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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
https://www.kompany.co.uk/p/uk/01690046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01690046#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 288b
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legacy (2005-03-30) - 363s
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legacy (2005-04-14) - 288a
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accounts-with-made-up-date (2005-09-05) - AA
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legacy (2005-04-09) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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accounts-with-made-up-date (2004-06-16) - AA
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legacy (2004-05-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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legacy (2003-10-22) - 288b
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accounts-with-made-up-date (2003-07-18) - AA
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legacy (2003-04-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-03-27) - AA
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legacy (2002-03-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-01) - AA
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legacy (2001-04-17) - 363s
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legacy (2001-04-17) - 288b
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legacy (2001-04-17) - 288a
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legacy (2001-04-04) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-28) - 287
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-04-04) - 363s
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resolution (2000-02-10) - RESOLUTIONS
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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
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keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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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
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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
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legacy (1997-03-25) - 288b
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legacy (1997-03-25) - 363s
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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
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legacy (1996-08-28) - 123
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legacy (1996-08-28) - 88(2)R
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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
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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
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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
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legacy (1993-10-25) - 288
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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
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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
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-09-19) - 363
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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
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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
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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
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legacy (1988-10-21) - 363
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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
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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
