EUREKA ENTERTAINMENT LIMITED
HARROW EUREKA HOME ENTERTAINMENT LIMITED ORACLE HOME ENTERTAINMENT LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03493464
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 153 . The most likely internet sites of EUREKA ENTERTAINMENT LIMITED are www.eurekaentertainment.co.uk, and www.eureka-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Eureka Entertainment Limited is a Private Limited Company. The company registration number is 03493464. Eureka Entertainment Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Eureka Entertainment Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . BENSON, Marion is a Director of the company. SCHOFIELD, Ruth is a Director of the company. Secretary AGRAN, Nathan Neil has been resigned. Secretary BENSON, Marion has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGRAN, Nathan Neil has been resigned. Director BENSON, Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
BENSON, Marion
Appointed Date: 26 July 2011
79 years old
Director
SCHOFIELD, Ruth
Appointed Date: 26 July 2011
54 years old

Resigned Directors

Secretary
AGRAN, Nathan Neil
Resigned: 09 November 2000
Appointed Date: 15 January 1998
Secretary
BENSON, Marion
Resigned: 01 January 2009
Appointed Date: 09 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
AGRAN, Nathan Neil
Resigned: 09 November 2000
Appointed Date: 15 January 1998
82 years old
Director
BENSON, Ronald
Resigned: 19 October 2015
Appointed Date: 15 January 1998
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mrs Ruth Schofield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Benson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUREKA ENTERTAINMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 153
28 Oct 2015
Termination of appointment of Ronald Benson as a director on 19 October 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
New director appointed
15 Jan 1998
Incorporation

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