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Home > England & Wales Companies > JETIX ENTERTAINMENT LIMITED
Company Information for

JETIX ENTERTAINMENT LIMITED

LONDON, W1U 7EU,
Company Registration Number
04007608
Private Limited Company
Dissolved

Dissolved 2014-04-20

Company Overview

About Jetix Entertainment Ltd
JETIX ENTERTAINMENT LIMITED was founded on 2000-06-05 and had its registered office in London. The company was dissolved on the 2014-04-20 and is no longer trading or active.

Key Data
Company Name
JETIX ENTERTAINMENT LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
FOX KIDS ENTERTAINMENT LIMITED12/07/2004
EXCELDALE LIMITED17/08/2000
Filing Information
Company Number 04007608
Date formed 2000-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-04-20
Type of accounts FULL
Last Datalog update: 2015-06-02 23:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETIX ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of JETIX ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY COOK
 Company Secretary 2009-07-23
NIGEL ANTHONY COOK
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LLOYD WILEY
 Director 2009-07-23 2013-06-21
OLIVER JOHN FRYER
 Company Secretary 2003-02-13 2009-07-23
OLIVER JOHN FRYER
 Director 2004-07-12 2009-07-23
OLIVIER LEON MAURICE SPINER
 Director 2003-02-13 2009-07-23
GIORGIO STOCK
 Director 2009-03-24 2009-07-23
JOHN MACDONALD HARDIE
 Director 2009-02-11 2009-05-15
DENE STRATTON
 Director 2005-01-01 2009-03-31
PAUL DAVID TAYLOR
 Director 2003-06-09 2009-02-10
MARTIN WEIGOLD
 Director 2000-08-10 2004-12-18
BRUCE DAVID STEINBERG
 Director 2002-12-31 2004-07-12
KATE TRINDER
 Company Secretary 2000-08-10 2003-02-13
KATE TRINDER
 Director 2002-07-30 2003-02-13
YNON KREIZ
 Director 2000-08-10 2002-12-31
NATALIE PATRICIA TYDEMAN
 Director 2002-07-30 2002-09-27
OLIVIER LEON MAURICE SPINER
 Director 2000-08-10 2002-07-30
HELEN COPENSTICK
 Company Secretary 2000-07-21 2000-08-10
HELEN COPENSTICK
 Director 2000-07-21 2000-08-10
SAM TATE
 Director 2000-07-21 2000-08-10
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-06-05 2000-07-21
LUCIENE JAMES LIMITED
 Nominated Director 2000-06-05 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY COOK JETIX CONSUMER PRODUCTS UK LIMITED Company Secretary 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
NIGEL ANTHONY COOK GM 1995 LIMITED Company Secretary 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
NIGEL ANTHONY COOK ADVENTURES BY DISNEY UK LIMITED Company Secretary 2004-11-03 CURRENT 1998-01-08 Dissolved 2013-10-29
NIGEL ANTHONY COOK DCL FINANCE (UK) LIMITED Company Secretary 2004-10-15 CURRENT 1995-02-01 Dissolved 2014-08-14
NIGEL ANTHONY COOK 1 HAMMERSMITH BROADWAY LIMITED Company Secretary 2004-10-15 CURRENT 2001-10-19 Dissolved 2014-04-20
NIGEL ANTHONY COOK MIRAMAX FILMS (UK) LIMITED Director 2009-09-28 CURRENT 1997-12-19 Dissolved 2014-02-04
NIGEL ANTHONY COOK JETIX CONSUMER PRODUCTS UK LIMITED Director 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
NIGEL ANTHONY COOK DAGGER OF TIME PRODUCTIONS LTD. Director 2007-12-03 CURRENT 2007-11-07 Dissolved 2015-02-24
NIGEL ANTHONY COOK NT2 UK PRODUCTIONS LIMITED Director 2006-10-24 CURRENT 2006-10-04 Dissolved 2015-03-24
NIGEL ANTHONY COOK POINTY HAT PRODUCTIONS LIMITED Director 2006-10-18 CURRENT 2006-10-04 Dissolved 2016-02-02
NIGEL ANTHONY COOK GM 1995 LIMITED Director 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
NIGEL ANTHONY COOK ADVENTURES BY DISNEY UK LIMITED Director 2004-03-15 CURRENT 1998-01-08 Dissolved 2013-10-29
NIGEL ANTHONY COOK DCL FINANCE (UK) LIMITED Director 2003-12-19 CURRENT 1995-02-01 Dissolved 2014-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2014-01-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2013-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-054.70DECLARATION OF SOLVENCY
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILEY
2012-07-03LATEST SOC03/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-03AR0105/06/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CHISWICK PARK BUILDING 12 566 CHISWICK HIGH ROAD LONDON W4 5AN
2012-05-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-11AR0105/06/11 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-27RES01ADOPT ARTICLES 03/08/2010
2010-08-27RES13SECTION 175(5)(A) 03/08/2010
2010-08-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-11SH20STATEMENT BY DIRECTORS
2010-08-11CAP-SSSOLVENCY STATEMENT DATED 03/08/10
2010-08-11SH1911/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-11RES13SHARE PREM ACC CANCELLED BY £278576.00 03/08/2010
2010-08-11RES06REDUCE ISSUED CAPITAL 03/08/2010
2010-07-05AD02SAIL ADDRESS CREATED
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-05AR0105/06/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER SPINER
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR GIORGIO STOCK
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR OLIVER FRYER
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY OLIVER FRYER
2009-07-24288aDIRECTOR APPOINTED MR NIGEL ANTHONY COOK
2009-07-24288aSECRETARY APPOINTED MR NIGEL ANTHONY COOK
2009-07-24288aDIRECTOR APPOINTED MR PETER LLOYD WILEY
2009-06-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARDIE
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR DENE STRATTON
2009-03-26288aDIRECTOR APPOINTED MR GIORGIO STOCK
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-16288aDIRECTOR APPOINTED MR JOHN MACDONALD HARDIE
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2008-09-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DENE STATTON / 05/06/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-27244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-31RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-24RES13DIR APPOINT AND TERMIN 01/01/05
2005-01-24288bDIRECTOR RESIGNED
2004-10-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-14244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: FOX KIDS CENTRE 338 EUSTON ROAD LONDON NW1 3AZ
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JETIX ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JETIX ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETIX ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of JETIX ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETIX ENTERTAINMENT LIMITED
Trademarks
We have not found any records of JETIX ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETIX ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as JETIX ENTERTAINMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where JETIX ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETIX ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JETIX ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7EU