TELSTAR VIDEO ENTERTAINMENT LIMITED
LONDON TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1S 4HA

Company number 02361527
Status Liquidation
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address ALBEMARLE HOUSE, ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 29 March 2016; Certificate of removal of voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of TELSTAR VIDEO ENTERTAINMENT LIMITED are www.telstarvideoentertainment.co.uk, and www.telstar-video-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Telstar Video Entertainment Limited is a Private Limited Company. The company registration number is 02361527. Telstar Video Entertainment Limited has been working since 15 March 1989. The present status of the company is Liquidation. The registered address of Telstar Video Entertainment Limited is Albemarle House Albemarle Street London W1s 4ha. . DEWAR, Ian Campbell is a Secretary of the company. O'BRIEN, Sean Frederick Rushton is a Director of the company. WATSON, Gareth Alan is a Director of the company. Secretary FLAMANK, Simon Alexander has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Secretary SCOTT, Peter David Lansdown has been resigned. Director DIXON, Craig Stephen has been resigned. Director FLAMANK, Simon Alexander has been resigned. Director GOWER, Michael James has been resigned. Director LACEY, Adam Stuart has been resigned. Director MCKIMMIE, John Hedley has been resigned. Director MOORCRAFT, Graham Paul has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director OGLE, Christopher John Rathmell has been resigned. Director PALMER, Neil Leslie has been resigned. Director PRIOR, Tony has been resigned. Director WATTS, Barry Felton has been resigned. Director WILLIAMS, Graham Bernard has been resigned. The company operates in "Other entertainment activities".


Current Directors

Secretary
DEWAR, Ian Campbell
Appointed Date: 31 March 2000
Director
O'BRIEN, Sean Frederick Rushton
Appointed Date: 29 March 2000
73 years old
Director
WATSON, Gareth Alan
Appointed Date: 08 July 1999
56 years old

Resigned Directors

Secretary
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 30 April 1998
Secretary
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 11 January 1994
Secretary
SCOTT, Peter David Lansdown
Resigned: 11 January 1994
Director
DIXON, Craig Stephen
Resigned: 07 May 2004
Appointed Date: 02 March 2001
63 years old
Director
FLAMANK, Simon Alexander
Resigned: 30 April 1998
Appointed Date: 30 April 1998
68 years old
Director
GOWER, Michael James
Resigned: 02 August 1996
74 years old
Director
LACEY, Adam Stuart
Resigned: 29 May 1998
Appointed Date: 01 October 1993
61 years old
Director
MCKIMMIE, John Hedley
Resigned: 29 March 2000
Appointed Date: 20 December 1999
77 years old
Director
MOORCRAFT, Graham Paul
Resigned: 14 November 1997
Appointed Date: 20 May 1997
64 years old
Director
O'BRIEN, Sean Frederick Rushton
Resigned: 30 June 1997
Appointed Date: 01 October 1993
73 years old
Director
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 25 May 1995
63 years old
Director
PALMER, Neil Leslie
Resigned: 30 June 1997
Appointed Date: 01 October 1993
69 years old
Director
PRIOR, Tony
Resigned: 01 October 1993
76 years old
Director
WATTS, Barry Felton
Resigned: 20 December 1999
Appointed Date: 01 October 1993
63 years old
Director
WILLIAMS, Graham Bernard
Resigned: 01 October 1993
73 years old

TELSTAR VIDEO ENTERTAINMENT LIMITED Events

27 Jun 2016
Liquidators' statement of receipts and payments to 29 March 2016
23 Sep 2015
Certificate of removal of voluntary liquidator
11 Jun 2015
Appointment of a voluntary liquidator
15 May 2015
Registered office address changed from 31 Ambrose Lane Harpenden Herts AL5 4DG to Albemarle House Albemarle Street London W1S 4HA on 15 May 2015
04 Nov 2010
Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 4 November 2010
...
... and 105 more events
23 May 1990
Registered office changed on 23/05/90 from: 31 corsham street london N1 6DR
21 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990
Accounting reference date shortened from 31/03 to 30/09
06 Apr 1989
Company name changed coralcross LIMITED\certificate issued on 07/04/89
15 Mar 1989
Incorporation

TELSTAR VIDEO ENTERTAINMENT LIMITED Charges

16 April 1999
Guarantee & debenture
Delivered: 30 April 1999
Status: Satisfied on 10 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Debenture
Delivered: 20 June 1998
Status: Satisfied on 10 May 2001
Persons entitled: The Telstar Entertainment Group PLC
Description: .. fixed and floating charges over the undertaking and all…
21 October 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 10 May 2001
Persons entitled: Telstar Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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