ZENITH ENTERTAINMENT LIMITED
NEWCASTLE UPON TYNE TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 03148461
Status Liquidation
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Court order INSOLVENCY:court order re. Removal of liquidator; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 4 February 2017. The most likely internet sites of ZENITH ENTERTAINMENT LIMITED are www.zenithentertainment.co.uk, and www.zenith-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Entertainment Limited is a Private Limited Company. The company registration number is 03148461. Zenith Entertainment Limited has been working since 19 January 1996. The present status of the company is Liquidation. The registered address of Zenith Entertainment Limited is Rmt Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . SNOWDON, Stephen George is a Secretary of the company. FAIRHOLM, Alan Michael is a Director of the company. INGRAM, Jonathan Devereux is a Director of the company. RENDALL, David Ivan is a Director of the company. RHYMER, Alastair is a Director of the company. VEALE, Stuart Michael is a Director of the company. Secretary DUTHIE, Stuart Gordon has been resigned. Secretary FRYER, Oliver John has been resigned. Secretary GREEN, David has been resigned. Secretary MCDANELL, Philip Neil has been resigned. Secretary MILIA, Giovanna has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ANDERSON, Steven C F has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BLAKSTAD, Michael Bjorn, Professor has been resigned. Director BRAND, Charles David William has been resigned. Director BRAND, Charles David William has been resigned. Director CAMPBELL, David has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DIETEL, William Moore has been resigned. Director DIMMOCK, Peter has been resigned. Director DUTHIE, Stuart Gordon has been resigned. Director GREEN, David has been resigned. Director GREEN, David has been resigned. Director HERSOV, Martin Benedict has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director MATTHEWS, Stephen George has been resigned. Director MCDANELL, Philip Neil has been resigned. Director PATERSON, David Ronald George has been resigned. Director PRICE, Richard Shirvell has been resigned. Director SAWKINS, Janet Carole has been resigned. Director STUBBS, Grant John Frederick has been resigned. Director TAGLIENTI, Antonio has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
SNOWDON, Stephen George
Appointed Date: 09 December 2005
Director
FAIRHOLM, Alan Michael
Appointed Date: 22 April 2004
59 years old
Director
INGRAM, Jonathan Devereux
Appointed Date: 17 August 2005
56 years old
Director
RENDALL, David Ivan
Appointed Date: 22 May 1996
78 years old
Director
RHYMER, Alastair
Appointed Date: 14 September 2004
59 years old
Director
VEALE, Stuart Michael
Appointed Date: 19 March 2003
66 years old

