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Material Entertainment

Material Entertainment is a dissolved company incorporated on 23 November 2004 with the registered office located in Norwich, Norfolk. Material Entertainment was registered 20 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05294258
Private unlimited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Townshend House Crown Road Norwich NR1 3DT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1957
PSC • Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1953
Estate Of Trevor Henry Green
PSC • British • Lives in England • Born in Nov 1953
Mr Thomas Creighton
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Green Enterprises Limited
Mr Nigel Graham Green is a mutual person.
Active
Entertainment Film Distributors Limited
Mr Nigel Graham Green is a mutual person.
Active
Entertainment In Video Limited
Mr Nigel Graham Green is a mutual person.
Active
The Entertainment Group Of Companies Limited
Mr Nigel Graham Green is a mutual person.
Active
Entertainment Film Productions Limited
Mr Nigel Graham Green is a mutual person.
Active
Cagney Investments Limited
Mr Nigel Graham Green is a mutual person.
Active
Production Investments Limited
Mr Nigel Graham Green is a mutual person.
Active
Warner Village Trustees Limited
David Bisoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £11.55K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £12.29K (-1%)
Total Liabilities
-£14.72K
Decreased by £1.35K (-8%)
Net Assets
£1.94M
Decreased by £10.94K (-1%)
Debt Ratio (%)
1%
Decreased by 0.06% (-8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 1 Mar 2022
Thomas Hugh Creighton Resigned
4 Years Ago on 26 Apr 2021
Registered Address Changed
6 Years Ago on 20 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Aug 2019
Declaration of Solvency
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Sep 2018
Small Accounts Submitted
7 Years Ago on 26 Jul 2018
Small Accounts Submitted
7 Years Ago on 26 Jul 2018
Small Accounts Submitted
7 Years Ago on 13 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
Submitted on 1 Mar 2022
Liquidators' statement of receipts and payments to 4 August 2021
Submitted on 8 Sep 2021
Termination of appointment of Thomas Hugh Creighton as a director on 26 April 2021
Submitted on 6 May 2021
Liquidators' statement of receipts and payments to 4 August 2020
Submitted on 4 Sep 2020
Resignation of a liquidator
Submitted on 4 Dec 2019
Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to Townshend House Crown Road Norwich NR1 3DT on 20 August 2019
Submitted on 20 Aug 2019
Declaration of solvency
Submitted on 19 Aug 2019
Appointment of a voluntary liquidator
Submitted on 19 Aug 2019
Repayment History
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