Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMALGAMATED RACING LIMITED
Company Information for

AMALGAMATED RACING LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05849833
Private Limited Company
Liquidation

Company Overview

About Amalgamated Racing Ltd
AMALGAMATED RACING LIMITED was founded on 2006-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Amalgamated Racing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMALGAMATED RACING LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in W1T
 
Previous Names
BACK IT LIMITED28/11/2006
CHELTRADING 464 LIMITED30/10/2006
Filing Information
Company Number 05849833
Company ID Number 05849833
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 12:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED RACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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.
Companies with same name AMALGAMATED RACING LIMITED
The following companies were found which have the same name as AMALGAMATED RACING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALGAMATED RACING LIMITED Unknown

Company Officers of AMALGAMATED RACING LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
Company Secretary 2010-01-01
DAVID CHARLES MCNAE CRAVEN
Director 2011-04-27
SIMON TUDOR ELLEN
Director 2011-05-31
ALAN ROY FLITCROFT
Director 2014-08-06
ANDREW JAMES LINDLEY
Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLODAGH MARIA CURRAN
Company Secretary 2010-01-01 2015-09-30
RICHARD JOHN NORMAN FITZGERALD
Director 2008-11-18 2014-08-06
PETER MICHAEL BERTRAM
Director 2008-07-23 2012-02-27
ALAN WILL WYATT
Director 2008-07-23 2011-05-31
MICHAEL GERALD MCLAREN
Director 2010-02-28 2011-04-27
ALAN WILLIAM MORCOMBE
Director 2006-09-22 2010-02-28
LORRI WARRINGTON
Company Secretary 2007-01-31 2009-12-31
SIMON LOUIS BAZALGETTE
Director 2006-09-22 2009-08-07
PHILIP ZENON SIERS
Director 2006-09-22 2009-07-16
ANDREW BROWN
Director 2006-09-22 2008-11-12
NEPTUNE SECRETARIES LIMITED
Company Secretary 2006-06-19 2007-01-31
NEPTUNE CORPORATE SERVICES LIMITED
Director 2006-06-19 2006-09-22
NEPTUNE DIRECTORS LIMITED
Director 2006-06-19 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEPTUNE SECRETARIES LIMITED BURTONWOOD ESPORTS LTD. Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
NEPTUNE SECRETARIES LIMITED SON OF JACOB LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CALM.COM (GB) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED AVAYO LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
NEPTUNE SECRETARIES LIMITED HELLO HALO KIDS LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
NEPTUNE SECRETARIES LIMITED OWL POWER LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
NEPTUNE SECRETARIES LIMITED WIIP PRODUCTIONS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
NEPTUNE SECRETARIES LIMITED ADRIFT PRODUCTIONS UK LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
NEPTUNE SECRETARIES LIMITED KOSKA LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
NEPTUNE SECRETARIES LIMITED SPINEL PRODUCTIONS LTD Company Secretary 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FIGHTING FAMILY LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-21 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACME TECHNOLOGIES INC. UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
NEPTUNE SECRETARIES LIMITED MAELSTROM PRODUCTIONS UK LTD. Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERA PICTURES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
NEPTUNE SECRETARIES LIMITED CARIAD MEDIA LTD Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NEPTUNE SECRETARIES LIMITED 500.COM GAMING UK LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED FREELANCE PICTURES LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
NEPTUNE SECRETARIES LIMITED CROFT PRODUCTIONS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EXPEDITION TPC I LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOREIGN DREAMS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RAIDER PRODUCTIONS LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
NEPTUNE SECRETARIES LIMITED IBEX FILMS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
NEPTUNE SECRETARIES LIMITED MORT PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
NEPTUNE SECRETARIES LIMITED PROSCENIUM PICTURES LIMITED Company Secretary 2016-04-26 CURRENT 1997-02-24 Active
NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
NEPTUNE SECRETARIES LIMITED BLITZ FILMS LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED INIQUITY PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RHO PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-06-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACTIVE TV LIMITED Company Secretary 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE MEDIA LIMITED Company Secretary 2016-04-20 CURRENT 2007-08-21 Active
NEPTUNE SECRETARIES LIMITED BLITZ DISTRIBUTION LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE HOME ENTERTAINMENT UK LIMITED Company Secretary 2016-04-20 CURRENT 2002-06-18 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
NEPTUNE SECRETARIES LIMITED LGTV DEVELOPMENT (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIMAL MEDIA LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
NEPTUNE SECRETARIES LIMITED KALEL PRODUCTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-19 Active
NEPTUNE SECRETARIES LIMITED FLICKER PRODUCTIONS LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-08 Active
NEPTUNE SECRETARIES LIMITED FULL FAT TELEVISION LIMITED Company Secretary 2015-11-23 CURRENT 2015-07-10 Active
NEPTUNE SECRETARIES LIMITED OUTERBRIDGE PRODUCTIONS LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DENIAL LTD Company Secretary 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE RETAIL BUSINESS LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
NEPTUNE SECRETARIES LIMITED TOP HAT PRODUCTIONS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
NEPTUNE SECRETARIES LIMITED FOREIGNER PRODUCTIONS UK LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EGOLI TOSSELL KLK LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
NEPTUNE SECRETARIES LIMITED RACECOURSE STUDIO COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED RACECOURSE PRODUCTION COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED LOCKERBIE FILM LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
NEPTUNE SECRETARIES LIMITED HALFORDS MEDIA (UK) LIMITED Company Secretary 2015-05-15 CURRENT 2004-07-29 Active
NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NAKED TELEVISION LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BIG LIGHT PRODUCTIONS LIMITED Company Secretary 2014-11-18 CURRENT 2012-04-03 Active
NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED DRAVEN PRODUCTIONS LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
DAVID CHARLES MCNAE CRAVEN MAYFAIR CAPITAL INVESTMENTS UK LIMITED Director 2017-06-05 CURRENT 2012-10-03 Active
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN RIZE TELEVISION LIMITED Director 2012-11-29 CURRENT 2011-01-13 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Liquidation
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (S&L) LIMITED Director 2012-11-29 CURRENT 2001-08-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA LIMITED Director 2012-07-04 CURRENT 1997-06-27 Liquidation
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TELECTRONICS SYSTEMS LIMITED Director 2011-04-18 CURRENT 1995-02-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Liquidation
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE WASHOSP LIMITED Director 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active
SIMON TUDOR ELLEN RACECOURSE RETAIL BUSINESS LIMITED Director 2017-03-29 CURRENT 2015-09-15 Active
SIMON TUDOR ELLEN UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
SIMON TUDOR ELLEN RACECOURSE BETTING COMPANY LIMITED Director 2013-02-05 CURRENT 2012-03-22 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA SERVICES LIMITED Director 2010-07-01 CURRENT 2005-08-09 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA GROUP LIMITED Director 2010-07-01 CURRENT 2008-03-26 Active
SIMON TUDOR ELLEN THOMAS MILLER HOLDINGS LTD. Director 2009-10-01 CURRENT 1999-04-13 Active
SIMON TUDOR ELLEN S T ELLEN CONSULTANCY LIMITED Director 1999-07-13 CURRENT 1999-07-05 Liquidation
ALAN ROY FLITCROFT CAFFEINE CONSULTANCY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ANDREW JAMES LINDLEY IC DEVELOPMENT INVESTORS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-08-01
ANDREW JAMES LINDLEY IC DEVELOPMENT LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
ANDREW JAMES LINDLEY LIGHTBULB INVESTMENTS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-11-14
ANDREW JAMES LINDLEY DCD MEDIA LIMITED Director 2012-09-21 CURRENT 1997-06-27 Liquidation
ANDREW JAMES LINDLEY BRONZE BARON LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-01-17

