CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED
Non-Trading
General Information
NAME
CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED
COMPANY NUMBER
00802015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/04/1964
(60 years and 7 months old)
WEBSITE
https://www.tedgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1964
31/12/1979
COGAN HOMES LIMITED
BUCKINGHAMSHIRE
MK12 5EU
Mill Court
Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5EU
Unit 24
Luton
Bedfordshire
LU4 8EF
Telephone: 320400
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 |
|---|---|---|
| THE ENTERTAINMENT DEPARTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Ryan William Stana (929503369) has left the board |
| 08/10/2024 | New Board Member Raj Nadarajah (932786980) Appointed |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) 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 CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/1991 - 01/03/2003 (11 years and 8 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 22/06/1991 - 01/03/2003 (11 years and 8 months) Secretary: 22/06/1991 - 18/10/1999 (8 years and 3 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 06/04/2000 - 28/02/2006 (5 years and 10 months) Secretary: 18/10/1999 - 01/03/2003 (3 years and 4 months) Born in Apr 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/2003 - Present (21 years and 9 months) Born in Nov 1948 |
Resigned | Secretary |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEDHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIDS HOLIDAYS LIMITED | Dormant | View Report |
| REPRESENTED TALENT LIMITED | Active - Accounts Filed | View Report |
| THE ENTERTAINMENT DEPARTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| CHEEKY MONSTER LIMITED | Dormant | View Report |
| THE PRODUCTION ASSOCIATES LTD | Dormant | View Report |
| THE ENTERTAINMENT DEPARTMENT LIMITED | Dormant | View Report |
| THE PRODUCTION EXPERIENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Ryan William Stana (929503369) has left the board |
| 08/10/2024 | New Board Member Raj Nadarajah (932786980) Appointed |
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | Robin James Breese-Davies (918555179) has left the board |
| 22/12/2023 | New Board Member Ryan William Stana (929503369) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Confirmation Statement filed |
| 26/05/2014 | Change in Reg. Office |
| 12/05/2014 | New Board Member Robin Breese-Davies (918555179) Appointed |
| 02/05/2014 | Paul Parnaby (909592573) has left the board |
| 02/05/2014 | Nicholas Jeffrey Thomas (902928660) has left the board |
| 02/05/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Nigel Patrick Hudston (909066122) has left the board |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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