GOGGLEBOX ENTERTAINMENT LIMITED
Company is dissolved
General Information
NAME
GOGGLEBOX ENTERTAINMENT LIMITED
COMPANY NUMBER
06364861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/09/2007
(17 years and 3 months old)
WEBSITE
GOGGLEBOXENTERTAINMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/09/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
07/09/2007
31/03/2008
HAL NEWCO 20 LIMITED
LONDON
W1F 9LU
Telephone: 02074063013
TPS: No
25 Golden Square
London
W1F 9LU
Telephone: 74063013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Laura McGaughey (924451415) Appointed |
| 16/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 09/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
Credit Risk Overview
Want to learn more about GOGGLEBOX ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOGGLEBOX ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOGGLEBOX ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
|
Director: 25/02/2008 - 03/03/2016 (8years) Secretary: 25/02/2008 - 03/03/2016 (8years) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
25/02/2008 - 03/03/2016 (8years) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2008 - 06/12/2009 (1 years and 9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Laura McGaughey (924451415) Appointed |
| 16/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 09/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 06/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 13/05/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 13/03/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 21/12/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 14/09/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 02/08/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 01/08/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 31/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 28/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 27/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 26/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 24/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 04/05/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Laura McGaughey (924451415) Appointed |
| 26/03/2018 | Mark Roy Forrester (920453128) has left the board |
| 05/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Matthew Robert Walter Steiner (900733980) has left the board |
| 17/05/2016 | Adam Sebastian Hovelle Wood (912808312) has left the board |
| 17/05/2016 | New Company Secretary Richard John Parsons (920811744) Appointed |
| 17/05/2016 | New Board Member Mark Roy Forrester (920453128) Appointed |
| 17/05/2016 | New Board Member Richard John Parsons (909011089) Appointed |
| 22/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 05/06/2013 | Andrea Lynn Wong (916881450) has left the board |
| 05/06/2013 | New Board Member CPE HOLDINGS INC (917872762) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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