GOGGLEBOX ENTERTAINMENT LIMITED
LONDON HAL NEWCO 20 LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 06364861
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Adam Sebastian Hovelle Wood as a director on 3 March 2016. The most likely internet sites of GOGGLEBOX ENTERTAINMENT LIMITED are www.goggleboxentertainment.co.uk, and www.gogglebox-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gogglebox Entertainment Limited is a Private Limited Company. The company registration number is 06364861. Gogglebox Entertainment Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Gogglebox Entertainment Limited is 25 Golden Square London W1f 9lu. . PARSONS, Richard John is a Secretary of the company. FORRESTER, Mark Roy is a Director of the company. PARSONS, Richard John is a Director of the company. CPE HOLDINGS INC is a Director of the company. Secretary STEINER, Matthew Robert Walter has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director MORLEY, Michael Anthony has been resigned. Director ROOT, Antony Howard has been resigned. Director STEINER, Matthew Robert Walter has been resigned. Director WONG, Andrea Lynn has been resigned. Director WOOD, Adam Sebastian Hovelle has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, Richard John
Appointed Date: 03 March 2016
Director
FORRESTER, Mark Roy
Appointed Date: 03 March 2016
49 years old
Director
PARSONS, Richard John
Appointed Date: 03 March 2016
58 years old
Director
CPE HOLDINGS INC
Appointed Date: 13 May 2013

Resigned Directors

Secretary
STEINER, Matthew Robert Walter
Resigned: 03 March 2016
Appointed Date: 25 February 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 25 February 2008
Appointed Date: 07 September 2007
Director
MORLEY, Michael Anthony
Resigned: 31 March 2012
Appointed Date: 07 December 2009
68 years old
Director
ROOT, Antony Howard
Resigned: 06 December 2009
Appointed Date: 27 February 2008
71 years old
Director
STEINER, Matthew Robert Walter
Resigned: 03 March 2016
Appointed Date: 25 February 2008
55 years old
Director
WONG, Andrea Lynn
Resigned: 13 May 2013
Appointed Date: 01 April 2012
59 years old
Director
WOOD, Adam Sebastian Hovelle
Resigned: 03 March 2016
Appointed Date: 25 February 2008
60 years old
Director
HAL DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 07 September 2007

Persons With Significant Control

Sony Corporation (Japan)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOGGLEBOX ENTERTAINMENT LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 May 2016
Termination of appointment of Adam Sebastian Hovelle Wood as a director on 3 March 2016
13 May 2016
Termination of appointment of Matthew Robert Walter Steiner as a director on 3 March 2016
13 May 2016
Appointment of Mr Richard John Parsons as a director on 3 March 2016
...
... and 50 more events
27 Feb 2008
Appointment terminated director hal directors LIMITED
27 Feb 2008
Appointment terminated secretary hal management LIMITED
27 Feb 2008
Director and secretary appointed matthew robert walter steiner
27 Feb 2008
Director appointed adam wood
07 Sep 2007
Incorporation

GOGGLEBOX ENTERTAINMENT LIMITED Charges

7 July 2015
Charge code 0636 4861 0009
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Cpe Holdings Inc
Description: Contains fixed charge…
14 October 2014
Charge code 0636 4861 0008
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Cpe Holdings Inc
Description: Contains fixed charge…
28 October 2013
Charge code 0636 4861 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Cpe Holdings Inc
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0636 4861 0006
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Adam Wood Matthew Steiner
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0636 4861 0005
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Cpe Holdings Inc
Description: Notification of addition to or amendment of charge…
4 December 2012
Deed of confirmation
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Cpe Holdings, Inc.
Description: By way of first legal mortgage all estates or interest in…
10 January 2011
Deed of confirmation
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Cpe Holdings, Inc.
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Cpe Holdings Inc.
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Matthew Steiner and Adam Wood
Description: Fixed and floating charge over the undertaking and all…

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