Company Information for METROPOLIS ENTERTAINMENT LIMITED
ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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METROPOLIS ENTERTAINMENT LIMITED | |
Legal Registered Office | |
ANSTY HOUSE, HENFIELD ROAD SMALL DOLE WEST SUSSEX BN5 9XH Other companies in BN5 | |
Company Number | 06389694 | |
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Company ID Number | 06389694 | |
Date formed | 2007-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920248450 |
Last Datalog update: | 2024-11-05 12:24:14 |
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Registered address | Last known status | Formation date | ||
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METROPOLIS ENTERTAINMENT I, L.P. | 12 S. FIRST STREET, STE. 1100 SAN JOSE CA 95113 | ACTIVE | Company formed on the 2003-03-11 |
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METROPOLIS ENTERTAINMENT I, LLC | 12 SOUTH FIRST STREET #1000 SAN JOSE CA 95113 | FTB SUSPENDED | Company formed on the 1998-04-27 |
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METROPOLIS ENTERTAINMENT PRIVATE LIMITED | The Zuri White Sands Resorts & Casino Varca Beach Varca Salcete Goa 403721 | ACTIVE | Company formed on the 1996-08-06 |
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Metropolis Entertainment Holdings Inc. | 44, côte Chipman Hill, bureau / Suite 1000 Saint John, NB E2L 4S6 Saint John New Brunswick E2L 4S6 | Active | Company formed on the 2005-05-03 |
METROPOLIS ENTERTAINMENT SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-01-17 | |
METROPOLIS ENTERTAINMENT, CORP. | 7601 E. TREASURE DR. #1622 MIAMI BEACH FL 33141 | Inactive | Company formed on the 1995-09-26 | |
METROPOLIS ENTERTAINMENT LLC | 90 ALTON RD MIAMI FL 33109 | Inactive | Company formed on the 2002-08-16 | |
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METROPOLIS ENTERTAINMENT INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
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MICHAEL JOHN HUNT |
||
DEBORAH SUSAN JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ERIC RIPPINGALE |
Director | ||
TERENCE JOHN LITTLEWOOD |
Director | ||
GARETH PEARCE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
SERVICED OFFICE COMPANY LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BIRCHWOOD GARAGES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
SWYNSON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
PERINON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-25 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
CUDWEED MANAGEMENT COMPANY LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
HORSTED ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
CUDWEED MANAGEMENT COMPANY LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-18 | Active | |
HORSTED ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
ANSTY H LTD. | Director | 2011-11-22 | CURRENT | 1987-03-19 | Dissolved 2016-02-02 | |
MANAGED LEGAL SOLUTIONS LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-05-20 | CURRENT | 2008-10-22 | Active | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
SINGING HILLS GOLF COURSE LIMITED | Director | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
SWYNSON LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-15 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
AUTOZONES 2000 LIMITED | Director | 1996-03-01 | CURRENT | 1995-04-18 | Active | |
GROUNDSPARK LIMITED | Director | 1993-03-01 | CURRENT | 1980-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HUNT | ||
CESSATION OF MICHAEL JOHN HUNT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUNT | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1146000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1146000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1146000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1146000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIPPINGALE | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 1146000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Eric Rippingale on 2010-10-01 | |
CH01 | Director's details changed for Michael John Hunt on 2010-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DEREK REBBETTS on 2010-10-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/09/08 | |
RES04 | GBP NC 1000/10000.00 15/09/2008 | |
88(2) | AD 08/08/08 GBP SI 100@1=100 GBP IC 900/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE LITTLEWOOD | |
288a | DIRECTOR APPOINTED WILLIAM RIPPINGALE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH THOMAS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN HUNT | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/10/07--------- £ SI 899@1=899 £ IC 1/900 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MICHAEL JOHN HUNT |
Creditors Due After One Year | 2013-10-31 | £ 1,890,000 |
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Creditors Due Within One Year | 2013-10-31 | £ 208,157 |
Creditors Due Within One Year | 2012-10-31 | £ 2,887,814 |
Creditors Due Within One Year | 2012-10-31 | £ 2,887,814 |
Creditors Due Within One Year | 2011-10-31 | £ 2,790,270 |
Creditors and other liabilities
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 METROPOLIS ENTERTAINMENT LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,146,000 |
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Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 120,589 |
Cash Bank In Hand | 2012-10-31 | £ 57,082 |
Cash Bank In Hand | 2012-10-31 | £ 57,082 |
Cash Bank In Hand | 2011-10-31 | £ 93,355 |
Current Assets | 2013-10-31 | £ 205,190 |
Current Assets | 2012-10-31 | £ 117,036 |
Current Assets | 2012-10-31 | £ 117,036 |
Current Assets | 2011-10-31 | £ 144,132 |
Debtors | 2013-10-31 | £ 84,601 |
Debtors | 2012-10-31 | £ 59,954 |
Debtors | 2012-10-31 | £ 59,954 |
Debtors | 2011-10-31 | £ 50,777 |
Fixed Assets | 2013-10-31 | £ 1,791,844 |
Fixed Assets | 2012-10-31 | £ 1,466,122 |
Fixed Assets | 2012-10-31 | £ 1,466,121 |
Fixed Assets | 2011-10-31 | £ 1,633,186 |
Tangible Fixed Assets | 2013-10-31 | £ 671,803 |
Tangible Fixed Assets | 2012-10-31 | £ 533,128 |
Tangible Fixed Assets | 2012-10-31 | £ 533,127 |
Tangible Fixed Assets | 2011-10-31 | £ 611,952 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as METROPOLIS ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87082190 | Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 85043300 | Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers) | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 95049090 | |||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |