HEAVY ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1F 0UH

Company number 02738044
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 111 WARDOUR STREET, LONDON, W1F 0UH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Davy Jacky Nougarede as a director on 1 October 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAVY ENTERTAINMENT LIMITED are www.heavyentertainment.co.uk, and www.heavy-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Heavy Entertainment Limited is a Private Limited Company. The company registration number is 02738044. Heavy Entertainment Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Heavy Entertainment Limited is 111 Wardour Street London W1f 0uh. The company`s financial liabilities are £77.6k. It is £59.1k against last year. The cash in hand is £128.21k. It is £67.74k against last year. And the total assets are £285.97k, which is £-33.09k against last year. HOGBENS DUNPHY SECRETARIAL LIMITED is a Secretary of the company. ROPER, David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUNPHY, Erskine Francis has been resigned. Secretary MCCLURE, Richard Alan has been resigned. Secretary MCGEE, Damian Hugh has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NOUGAREDE, Davy Jacky has been resigned. Director SHAH, Lalit Mulchand has been resigned. Director ST GEORGE, Nicholas Louis has been resigned. The company operates in "Television programming and broadcasting activities".


heavy entertainment Key Finiance

LIABILITIES £77.6k
+319%
CASH £128.21k
+112%
TOTAL ASSETS £285.97k
-11%
All Financial Figures

Current Directors

Secretary
HOGBENS DUNPHY SECRETARIAL LIMITED
Appointed Date: 31 July 2007
Director
ROPER, David
Appointed Date: 09 September 1992
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Secretary
DUNPHY, Erskine Francis
Resigned: 21 May 2002
Appointed Date: 09 September 1992
Secretary
MCCLURE, Richard Alan
Resigned: 09 September 1992
Appointed Date: 06 August 1992
Secretary
MCGEE, Damian Hugh
Resigned: 31 July 2007
Appointed Date: 21 May 2002
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
35 years old
Director
NOUGAREDE, Davy Jacky
Resigned: 01 October 2015
Appointed Date: 17 March 2003
51 years old
Director
SHAH, Lalit Mulchand
Resigned: 09 September 1992
Appointed Date: 06 August 1992
77 years old
Director
ST GEORGE, Nicholas Louis
Resigned: 17 March 2003
Appointed Date: 09 September 1992
70 years old

Persons With Significant Control

Mr David Roper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davy Jacky Nougarede
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVY ENTERTAINMENT LIMITED Events

21 Mar 2017
Termination of appointment of Davy Jacky Nougarede as a director on 1 October 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Registration of a charge with Charles court order to extend. Charge code 027380440003, created on 30 September 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 66 more events
24 May 1993
Secretary resigned;new secretary appointed
11 May 1993
Accounting reference date notified as 30/09
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;new secretary appointed
06 Aug 1992
Incorporation

HEAVY ENTERTAINMENT LIMITED Charges

30 September 2015
Charge code 0273 8044 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Davy Jacky Nougarede
Description: Contains fixed charge…
31 October 2012
Rent deposit deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The sum of £33500.00 with full title guarantee charges its…
20 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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