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Home > England & Wales Companies > ADRENALINE ENTERTAINMENT LIMITED
Company Information for

ADRENALINE ENTERTAINMENT LIMITED

ALEXIS VAROUXAKIS, 37 BUXTON STREET, LONDON, E1 5EH,
Company Registration Number
04113395
Private Limited Company
Active

Company Overview

About Adrenaline Entertainment Ltd
ADRENALINE ENTERTAINMENT LIMITED was founded on 2000-11-23 and has its registered office in London. The organisation's status is listed as "Active". Adrenaline Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADRENALINE ENTERTAINMENT LIMITED
 
Legal Registered Office
ALEXIS VAROUXAKIS
37 BUXTON STREET
LONDON
E1 5EH
Other companies in E1
 
Filing Information
Company Number 04113395
Company ID Number 04113395
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:14:55
Primary Source:Companies House
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Companies with same name ADRENALINE ENTERTAINMENT LIMITED
The following companies were found which have the same name as ADRENALINE ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRENALINE ENTERTAINMENT, LLC 57 HARRIS DRIVE Nassau OCEANSIDE NY 11572 Active Company formed on the 2006-05-03
ADRENALINE ENTERTAINMENT, LLC 359 HERITAGE LOOP HUTTO Texas 78634 FRANCHISE TAX ENDED Company formed on the 2012-03-28
ADRENALINE ENTERTAINMENT PRIVATE LIMITED B-1603 Palm Springs Golf Course Road Sector-54 Sikanderpur Ghosi (68) DLF QE Gurgaon Haryana 122002 ACTIVE Company formed on the 2014-12-23
ADRENALINE ENTERTAINMENT New Brunswick Unknown
ADRENALINE ENTERTAINMENT L.L.C. 12354 SOUTH BRIDGE TERR HUDSON FL 34669 Inactive Company formed on the 2010-01-20
ADRENALINE ENTERTAINMENT, L.L.C. C/O JE OYARCE & ASSOCIATES MIAMI FL 33130 Inactive Company formed on the 2001-03-15
ADRENALINE ENTERTAINMENT INC. 5633 BLUE SHADOWS COURT ORLANDO FL 32811 Inactive Company formed on the 1992-08-28
ADRENALINE ENTERTAINMENT LLC Georgia Unknown
Adrenaline Entertainment Venture 1 Lp Indiana Unknown
ADRENALINE ENTERTAINMENT LLC Georgia Unknown
ADRENALINE ENTERTAINMENT GROUP LLC Missouri Unknown
ADRENALINE ENTERTAINMENT CENTERS LLC Arkansas Unknown

Company Officers of ADRENALINE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS VAROUXAKIS
Director 2000-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SOTIRIOS GEORGIOS VAROUXAKIS
Company Secretary 2003-09-23 2010-05-11
SOTIRIOS GEORGIOS VAROUXAKIS
Director 2003-09-23 2010-05-11
ALEX SOLOMONS
Company Secretary 2000-11-23 2003-09-22
ALEX SOLOMONS
Director 2000-11-23 2003-09-22
1ST CERT FORMATIONS LIMITED
Company Secretary 2000-11-23 2000-11-23
1ST CERT FORMATIONS LIMITED
Director 2000-11-23 2000-11-23
REPORTACTION LIMITED
Director 2000-11-23 2000-11-23

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
2024-07-23CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr Alexis Varouxakis on 2015-11-07
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0123/11/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for Mr Alexis Varouxakis on 2011-02-01
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM C/O Alexis Varouxakis 35C Church Lane London N8 7BT
2010-12-21AR0123/11/10 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM 34a Church Lane London N8 7BT
2010-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOTIRIOS VAROUXAKIS
2010-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS VAROUXAKIS
2010-12-19CH01Director's details changed for Alexis Varouxakis on 2010-08-01
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS VAROUXAKIS / 23/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SOTIRIOS GEORGIOS VAROUXAKIS / 23/11/2009
2009-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-08363aReturn made up to 23/11/08; full list of members
2008-12-08288cDirector's change of particulars / alexis varouxakis / 03/10/2008
2008-02-05363aReturn made up to 23/11/07; full list of members
2008-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-08-22363aReturn made up to 23/11/06; full list of members
2007-08-22288cDirector's particulars changed
2007-08-15287Registered office changed on 15/08/07 from: flat 5 brewers house 60 frogmore st london SW18 1HJ
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 SCHOLEY HOUSE INGRAVE STREET LONDON SW11 2SF
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 100 SCHOLEY HOUSE INGRAVE STREET LONDON SW11 2SF
2005-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/05
2005-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 47 WENDOVER COURT CHILTERN STREET LONDON W1U 7NW
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-26CERTNMCOMPANY NAME CHANGED UNTITLED PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/09/03
2002-12-30363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-23DISS40STRIKE-OFF ACTION DISCONTINUED
2002-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2002-06-11GAZ1FIRST GAZETTE
2001-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ADRENALINE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-06-11
Fines / Sanctions
No fines or sanctions have been issued against ADRENALINE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRENALINE ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRENALINE ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRENALINE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRENALINE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of ADRENALINE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRENALINE 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 (59111 - Motion picture production activities) as ADRENALINE ENTERTAINMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ADRENALINE 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 TypeProposal to Strike Off
Defending partyADRENALINE ENTERTAINMENT LIMITEDEvent Date2002-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRENALINE 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 ADRENALINE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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