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
2019-10-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-04RP04AP01Second filing of director appointment of M Stevenson
2019-01-23AP01DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR ELLEN
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LINDLEY
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
2018-11-29LIQ01Voluntary liquidation declaration of solvency
2018-11-29600Appointment of a voluntary liquidator
2018-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-08
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-26AA01Current accounting period extended from 30/11/17 TO 31/03/18
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-15AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1001
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1001
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-12TM02Termination of appointment of Clodagh Maria Curran on 2015-09-30
2015-08-25AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1001
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN FITZGERALD
2014-08-15AP01DIRECTOR APPOINTED MR ALAN ROY FLITCROFT
2014-08-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1001
2014-07-03AR0119/06/14 ANNUAL RETURN FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-21AR0119/06/13 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-27AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-06-19AR0119/06/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED ANDREW JAMES LINDLEY
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011
2011-06-21AR0119/06/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR SIMON TUDOR ELLEN
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
2011-05-16AP01DIRECTOR APPOINTED DAVID CHARLES MCNAE CRAVEN
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-23AR0119/06/10 FULL LIST
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-19AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/12/2009
2010-04-15SH0117/12/09 STATEMENT OF CAPITAL GBP 1001
2010-03-22AP01DIRECTOR APPOINTED MICHAEL GERALD MCLAREN
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED
2010-03-08AP04CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
2010-03-08AP03SECRETARY APPOINTED CLODAGH MARIA CURRAN
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SIERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON BAZALGETTE
2009-07-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-29288aDIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROWN
2008-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-10-30288aDIRECTOR APPOINTED ALAN WILL WYATT
2008-08-08288aDIRECTOR APPOINTED PETER MICHAEL BERTRAM
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM FRIARY HOUSE STATION ROAD GODALMING SURREY GU7 1EX
2007-09-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/11/07
2007-06-21353LOCATION OF REGISTER OF MEMBERS
2007-06-21363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02288bSECRETARY RESIGNED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THIRD FLOOR, 6 CAVENDISH PLACE LONDON W1G 9NB
2007-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-11RES12VARYING SHARE RIGHTS AND NAMES
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED RACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-11-16
Notices to Creditors2018-11-16
Resolutions for Winding-up2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED RACING 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
DEBENTURE 2010-10-05 Satisfied TIMEWEAVE PLC
RENT SECURITY DEPOSIT DEED 2009-01-06 Outstanding MMC INVESTMENTS LIMITED
DEBENTURE 2007-04-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 AMALGAMATED RACING LIMITED

Intangible Assets
Patents
We have not found any records of AMALGAMATED RACING LIMITED registering or being granted any patents
Domain Names

AMALGAMATED RACING LIMITED owns 1 domain names.

turftv.co.uk  

Trademarks
We have not found any records of AMALGAMATED RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMATED RACING 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 (59113 - Television programme production activities) as AMALGAMATED RACING LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED RACING 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.
Import/Export of Goods
Goods imported/exported by AMALGAMATED RACING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMALGAMATED RACING LIMITEDEvent Date2018-11-08
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyAMALGAMATED RACING LIMITEDEvent Date2018-11-08
Final Date For Submission: 11 January 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMALGAMATED RACING LIMITEDEvent Date2018-11-08
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 8 November 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Simon Tudor Ellen, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED RACING 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 AMALGAMATED RACING 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.