CONTINUUM (ENTERTAINMENT) LIMITED
YORK CONTINUUM (KENT LIFE) LIMITED HERITAGE PROJECTS (OXFORD) LIMITED

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Company number 01950293
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address ST EDMUND S HOUSE, MARGARET STREET, YORK, YO10 4UX
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Company name changed continuum (kent life) LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of CONTINUUM (ENTERTAINMENT) LIMITED are www.continuumentertainment.co.uk, and www.continuum-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continuum Entertainment Limited is a Private Limited Company. The company registration number is 01950293. Continuum Entertainment Limited has been working since 26 September 1985. The present status of the company is Active. The registered address of Continuum Entertainment Limited is St Edmund S House Margaret Street York Yo10 4ux. . PAWSON, Andrew Mark is a Secretary of the company. DELANEY, Juliana Elizabeth is a Director of the company. PAWSON, Andrew Mark is a Director of the company. SMITH, Kevin Brian is a Director of the company. Secretary DOLLOND, Steven has been resigned. Secretary STEPHENSON, Ian David has been resigned. Director ADAMS, Paul Graham has been resigned. Director ADDYMAN, Peter Vincent, Dr has been resigned. Director BAILEY, Ian Michael has been resigned. Director BAVERSTOCK, Janet has been resigned. Director BRAZIER, David Lionel has been resigned. Director BRUNDIN, Clark Lannerdahl, Dr has been resigned. Director DOLLOND, Steven has been resigned. Director EAST, John Anthony has been resigned. Director GOOCH, Charles Winston has been resigned. Director GURNELL, Ann Teresa has been resigned. Director LANG, David Philip has been resigned. Director MOULDS, David Lewis has been resigned. Director SMITH, Anthony has been resigned. Director SMITH, Kevin Brian has been resigned. Director WILLS, Keith Peter has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PAWSON, Andrew Mark
Appointed Date: 01 January 2005
Director
DELANEY, Juliana Elizabeth
Appointed Date: 17 April 2001
70 years old
Director
PAWSON, Andrew Mark
Appointed Date: 01 December 2013
57 years old
Director
SMITH, Kevin Brian
Appointed Date: 01 December 2013
55 years old

Resigned Directors

Secretary
DOLLOND, Steven
Resigned: 28 January 2003
Secretary
STEPHENSON, Ian David
Resigned: 31 December 2004
Appointed Date: 28 January 2003
Director
ADAMS, Paul Graham
Resigned: 13 May 2003
Appointed Date: 13 July 1992
83 years old
Director
ADDYMAN, Peter Vincent, Dr
Resigned: 05 August 2000
86 years old
Director
BAILEY, Ian Michael
Resigned: 31 December 2009
Appointed Date: 08 June 2008
77 years old
Director
BAVERSTOCK, Janet
Resigned: 04 February 2005
Appointed Date: 20 October 2003
57 years old
Director
BRAZIER, David Lionel
Resigned: 30 November 2013
Appointed Date: 01 June 2008
78 years old
Director
BRUNDIN, Clark Lannerdahl, Dr
Resigned: 03 March 1997
94 years old
Director
DOLLOND, Steven
Resigned: 30 June 2002
Appointed Date: 13 July 1992
82 years old
Director
EAST, John Anthony
Resigned: 30 November 2013
Appointed Date: 30 May 2008
90 years old
Director
GOOCH, Charles Winston
Resigned: 30 November 2013
Appointed Date: 18 August 2008
71 years old
Director
GURNELL, Ann Teresa
Resigned: 30 November 2015
Appointed Date: 01 December 2013
66 years old
Director
LANG, David Philip
Resigned: 05 August 2000
79 years old
Director
MOULDS, David Lewis
Resigned: 29 February 1992
93 years old
Director
SMITH, Anthony
Resigned: 24 April 1996
87 years old
Director
SMITH, Kevin Brian
Resigned: 30 May 2008
Appointed Date: 20 October 2003
55 years old
Director
WILLS, Keith Peter
Resigned: 24 April 1996
89 years old

Persons With Significant Control

The Continuum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINUUM (ENTERTAINMENT) LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Mar 2016
Company name changed continuum (kent life) LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
03 Feb 2016
Termination of appointment of Ann Teresa Gurnell as a director on 30 November 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20,000
...
... and 111 more events
15 Oct 1987
Return made up to 18/12/86; full list of members
05 Jun 1987
Registered office changed on 05/06/87 from: 41 park square leeds west yorkshire LS1 2NS
26 Mar 1987
Gazettable document
19 Dec 1986
New director appointed
05 Nov 1986
Particulars of mortgage/charge

CONTINUUM (ENTERTAINMENT) LIMITED Charges

15 October 1986
Mortgage debenture
Delivered: 5 November 1986
Status: Satisfied on 20 August 1990
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over all those premises…

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