MATERIAL ENTERTAINMENT
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HB

Company number 05294258
Status Active
Incorporation Date 23 November 2004
Company Type Private Unlimited Company
Address EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6HB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2014; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,610,328 . The most likely internet sites of MATERIAL ENTERTAINMENT are www.material.co.uk, and www.material.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Material Entertainment is a Private Unlimited Company. The company registration number is 05294258. Material Entertainment has been working since 23 November 2004. The present status of the company is Active. The registered address of Material Entertainment is Eagle House 108 110 Jermyn Street London Sw1y 6hb. . BISONI, David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. GREEN, Nigel Graham is a Director of the company. GREEN, Trevor Henry is a Director of the company. Secretary DWS SECRETARIES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director FOX, Richard Joseph has been resigned. Director JONES, Robert Howard has been resigned. Director LYNNE, Michael has been resigned. Director ROMANO, Edward Anthony has been resigned. Director SHAYE, Robert has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BISONI, David
Appointed Date: 08 September 2014
57 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 08 September 2014
61 years old
Director
GREEN, Nigel Graham
Appointed Date: 03 December 2004
68 years old
Director
GREEN, Trevor Henry
Appointed Date: 03 December 2004
71 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 23 November 2004
Secretary
RB SECRETARIAT LIMITED
Resigned: 03 September 2013
Appointed Date: 03 December 2004
Director
FOX, Richard Joseph
Resigned: 08 September 2014
Appointed Date: 05 December 2008
79 years old
Director
JONES, Robert Howard
Resigned: 31 January 2009
Appointed Date: 28 February 2005
64 years old
Director
LYNNE, Michael
Resigned: 05 December 2008
Appointed Date: 03 December 2004
84 years old
Director
ROMANO, Edward Anthony
Resigned: 08 September 2014
Appointed Date: 05 December 2008
83 years old
Director
SHAYE, Robert
Resigned: 05 December 2008
Appointed Date: 03 December 2004
86 years old
Director
DWS DIRECTORS LTD
Resigned: 03 December 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Trevor Henry Green
Notified on: 30 August 2016
71 years old
Nature of control: Has significant influence or control
Mr Nigel Graham Green
Notified on: 30 August 2016
68 years old
Nature of control: Has significant influence or control
Mr David Bisoni
Notified on: 30 August 2016
57 years old
Nature of control: Has significant influence or control
Mr Thomas Creighton
Notified on: 30 August 2016
61 years old
Nature of control: Has significant influence or control

MATERIAL ENTERTAINMENT Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8,610,328
31 Dec 2014
Full accounts made up to 31 December 2013
03 Oct 2014
Appointment of David Bisoni as a director on 8 September 2014
...
... and 53 more events
13 Dec 2004
Director resigned
13 Dec 2004
New secretary appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: five chancery lane clifford's inn london EC4A 1BU
23 Nov 2004
Incorporation

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