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Home > England & Wales Companies > TELSTAR VIDEO ENTERTAINMENT LIMITED
Company Information for

TELSTAR VIDEO ENTERTAINMENT LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,
Company Registration Number
02361527
Private Limited Company
Liquidation

Company Overview

About Telstar Video Entertainment Ltd
TELSTAR VIDEO ENTERTAINMENT LIMITED was founded on 1989-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Telstar Video Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
TELSTAR VIDEO ENTERTAINMENT LIMITED
 
Legal Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
Other companies in AL5
 
Filing Information
Company Number 02361527
Company ID Number 02361527
Date formed 1989-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 15/03/2004
Return next due 12/04/2005
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 07:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELSTAR VIDEO ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJAY ASSOCIATES LIMITED   AMBA ACCOUNTANCY LTD   ASSETS LICENSED TRADE LIMITED   DENHAM WALK ASSOCIATES LIMITED   PRAVIN HIRANI LTD   TARTANHEART CONSULTANCY LIMITED
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Company Officers of TELSTAR VIDEO ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN CAMPBELL DEWAR
 Company Secretary 2000-03-31
SEAN FREDERICK RUSHTON O'BRIEN
 Director 2000-03-29
GARETH ALAN WATSON
 Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEPHEN DIXON
 Director 2001-03-02 2004-05-07
SIMON ALEXANDER FLAMANK
 Company Secretary 1998-04-30 2000-03-31
JOHN HEDLEY MCKIMMIE
 Director 1999-12-20 2000-03-29
BARRY FELTON WATTS
 Director 1993-10-01 1999-12-20
ADAM STUART LACEY
 Director 1993-10-01 1998-05-29
CHRISTOPHER JOHN RATHMELL OGLE
 Company Secretary 1994-01-11 1998-04-30
SIMON ALEXANDER FLAMANK
 Director 1998-04-30 1998-04-30
CHRISTOPHER JOHN RATHMELL OGLE
 Director 1995-05-25 1998-04-30
GRAHAM PAUL MOORCRAFT
 Director 1997-05-20 1997-11-14
SEAN FREDERICK RUSHTON O'BRIEN
 Director 1993-10-01 1997-06-30
NEIL LESLIE PALMER
 Director 1993-10-01 1997-06-30
MICHAEL JAMES GOWER
 Director 1991-06-18 1996-08-02
PETER DAVID LANSDOWN SCOTT
 Company Secretary 1991-06-18 1994-01-11
TONY PRIOR
 Director 1991-06-18 1993-10-01
GRAHAM BERNARD WILLIAMS
 Director 1991-06-18 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CAMPBELL DEWAR THE TELSTAR MUSIC GROUP LIMITED Company Secretary 2005-08-08 CURRENT 2000-06-05 Dissolved 2018-02-07
IAN CAMPBELL DEWAR MEDIAMIX II LIMITED Company Secretary 2004-12-02 CURRENT 2004-03-15 Liquidation
IAN CAMPBELL DEWAR JOINT FUNDING PARTNERS LIMITED Company Secretary 2004-07-06 CURRENT 1990-10-30 Liquidation
IAN CAMPBELL DEWAR TELSTAR MUSIC LIMITED Company Secretary 2000-03-31 CURRENT 1990-06-28 Dissolved 2017-06-06

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
2018-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2018
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE ALBEMARLE STREET LONDON W1S 4HA
2017-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
2015-09-234.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2015-09-234.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 31 AMBROSE LANE HARPENDEN HERTS AL5 4DG
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM GRANT THORNTON UK LLP GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2010-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-044.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2010-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
2009-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
2009-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
2009-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
2008-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
2007-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-194.38REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
2006-04-194.38REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6LY
2006-04-05600APPOINTMENT OF LIQUIDATOR
2005-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET LONDON W1W 6DW
2005-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-07-12288bDIRECTOR RESIGNED
2004-05-15363aRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-05-06600APPOINTMENT OF LIQUIDATOR
2004-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-05-064.20STATEMENT OF AFFAIRS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: FLINT HOUSE 52 HIGH STREET LEATHERHEAD SURREY KT22 8AJ
2004-01-08AUDAUDITOR'S RESIGNATION
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-11-05ELRESS386 DISP APP AUDS 29/12/00
2003-11-05ELRESS366A DISP HOLDING AGM 29/12/00
2003-08-01244DELIVERY EXT'D 3 MTH 30/09/02
2003-04-10363aRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: FIRST FLOOR 19-23 WIMBLEDON BRIDGE LONDON SW19 7NH
2002-07-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-18363aRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26363aRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-11-08288cDIRECTOR'S PARTICULARS CHANGED
2000-11-08288cDIRECTOR'S PARTICULARS CHANGED
2000-06-29AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-12363aRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288bSECRETARY RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-01-13288bDIRECTOR RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13363aRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-01-14288bDIRECTOR RESIGNED
1998-10-15AUDAUDITOR'S RESIGNATION
1998-09-21CERTNMCOMPANY NAME CHANGED TELSTAR VIDEO AND INTERACTIVE EN TERTAINMENT LIMITED CERTIFICATE ISSUED ON 22/09/98
1998-08-18288bDIRECTOR RESIGNED
1998-07-25288bDIRECTOR RESIGNED
1998-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to TELSTAR VIDEO ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Fines / Sanctions
No fines or sanctions have been issued against TELSTAR VIDEO ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-04-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-18 Satisfied THE TELSTAR ENTERTAINMENT GROUP PLC
DEBENTURE 1992-10-21 Satisfied TELSTAR HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TELSTAR VIDEO ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELSTAR VIDEO ENTERTAINMENT LIMITED
Trademarks
We have not found any records of TELSTAR VIDEO ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELSTAR VIDEO ENTERTAINMENT 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 (9234 - Other entertainment activities) as TELSTAR VIDEO ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELSTAR VIDEO ENTERTAINMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTELSTAR VIDEO ENTERTAINMENT LIMITEDEvent Date2015-03-30
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTELSTAR VIDEO ENTERTAINMENT LIMITEDEvent Date2015-03-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 30 March 2015 : 1. That Mark Phillips and Julie Swan be released from office as Joint Liquidators. 2. That Nimish Patel of RE10 , Albemarle House, 1 Albemarle Street, London, W1S 4HA , be appointed Liquidator. Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 30 March 2015 . Further information about this case is available from Anjali Khanani at the offices of Re10 (London) Limited on 020 7355 6161 or at anjali@re10.co.in . Julie Swan , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSTAR VIDEO ENTERTAINMENT 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 TELSTAR VIDEO ENTERTAINMENT 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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