Resigned Directors

Secretary
DUTHIE, Stuart Gordon
Resigned: 22 February 2002
Appointed Date: 15 November 2001
Secretary
FRYER, Oliver John
Resigned: 21 July 2000
Appointed Date: 17 June 1998
Secretary
GREEN, David
Resigned: 31 January 2003
Appointed Date: 25 February 2002
Secretary
MCDANELL, Philip Neil
Resigned: 11 February 2004
Appointed Date: 25 April 2003
Secretary
MILIA, Giovanna
Resigned: 14 November 2001
Appointed Date: 21 July 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 11 February 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 31 January 2003
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 June 1998
Appointed Date: 19 January 1996
Director
ANDERSON, Steven C F
Resigned: 19 March 2003
Appointed Date: 22 September 1998
73 years old
Director
BAKER BATES, Rodney Pennington
Resigned: 28 February 2003
Appointed Date: 15 August 2001
81 years old
Director
BLAKSTAD, Michael Bjorn, Professor
Resigned: 30 April 2002
Appointed Date: 19 June 1996
85 years old
Director
BRAND, Charles David William
Resigned: 22 September 1998
Appointed Date: 26 February 1998
71 years old
Director
BRAND, Charles David William
Resigned: 01 October 1997
Appointed Date: 19 June 1996
71 years old
Director
CAMPBELL, David
Resigned: 13 May 2004
Appointed Date: 28 May 2003
66 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 22 May 1996
Appointed Date: 19 January 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 22 May 1996
Appointed Date: 19 January 1996
Director
DIETEL, William Moore
Resigned: 21 April 1999
Appointed Date: 19 June 1996
98 years old
Director
DIMMOCK, Peter
Resigned: 09 February 2000
Appointed Date: 19 June 1996
98 years old
Director
DUTHIE, Stuart Gordon
Resigned: 22 February 2002
Appointed Date: 22 November 1996
67 years old
Director
GREEN, David
Resigned: 19 March 2003
Appointed Date: 01 March 2003
69 years old
Director
GREEN, David
Resigned: 28 February 2003
Appointed Date: 25 February 2002
69 years old
Director
HERSOV, Martin Benedict
Resigned: 31 July 2001
Appointed Date: 12 August 1999
62 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 24 September 1996
Appointed Date: 01 September 1996
88 years old
Director
MATTHEWS, Stephen George
Resigned: 30 October 2002
Appointed Date: 16 March 1998
79 years old
Director
MCDANELL, Philip Neil
Resigned: 11 February 2004
Appointed Date: 19 March 2003
73 years old
Director
PATERSON, David Ronald George
Resigned: 19 March 2003
Appointed Date: 19 June 1996
77 years old
Director
PRICE, Richard Shirvell
Resigned: 19 March 2003
Appointed Date: 19 June 1996
92 years old
Director
SAWKINS, Janet Carole
Resigned: 30 April 1997
Appointed Date: 22 May 1996
71 years old
Director
STUBBS, Grant John Frederick
Resigned: 19 March 2003
Appointed Date: 19 June 1996
66 years old
Director
TAGLIENTI, Antonio
Resigned: 13 December 1996
Appointed Date: 19 June 1996
76 years old

ZENITH ENTERTAINMENT LIMITED Events

23 Mar 2017
Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017
Notice of ceasing to act as a voluntary liquidator
01 Mar 2017
Liquidators' statement of receipts and payments to 4 February 2017
03 Mar 2016
Liquidators' statement of receipts and payments to 4 February 2016
21 Jan 2016
Appointment of a voluntary liquidator
...
... and 210 more events
04 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996
S-div 22/05/96
04 Jun 1996
£ nc 50000/1000000 22/05/96
04 Jun 1996
Director resigned
19 Jan 1996
Incorporation

ZENITH ENTERTAINMENT LIMITED Charges

10 August 2005
Charge over cash deposit and account
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The security account and the deposit and the debts…
20 September 2004
Charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, the itv contract and all of the company's…
22 April 2003
Guarantee & debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Debenture
Delivered: 26 February 2001
Status: Satisfied on 1 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Pledge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,042,893.82 deposited by the pledgor in the…
2 February 2001
Pledge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,045,687.66 deposited by the pledgor in the…
14 January 2000
Deed of deposit and charge on cash deposit
Delivered: 21 January 2000
Status: Satisfied on 15 September 2005
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit being all sums…
14 December 1999
Assignment and charge of copyright and design right
Delivered: 29 December 1999
Status: Satisfied on 18 October 2002
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the nature of copyright…
13 December 1999
Charge
Delivered: 16 December 1999
Status: Satisfied on 12 May 2000
Persons entitled: Bank Leumi (UK) PLC
Description: The company's right title and interest in and to: (a) a…
6 August 1999
Deed of security assignment relating to the television programme "bomber"
Delivered: 13 August 1999
Status: Satisfied on 18 November 1999
Persons entitled: The Ds T.V. Company Limited
Description: All the right title benefit and interest to and in the…
11 May 1999
Guarantee & debenture
Delivered: 21 May 1999
Status: Satisfied on 1 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
First fixed and floating charge
Delivered: 14 March 1997
Status: Satisfied on 27 July 1999
Persons entitled: The Fleming Mercantile Investment Trust PLC(As Security Trustee for the Secured Parties, as Therein Defined)
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Fixed and floating charge
Delivered: 15 March 1997
Status: Satisfied on 27 July 1999
Persons entitled: Robert Fleming & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…

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