ANDERSON ENTERTAINMENT LIMITED
NORWICH THE DOG INN (LUDHAM) LIMITED

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Company number 03725711
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address HORNBEAM HOUSE, BIDWELL ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of ANDERSON ENTERTAINMENT LIMITED are www.andersonentertainment.co.uk, and www.anderson-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Entertainment Limited is a Private Limited Company. The company registration number is 03725711. Anderson Entertainment Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Anderson Entertainment Limited is Hornbeam House Bidwell Road Rackheath Norwich Norfolk Nr13 6pt. . ANDERSON, Mary Louise is a Secretary of the company. ANDERSON, James Lionel is a Director of the company. ANDERSON, Mary Louise is a Director of the company. Secretary BLACKBURN, Ian Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Gerald Alexander has been resigned. Director NEEDHAM, John Edwin has been resigned. Director RIDLEY, William Timothy Edward has been resigned. Director SMITH, Graham Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANDERSON, Mary Louise
Appointed Date: 15 March 1999
Director
ANDERSON, James Lionel
Appointed Date: 20 March 2013
40 years old
Director
ANDERSON, Mary Louise
Appointed Date: 06 February 2003
76 years old

Resigned Directors

Secretary
BLACKBURN, Ian Daniel
Resigned: 15 March 1999
Appointed Date: 03 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
ANDERSON, Gerald Alexander
Resigned: 26 December 2012
Appointed Date: 15 March 1999
96 years old
Director
NEEDHAM, John Edwin
Resigned: 31 January 2003
Appointed Date: 15 March 1999
79 years old
Director
RIDLEY, William Timothy Edward
Resigned: 15 March 1999
Appointed Date: 03 March 1999
56 years old
Director
SMITH, Graham Martin
Resigned: 15 March 1999
Appointed Date: 03 March 1999
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Ms Mary Louise Anderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Jamie Anderson
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ANDERSON ENTERTAINMENT LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 49 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
New director appointed
03 Mar 1999
Incorporation

ANDERSON ENTERTAINMENT LIMITED Charges

18 October 2010
Deed of security assignment
Delivered: 20 October 2010
Status: Satisfied on 12 June 2014
Persons entitled: Coutts & Co
Description: All its rights title interest and benefit in to or arising…
28 June 2006
Deed of security assignment
Delivered: 7 July 2006
Status: Satisfied on 12 June 2014
Persons entitled: Coutts & Company
Description: All the rights title interest and benefit in, to or arising…

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