108/08/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-06AR0108/08/10 FULL LIST
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2NDFLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
2006-08-23363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
2005-08-10363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/02
2002-08-21363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-06363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-03288bSECRETARY RESIGNED
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 110 ST MARTINS LANE LONDON WC2N 4AD
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-10363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-09-09MISC882 RESC ALLOT £215818 ON 290799
1999-08-16123£ NC 290819/540818 29/07/99
1999-03-11288bDIRECTOR RESIGNED
1998-12-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-02288cDIRECTOR'S PARTICULARS CHANGED
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-12363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-12288aNEW SECRETARY APPOINTED
1998-08-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR ENTERTAINMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR ENTERTAINMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1998-12-17 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1998-10-31 Outstanding BANK LEUMI (UK) PLC
MORTGAGE DEBENTURE 1989-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MAYFAIR ENTERTAINMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR ENTERTAINMENT (UK) LIMITED
Trademarks
We have not found any records of MAYFAIR ENTERTAINMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR ENTERTAINMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as MAYFAIR ENTERTAINMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR ENTERTAINMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR ENTERTAINMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR ENTERTAINMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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