Company number 03201650
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, BRIGHTON, UNITED KINGDOM, BN45 7EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Register inspection address has been changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Chantry Lodge Pyecombe Street Brighton BN45 7EE; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Chantry Lodge Pyecombe Street Brighton BN45 7EE on 2 December 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
. The most likely internet sites of H.C.A. ENTERTAINMENT LIMITED are www.hcaentertainment.co.uk, and www.h-c-a-entertainment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C A Entertainment Limited is a Private Limited Company.
The company registration number is 03201650. H C A Entertainment Limited has been working since 21 May 1996.
The present status of the company is Active. The registered address of H C A Entertainment Limited is Chantry Lodge Pyecombe Street Brighton United Kingdom Bn45 7ee. The company`s financial liabilities are £93.57k. It is £-19.22k against last year. The cash in hand is £13.85k. It is £-86.1k against last year. And the total assets are £426.04k, which is £-85.88k against last year. COLE, Henry is a Director of the company. Secretary HARFORD NOMINEES LIMITED has been resigned. Secretary HARFORD REGISTRARS has been resigned. Secretary OGILVY-BROWN, Roberta has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
h.c.a. entertainment Key Finiance
LIABILITIES
£93.57k
-18%
CASH
£13.85k
-87%
TOTAL ASSETS
£426.04k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARFORD NOMINEES LIMITED
Resigned: 03 May 1999
Appointed Date: 21 May 1996
Director
HARFORD NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996
H.C.A. ENTERTAINMENT LIMITED Events
02 Dec 2016
Register inspection address has been changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Chantry Lodge Pyecombe Street Brighton BN45 7EE
02 Dec 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Chantry Lodge Pyecombe Street Brighton BN45 7EE on 2 December 2016
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
29 Mar 2016
Total exemption full accounts made up to 31 July 2015
29 Feb 2016
Termination of appointment of Roberta Ogilvy-Brown as a secretary on 29 February 2016
...
... and 60 more events
27 Jun 1996
New secretary appointed
27 Jun 1996
New director appointed
27 Jun 1996
Secretary resigned
27 Jun 1996
Director resigned
21 May 1996
Incorporation
28 November 2012
Charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the right title and interest in and to the rights…
29 July 2010
Charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the rights the itv contract the…
27 October 2009
Charge over the television programme provisionally entitled "grime fighters" (aka "streets of grime")
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the rights the itv…
30 April 2009
Charge over the television programme provisionally entitled grime fighters (aka streets of grime)
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee assigns absolutely the right…
10 April 2006
Chattel mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Ferrari-246 gt- reg: YGS9 71M- chassis no:06934.
24 May 2005
Chattel mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The property being lamborghini countach registration number…
26 September 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as appt 3 12 bouchier street london.
21 June 1999
Deed of charge over credit balances
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 60029564. the charge creates a fixed charge over…
21 June 1999
Debenture
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Deed of charge over credit balances
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re H.C.A. entertainment limited us dollar…