AMARINE ENTERTAINMENT LIMITED - Television programming and broadcasting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Amarine Entertainment Ltd

AMARINE ENTERTAINMENT LIMITED was founded on 2012-12-13 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Amarine Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMARINE ENTERTAINMENT LIMITED

4TH FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF Other companies in IP27

Filing Information

Company Number		08330858
Company ID Number		08330858
Date formed		2012-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-06 10:08:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARINE ENTERTAINMENT LIMITED

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Companies with same name AMARINE ENTERTAINMENT LIMITED

The following companies were found which have the same name as AMARINE ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMARINE ENTERTAINMENT LIMITED		Unknown

Company Officers of AMARINE ENTERTAINMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN LEWIS	Director	2017-04-04
ANDREW MORRIS	Director	2017-04-04
TONY SHARPE	Director	2016-05-27
ZAHDA WAZIR	Director	2018-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GRAHAM FOWLER	Director	2014-11-01	2016-05-27
KATYA SCOTT BAKER	Director	2012-12-13	2015-01-02

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.

Date	Document Type	Document Description
2022-04-22	WU15	Compulsory liquidation. Final meeting
2021-08-07	WU07	Compulsory liquidation winding up progress report
2020-07-01	WU07	Compulsory liquidation winding up progress report
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM , 57 Pepper Road, Leeds, LS10 2RU, England
2019-06-19	WU04	Compulsory liquidation appointment of liquidator
2019-04-02	COCOMP	Compulsory winding up order
2018-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 1800000
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZADHA WAZIR
2018-04-10	AP01	DIRECTOR APPOINTED MR ZAHDA WAZIR
2018-04-10	PSC07	CESSATION OF TONY SHARPE AS A PSC
2018-04-10	PSC07	CESSATION OF ANDREW ROY MORRIS AS A PSC
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/18 FROM , 19 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ, England
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06	AP01	DIRECTOR APPOINTED MR JOHN LEWIS
2017-06-06	AP01	DIRECTOR APPOINTED MR ANDREW MORRIS
2017-06-06	CH01	Director's details changed for Mr Tony Sharpe on 2016-05-27
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 600000
2016-10-06	SH01	05/10/16 STATEMENT OF CAPITAL GBP 600000
2016-08-31	AAMD	Amended mirco entity accounts made up to 2016-03-31
2016-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM , 19 Mahoney Green Mahoney Green, Rackheath, Norwich, NR13 6JY, England
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-07	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 17 MAHONEY GREEN MAHONEY GREEN RACKHEATH NORWICH NR13 6JY ENGLAND
2016-07-06	AP01	DIRECTOR APPOINTED MR TONY SHARPE
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM FOWLER
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 2 HARVEY ADAM HOUSE 19 WIMBLEDON AVENUE BRANDON SUFFOLK IP27 0NZ
2015-06-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-28	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/15 FROM 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ
2015-04-27	SH01	01/01/15 STATEMENT OF CAPITAL GBP 120000
2015-04-08	AR01	01/01/15 FULL LIST
2015-04-07	SH01	01/01/15 STATEMENT OF CAPITAL GBP 100000
2015-03-03	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2015-02-20	AP01	DIRECTOR APPOINTED MR MICHAEL GRAHAM FOWLER
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATYA BAKER
2015-01-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-01-03	DISS40	DISS40 (DISS40(SOAD))
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-02	AR01	15/12/14 FULL LIST
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 2A HIGHBURY ROAD BRANDON SUFFOLK IP27 0ND
2014-12-16	GAZ1	FIRST GAZETTE
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	13/12/13 FULL LIST
2012-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to AMARINE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-06-04
Winding-Up Orders	2019-03-20

Fines / Sanctions

No fines or sanctions have been issued against AMARINE 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

AMARINE ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 AMARINE ENTERTAINMENT LIMITED

Intangible Assets

Patents

We have not found any records of AMARINE ENTERTAINMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMARINE ENTERTAINMENT LIMITED

Trademarks

We have not found any records of AMARINE ENTERTAINMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMARINE 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 (60200 - Television programming and broadcasting activities) as AMARINE ENTERTAINMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMARINE 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 Type	Appointment of Liquidators
Defending party	AMARINE ENTERTAINMENT LIMITED	Event Date	2019-05-29
case number 000025 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Michaela Joy Hall was appointed Liquidator of the above named company on 29 May 2019. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 29 May 2019 . Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at njurado@ks.co.uk. Michaela Joy Hall , Liquidator

Initiating party		Event Type	Winding-Up Orders
Defending party	AMARINE ENTERTAINMENT LIMITED	Event Date	2019-03-12
In the Leeds District Registry case number 000025 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AMARINE ENTERTAINMENT LIMITED	Event Date	2019-01-04
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-LDS-00025 A petition to wind up the above named company of Amarine Entertainment Limited of 57 Pepper Road, Leeds, LS10 2RU Co ref no. 08330858 presented on 04/01/2019 by M.K.M BULIDING SUPPLIES LIMITED of Stoneferry Road, Hull, HU8 8DE, claiming to be a creditor of the company will be heard at Business And Property Courts In Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 12/03/2019 at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning creditor/Petitioner or its solicitor in accordance with Rule 7.14 of the Insolvency Rules 2016 by 4.00 pm on 11/03/2019

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMARINE 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 AMARINE 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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