HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
EDINBURGH HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED LOTHIAN SHELF (419) LIMITED

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Company number SC303643
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Second filing for the appointment of Mr James Ronald Whittingham as a director; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED are www.hitentertainmentemployeeukgenpar.co.uk, and www.hit-entertainment-employee-uk-genpar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hit Entertainment Employee Uk Genpar Limited is a Private Limited Company. The company registration number is SC303643. Hit Entertainment Employee Uk Genpar Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Hit Entertainment Employee Uk Genpar Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED is a Secretary of the company. PURVIS, Gordon James is a Director of the company. WHITTINGHAM, James Ronald is a Director of the company. Secretary BEGG, Simon has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Secretary SLOCUM, Joyce Deanne has been resigned. Secretary APAX PARTNERS GUERNSEY LIMITED has been resigned. Secretary BURNESS LLP has been resigned. Secretary LUMIERE FUND SERVICES LIMITED has been resigned. Director ARIK, Yasemin has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director DESAI, Sangeeta has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director FITZSIMONS, Paul has been resigned. Director GUILLE, Andrew William has been resigned. Director HEMMERS, Irina Michaela has been resigned. Director HEMMERS, Irina Michaela has been resigned. Director NOURY, Trina Le has been resigned. Director PARRY, Ian Roger has been resigned. Director PURVIS, Gordon James has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Appointed Date: 03 May 2016
Director
PURVIS, Gordon James
Appointed Date: 16 March 2015
57 years old
Director
WHITTINGHAM, James Ronald
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BEGG, Simon
Resigned: 28 February 2007
Appointed Date: 12 July 2006
Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 June 2008
Secretary
SALVO, Joseph Pasqualino
Resigned: 11 April 2012
Appointed Date: 31 December 2008
Secretary
SLOCUM, Joyce Deanne
Resigned: 30 June 2008
Appointed Date: 28 February 2007
Secretary
APAX PARTNERS GUERNSEY LIMITED
Resigned: 16 March 2015
Appointed Date: 11 April 2012
Secretary
BURNESS LLP
Resigned: 12 July 2006
Appointed Date: 09 June 2006
Secretary
LUMIERE FUND SERVICES LIMITED
Resigned: 03 May 2016
Appointed Date: 16 March 2015
Director
ARIK, Yasemin
Resigned: 02 July 2014
Appointed Date: 11 April 2012
46 years old
Director
BROCKMAN, Matthew Edward
Resigned: 11 November 2009
Appointed Date: 12 July 2006
54 years old
Director
DESAI, Sangeeta
Resigned: 11 April 2012
Appointed Date: 10 September 2010
50 years old
Director
DUNN, Jeffrey Doubleday
Resigned: 11 April 2012
Appointed Date: 22 December 2008
70 years old
Director
FALLAIZE, Denise Jane
Resigned: 16 March 2015
Appointed Date: 24 October 2014
61 years old
Director
FALLAIZE, Denise Jane
Resigned: 14 August 2013
Appointed Date: 11 April 2012
61 years old
Director
FITZSIMONS, Paul
Resigned: 30 November 2010
Appointed Date: 12 July 2006
64 years old
Director
GUILLE, Andrew William
Resigned: 16 March 2015
Appointed Date: 11 April 2012
66 years old
Director
HEMMERS, Irina Michaela
Resigned: 30 September 2013
Appointed Date: 11 April 2012
53 years old
Director
HEMMERS, Irina Michaela
Resigned: 30 November 2010
Appointed Date: 11 November 2009
53 years old
Director
NOURY, Trina Le
Resigned: 16 March 2015
Appointed Date: 14 August 2013
46 years old
Director
PARRY, Ian Roger
Resigned: 03 May 2016
Appointed Date: 16 March 2015
55 years old
Director
PURVIS, Gordon James
Resigned: 22 October 2014
Appointed Date: 14 August 2013
57 years old
Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old
Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 11 August 2006
60 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 July 2006
Appointed Date: 09 June 2006

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Second filing for the appointment of Mr James Ronald Whittingham as a director
25 Jun 2016
Total exemption full accounts made up to 31 July 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
13 May 2016
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016
...
... and 74 more events
13 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006
Company name changed lothian shelf (419) LIMITED\certificate issued on 12/07/06
09 Jun 2006
Incorporation

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