TITAN ENTERTAINMENT GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 0UP

Company number 02829144
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address 144 SOUTHWARK STREET, LONDON, SE1 0UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,204 . The most likely internet sites of TITAN ENTERTAINMENT GROUP LIMITED are www.titanentertainmentgroup.co.uk, and www.titan-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Titan Entertainment Group Limited is a Private Limited Company. The company registration number is 02829144. Titan Entertainment Group Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Titan Entertainment Group Limited is 144 Southwark Street London Se1 0up. . CHEUNG, Vivian Wei Ming, Dr is a Secretary of the company. CHEUNG, Vivian Wei Ming, Dr is a Director of the company. LANDAU, Nicholas Alexander is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHEUNG, Vivian Wei Ming, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 13 July 1993
Director
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 13 January 2005
68 years old
Director
LANDAU, Nicholas Alexander
Appointed Date: 13 July 1993
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993
Director
CHEUNG, Vivian Wei Ming, Dr
Resigned: 29 July 1993
Appointed Date: 13 July 1993
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993

Persons With Significant Control

Mr Nicholas Alexander Landau
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vivian Cheung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITAN ENTERTAINMENT GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,204
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,204
...
... and 69 more events
07 Sep 1993
Director resigned
20 Aug 1993
Director resigned;new director appointed
20 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1993
Registered office changed on 20/08/93 from: 33 crwys road cardiff CF2 4YF
22 Jun 1993
Incorporation

TITAN ENTERTAINMENT GROUP LIMITED Charges

17 January 2014
Charge code 0282 9144 0005
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at thurrock park way being known as unit 25 clipper…
13 April 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 southwark street london t/n 287732 by way of fixed…
3 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1997
Legal charge
Delivered: 12 September 1997
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: 144 southwark street together with land adjoining 142…
15 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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