IG INTERACTIVE ENTERTAINMENT LIMITED
HAMMERSMITH UTV COMMUNICATIONS (UK) LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 05222227
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address THE WALT DISNEY COMPANY, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 83,978,665 . The most likely internet sites of IG INTERACTIVE ENTERTAINMENT LIMITED are www.iginteractiveentertainment.co.uk, and www.ig-interactive-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ig Interactive Entertainment Limited is a Private Limited Company. The company registration number is 05222227. Ig Interactive Entertainment Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Ig Interactive Entertainment Limited is The Walt Disney Company 3 Queen Caroline Street Hammersmith London W6 9pe. . CHANDARANA, Bhavna is a Secretary of the company. CHANDARANA, Hitesh is a Director of the company. TALWAR, Jatin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DMELLO, Ronald Joseph has been resigned. Director KHOTE, Deven has been resigned. Director SREEKAKULA, Sridhar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CHANDARANA, Bhavna
Appointed Date: 06 September 2004
Director
CHANDARANA, Hitesh
Appointed Date: 06 September 2004
65 years old
Director
TALWAR, Jatin
Appointed Date: 16 April 2014
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
DMELLO, Ronald Joseph
Resigned: 28 August 2007
Appointed Date: 15 May 2006
60 years old
Director
KHOTE, Deven
Resigned: 14 May 2012
Appointed Date: 28 August 2007
63 years old
Director
SREEKAKULA, Sridhar
Resigned: 15 May 2006
Appointed Date: 10 December 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IG INTERACTIVE ENTERTAINMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 6 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 83,978,665
30 Sep 2015
Registered office address changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA to C/O the Walt Disney Company 3 Queen Caroline Street Hammersmith London W6 9PE on 30 September 2015
30 Jun 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
06 Sep 2004
Incorporation

IG INTERACTIVE ENTERTAINMENT LIMITED Charges

11 August 2011
Floating charge
Delivered: 24 August 2011
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee) Sbicap Trustee Company Limited (the Second Security Trustee) Hdfc Bank Limited (for Details of Further Chargees Please Refer to Form MG01)
Description: The whole of the undertaking and all its assets whatsoever…
23 July 2010
Floating charge
Delivered: 6 August 2010
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee), Sbicap Trustee Company Limited (the Second Security Trustee) and Other Parties (as Further Defined on Form MG01)
Description: By way of floating charge the undertaking and all assets…
18 August 2009
Floating charge
Delivered: 7 September 2009
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustees Company Limited
Description: All current assets, stocks, book debts and fixed assets of…
18 June 2009
Floating charge
Delivered: 23 June 2009
Status: Satisfied on 22 May 2010
Persons entitled: Yes Bank Limited (India)
Description: All current assets stocks book debts of any kind present…
4 May 2009
Floating charge
Delivered: 15 May 2009
Status: Satisfied on 22 May 2010
Persons entitled: Allahabad Bank (India)
Description: All current assets stocks book debts of any kind present…

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