Dissolved
Dissolved 2014-04-20
Free data on 57M+ companies
Home > England & Wales Companies > JETIX CONSUMER PRODUCTS UK LIMITED
Company Information for JETIX CONSUMER PRODUCTS UK LIMITED
LONDON, W1U,
|
Company Registration Number
 03036727 Private Limited Company
Dissolved 2014-04-20 |
Company Overview
About Jetix Consumer Products Uk Ltd
JETIX CONSUMER PRODUCTS UK LIMITED was founded on 1995-03-22 and had its registered office in London. The company was dissolved on the 2014-04-20 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| JETIX CONSUMER PRODUCTS UK LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03036727 | |
|---|---|---|
| Date formed | 1995-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-04-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 11:00:07 |
| Companies House |
|
Menu
|
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. |
Company Officers of JETIX CONSUMER PRODUCTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ANTHONY COOK |
||
NIGEL ANTHONY COOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER LLOYD WILEY |
Director | ||
OLIVER JOHN FRYER |
Company Secretary | ||
OLIVER JOHN FRYER |
Director | ||
OLIVIER LEON MAURICE SPINER |
Director | ||
GIORGIO STOCK |
Director | ||
JOHN MACDONALD HARDIE |
Director | ||
DENE STRATTON |
Director | ||
RONNIE LEE COOK |
Director | ||
MARTIN WEIGOLD |
Director | ||
BRUCE DAVID STEINBERG |
Director | ||
IAN CHRISTOPHER FINNEGAN |
Director | ||
STEPHEN MARK GOULD |
Director | ||
IAN MICHAEL DOWNES |
Director | ||
KATE TRINDER |
Company Secretary | ||
KATE TRINDER |
Director | ||
YNON KREIZ |
Director | ||
JEAN PHILIPPE RANDISI |
Director | ||
OLIVIER LEON MAURICE SPINER |
Director | ||
JACQUELINE DE COURCY FERGUSON |
Company Secretary | ||
MICHEL WELTER |
Director | ||
TG REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JETIX ENTERTAINMENT LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2000-06-05 | Dissolved 2014-04-20 | |
| GM 1995 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 | |
| ADVENTURES BY DISNEY UK LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1998-01-08 | Dissolved 2013-10-29 | |
| DCL FINANCE (UK) LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1995-02-01 | Dissolved 2014-08-14 | |
| 1 HAMMERSMITH BROADWAY LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
| MIRAMAX FILMS (UK) LIMITED | Director | 2009-09-28 | CURRENT | 1997-12-19 | Dissolved 2014-02-04 | |
| JETIX ENTERTAINMENT LIMITED | Director | 2009-07-23 | CURRENT | 2000-06-05 | Dissolved 2014-04-20 | |
| DAGGER OF TIME PRODUCTIONS LTD. | Director | 2007-12-03 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
| NT2 UK PRODUCTIONS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
| POINTY HAT PRODUCTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
| GM 1995 LIMITED | Director | 2005-05-06 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 | |
| ADVENTURES BY DISNEY UK LIMITED | Director | 2004-03-15 | CURRENT | 1998-01-08 | Dissolved 2013-10-29 | |
| DCL FINANCE (UK) LIMITED | Director | 2003-12-19 | CURRENT | 1995-02-01 | Dissolved 2014-08-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 22/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CHISWICK PARK BUILDING 12 566 CHISWICK HIGH ROAD LONDON W4 5AN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 22/03/12 FULL LIST | |
| AR01 | 22/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 22/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVIER SPINER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIORGIO STOCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLIVER FRYER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER FRYER | |
| 288a | SECRETARY APPOINTED MR NIGEL ANTHONY COOK | |
| 288a | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK | |
| 288a | DIRECTOR APPOINTED MR PETER LLOYD WILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARDIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENE STRATTON | |
| 288a | DIRECTOR APPOINTED MR GIORGIO STOCK | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| RES13 | DIRRESIGNATION ACCEPTED 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DIR APP AND DIR TERMIN 01/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: FOX KIDS CENTRE 338 EUSTON ROAD LONDON NW1 3AZ | |
| RES13 | DIR RES 10/06/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ACTIVE LICENSING UK LIMITED CERTIFICATE ISSUED ON 14/06/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JETIX CONSUMER PRODUCTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JETIX CONSUMER PRODUCTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of JETIX CONSUMER PRODUCTS UK LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of JETIX CONSUMER PRODUCTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JETIX CONSUMER PRODUCTS UK LIMITED
Income
Government Income
We have not found government income sources for JETIX CONSUMER PRODUCTS 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 (96090 - Other service activities n.e.c.) as JETIX CONSUMER PRODUCTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JETIX CONSUMER PRODUCTS 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 JETIX CONSUMER PRODUCTS 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 JETIX CONSUMER PRODUCTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.