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SBX Entertainment Limited

SBX Entertainment Limited is a dissolved company incorporated on 19 July 2007 with the registered office located in London, Greater London. SBX Entertainment Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06318361
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9 Derry Street
London
W8 5HY
Same address for the past 15 years
Telephone
0207 3618000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Lawyer • British • Lives in UK • Born in Mar 1959
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1961
Director • American • Lives in United States • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Music Entertainment UK Limited
Michael Anthony Smith and Julie Swidler are mutual people.
Active
Phonographic Performance Limited
Michael Anthony Smith is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
Ariola Music Limited
Michael Anthony Smith is a mutual person.
Active
Multitone Records Limited
Michael Anthony Smith is a mutual person.
Active
Sony Music Entertainment Arista Records Ltd
Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786K
Decreased by £617K (-44%)
Total Liabilities
-£2.52M
Decreased by £597K (-19%)
Net Assets
-£1.74M
Decreased by £20K (+1%)
Debt Ratio (%)
321%
Increased by 98.5% (+44%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 15 Apr 2014
Nicholas Gatfield Resigned
11 Years Ago on 8 Apr 2014
Mr Michael Anthony Smith Appointed
11 Years Ago on 13 Mar 2014
Mr Michael Anthony Smith Details Changed
11 Years Ago on 7 Mar 2014
William Patrick Rowe Details Changed
11 Years Ago on 1 Feb 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Full Accounts Submitted
12 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 15 Apr 2014
Statement of capital following an allotment of shares on 14 March 2014
Submitted on 14 Apr 2014
Termination of appointment of Nicholas Gatfield as a director
Submitted on 8 Apr 2014
Resolutions
Submitted on 31 Mar 2014
Director's details changed for Mr Michael Anthony Smith on 7 March 2014
Submitted on 17 Mar 2014
Appointment of Mr Michael Anthony Smith as a director
Submitted on 13 Mar 2014
Director's details changed for William Patrick Rowe on 1 February 2014
Submitted on 13 Mar 2014
Resolutions
Submitted on 13 Mar 2014
Repayment History
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