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EGMONT INTERACTIVE (UK) LIMITED - 2, Minster Court, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 01690046
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Minster Court
- London
- EC3R 7BB
- England 2, Minster Court, London, EC3R 7BB, England UK
Management
- Managing Directors
- BUSS, Anna Louise
- CANNON, Christopher Andrew Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-07
- Dissolved on
- 2021-10-12
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Egmont Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SELECT VIDEO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
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EGMONT INTERACTIVE (UK) LIMITED Company Description
- EGMONT INTERACTIVE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01690046. Its current trading status is "closed". It was registered 1983-01-07. It was previously called SELECT VIDEO LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 2 .
Get EGMONT INTERACTIVE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egmont Interactive (Uk) Limited - 2, Minster Court, London, EC3R 7BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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resolution (2019-03-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-21) - AA
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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appoint-person-director-company-with-name (2013-10-13) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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termination-secretary-company-with-name (2013-09-06) - TM02
-
accounts-with-accounts-type-dormant (2013-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
accounts-with-accounts-type-dormant (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-dormant (2011-02-18) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-dormant (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-29) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-04-21) - AA
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legacy (2006-03-24) - 363a
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288b
-
legacy (2005-03-30) - 363s
-
legacy (2005-04-14) - 288a
-
accounts-with-made-up-date (2005-09-05) - AA
-
legacy (2005-04-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 288a
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accounts-with-made-up-date (2004-06-16) - AA
-
legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-22) - 288b
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accounts-with-made-up-date (2003-07-18) - AA
-
legacy (2003-04-01) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-03-27) - AA
-
legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-04-17) - 363s
-
legacy (2001-04-17) - 288b
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 287
-
legacy (2000-09-22) - 288a
-
accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-04-04) - 363s
-
resolution (2000-02-10) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
-
legacy (1998-03-17) - 288a
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-06-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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legacy (1997-12-22) - 88(2)R
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resolution (1997-12-22) - RESOLUTIONS
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legacy (1997-12-22) - 123
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accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-03-25) - 288b
-
legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-22) - 363s
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resolution (1996-04-03) - RESOLUTIONS
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legacy (1996-05-15) - 288
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certificate-change-of-name-company (1996-03-01) - CERTNM
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accounts-with-made-up-date (1996-05-22) - AA
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resolution (1996-08-28) - RESOLUTIONS
-
legacy (1996-08-28) - 123
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legacy (1996-08-28) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-24) - 287
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accounts-with-made-up-date (1995-08-03) - AA
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legacy (1995-03-27) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-27) - AA
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legacy (1994-04-17) - 363s
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resolution (1994-09-27) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
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legacy (1992-07-14) - 363s
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-20) - AA
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-09-19) - 363
-
legacy (1990-08-10) - 288
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accounts-with-accounts-type-full (1990-04-18) - AA
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legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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legacy (1989-06-26) - 363
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legacy (1989-04-24) - 288
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legacy (1989-07-04) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-21) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-10-14) - 363
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legacy (1987-07-14) - 288
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legacy (1987-03-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-04) - AA
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legacy (1986-06-04) - 363