Cheshire
M33 2UR
Director Name | Mr Norman Anthony Massey |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2013(11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 March 2020) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Alderley Road Sale Cheshire M33 2UR |
Director Name | Ann Margareth Damsgaard |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 15 October 2014(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 24 March 2020) |
Role | Film Producer |
Country of Residence | Norway |
Correspondence Address | 22 Alderley Road Sale Cheshire M33 2UR |
Director Name | Mr Anthony Francis Browne |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 20 June 2018(6 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 March 2020) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | 22 Alderley Road Sale Cheshire M33 2UR |
Director Name | Mrs Carmel Munn |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 June 2012(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Alder Drive Timperley Altrincham WA15 7YG |
Director Name | Ms Pamela Thompson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 2014) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
Registered Address | 22 Alderley Road Sale Cheshire M33 2UR |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Sale Moor |
Built Up Area | Greater Manchester |
80 at £1 | Ann Margareth Damsgaard 80.00% Ordinary |
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10 at £1 | Carmel Munn & Paul Kevin Munn 10.00% Ordinary |
10 at £1 | Norman Massey 10.00% Ordinary |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
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11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2016 | Company name changed candlelight entertainment LIMITED\certificate issued on 03/02/16
|
3 February 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | Registered office address changed from 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 22 Alderley Road Sale Cheshire M33 2UR on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 22 Alderley Road Sale Cheshire M33 2UR on 3 November 2015 (1 page) |
3 November 2015 | Director's details changed for Mr Norman Anthony Massey on 3 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Paul Kevin Munn on 3 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Ann Margareth Damsgaard on 3 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Norman Anthony Massey on 3 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Ann Margareth Damsgaard on 3 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Paul Kevin Munn on 3 November 2015 (2 pages) |
7 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 October 2014 | Director's details changed for Mr Paul Kevin Munn on 1 March 2014 (2 pages) |
22 October 2014 | Director's details changed for Mr Paul Kevin Munn on 1 March 2014 (2 pages) |
22 October 2014 | Director's details changed for Mr Paul Kevin Munn on 1 March 2014 (2 pages) |
22 October 2014 | Director's details changed for Mr Paul Kevin Munn on 1 March 2014 (2 pages) |
15 October 2014 | Termination of appointment of Carmel Munn as a director on 15 October 2014 (1 page) |
15 October 2014 | Appointment of Ann Margareth Damsgaard as a director on 15 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr Norman Massey as a director on 10 May 2013 (2 pages) |
15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
14 October 2014 | Termination of appointment of Pamela Thompson as a director on 14 October 2014 (1 page) |
31 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
8 May 2014 | Registered office address changed from 20 Alder Drive Timperley Altrincham WA15 7YG England on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 20 Alder Drive Timperley Altrincham WA15 7YG England on 8 May 2014 (1 page) |
7 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
15 February 2013 | Register(s) moved to registered inspection location (1 page) |
15 February 2013 | Register inspection address has been changed (1 page) |
23 November 2012 | Appointment of Ms Pamela Thompson as a director (2 pages) |
11 June 2012 | Incorporation (25 pages) |