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Company Information for

TROOPER ENTERPRISES LTD

Cannon Place, 78 Cannon Street, CANNON STREET, London, EC4N 6AF,

Company Registration Number

04239723

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trooper Enterprises Ltd

TROOPER ENTERPRISES LTD was founded on 2001-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trooper Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TROOPER ENTERPRISES LTD

Cannon Place, 78 Cannon Street CANNON STREET London EC4N 6AF Other companies in WC1V

Filing Information

Company Number		04239723
Company ID Number		04239723
Date formed		2001-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-25
Account next due		2022-06-30
Latest return		2021-04-20
Return next due		2022-05-04
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 18:39:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TROOPER ENTERPRISES LTD

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Company Officers of TROOPER ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
OLSWANG COSEC LIMITED	Company Secretary	2013-07-01
STUART VAUGHN BERGEN	Director	2013-07-01
ROGER DENYS BOOKER	Director	2013-07-01
RODERICK CHARLES SMALLWOOD	Director	2007-09-04
ANDREW JOHN TAYLOR	Director	2001-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN ANCLIFF	Director	2013-07-01	2018-05-18
CHRISTOPHER JOHN ANCLIFF	Director	2013-07-01	2018-05-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-10-29	2013-07-01
DAVID NICHOLAS KASSLER	Director	2012-11-27	2013-07-01
JUSTIN HENRY MORRIS	Director	2012-11-27	2013-07-01
RICHARD MICHAEL CONSTANT	Director	2012-10-24	2012-11-27
BOYD JOHNSTON MUIR	Director	2012-09-28	2012-11-27
DAVID NICHOLAS KASSLER	Director	2010-04-15	2012-09-28
SHANE PAUL NAUGHTON	Director	2010-04-15	2012-09-28
MAWLAW SECRETARIES LIMITED	Company Secretary	2009-01-26	2010-10-29
DAVID D'URBANO	Director	2009-09-02	2010-04-15
JULIAN FRENCH	Director	2008-12-18	2010-04-15
JUSTIN HENRY MORRIS	Director	2008-12-18	2009-09-02
PETER JOHN DE VROOME	Company Secretary	2006-02-07	2009-01-26
MARK JOHN HOWE	Company Secretary	2001-06-22	2006-02-08
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2001-06-22	2001-06-22
LONDON LAW SERVICES LIMITED	Nominated Director	2001-06-22	2001-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLSWANG COSEC LIMITED	CURRENT FILMS UK, LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	CHUMP HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-10-02	Liquidation
OLSWANG COSEC LIMITED	ACHILLES THERAPEUTICS UK LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
OLSWANG COSEC LIMITED	GYROSCOPE THERAPEUTICS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
OLSWANG COSEC LIMITED	GINGERBREAD MAN RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	2015-03-30	Active
OLSWANG COSEC LIMITED	I-KAIST LTD	Company Secretary	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-04-25
OLSWANG COSEC LIMITED	THINKEET LTD	Company Secretary	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-05-23
OLSWANG COSEC LIMITED	WSO2. TELCO LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2016-09-06
OLSWANG COSEC LIMITED	NEWINCCO 1393 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	NEWINCCO 1392 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	OPERATOR GBP LTD	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-01-09
OLSWANG COSEC LIMITED	W. CHUMP & SONS LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Active
OLSWANG COSEC LIMITED	NEWINCCO 1352 LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	FREELINE THERAPEUTICS LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
OLSWANG COSEC LIMITED	HAMMERSMITH DEVELOPMENT (UK) LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
OLSWANG COSEC LIMITED	OMD SERVICES LIMITED	Company Secretary	2014-11-04	CURRENT	1983-12-05	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	AGRIFOOD AFRICA LIMITED	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	SHAREMYPLAYLISTS.COM LIMITED	Company Secretary	2014-10-06	CURRENT	2009-08-04	Active
OLSWANG COSEC LIMITED	NEWINCCO 1331 LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-08-04
OLSWANG COSEC LIMITED	NEWINCCO 1319 LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-01-19
OLSWANG COSEC LIMITED	AUTOLUS LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
OLSWANG COSEC LIMITED	NEWINCCO 1294 LIMITED	Company Secretary	2014-05-09	CURRENT	2014-05-09	Dissolved 2015-11-03
OLSWANG COSEC LIMITED	MICHELIN FILMS, LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
OLSWANG COSEC LIMITED	LONDON FASHION LIBRARY LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-09-22
OLSWANG COSEC LIMITED	NEWINCCO 1292 LIMITED	Company Secretary	2014-04-05	CURRENT	2014-04-05	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	CUBTEL LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-08-30
OLSWANG COSEC LIMITED	MODERN PROPERTY INVESTMENTS CO., LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2015-07-21
OLSWANG COSEC LIMITED	WARREN ADVANCED TECHNOLOGY UK LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2016-04-26
OLSWANG COSEC LIMITED	NEWINCCO 1273 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	NEWINCCO 1278 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	BLUE EARTH DIAGNOSTICS LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Active
OLSWANG COSEC LIMITED	ANGEL WINGS PRODUCTION LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-08-18
OLSWANG COSEC LIMITED	NEXTGEAR CAPITAL UK LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
OLSWANG COSEC LIMITED	FOOD LIMITED	Company Secretary	2013-07-01	CURRENT	1984-03-06	Active
OLSWANG COSEC LIMITED	ERATO RECORD CLASSICS LIMITED	Company Secretary	2013-07-01	CURRENT	1986-11-18	Active
OLSWANG COSEC LIMITED	WMG FINANCE LIMITED	Company Secretary	2013-07-01	CURRENT	2012-11-20	Active
OLSWANG COSEC LIMITED	PARLOPHONE RECORDS LIMITED	Company Secretary	2013-07-01	CURRENT	1900-12-10	Active
OLSWANG COSEC LIMITED	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Company Secretary	2013-07-01	CURRENT	1910-06-03	Active
OLSWANG COSEC LIMITED	MUSIC FOR PLEASURE LIMITED	Company Secretary	2013-07-01	CURRENT	1965-06-16	Active
OLSWANG COSEC LIMITED	WMG GLOBAL VENTURES LIMITED	Company Secretary	2013-07-01	CURRENT	1990-01-15	Active
OLSWANG COSEC LIMITED	TULIP FEVER FILMS, LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	DISCION LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-04-07
OLSWANG COSEC LIMITED	BIG EYES PROJECT, LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
OLSWANG COSEC LIMITED	INVSTR LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC HOLDINGS LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	THE TPO FOUNDATION	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT INVESTMENTS LIMITED	Company Secretary	2012-08-31	CURRENT	1998-11-24	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-06-28	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	ROSETTA WIRELESS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Dissolved 2016-11-29
OLSWANG COSEC LIMITED	TPOF LIMITED	Company Secretary	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10	Company Secretary	2011-11-04	CURRENT	2009-07-10	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA LIMITED	Company Secretary	2011-02-28	CURRENT	1988-06-01	Active
OLSWANG COSEC LIMITED	VIRIDIAN THERAPEUTICS EUROPE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active
OLSWANG COSEC LIMITED	ONE CHANCE FILMS LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Dissolved 2016-03-29
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL TM LIMITED	Company Secretary	2010-06-21	CURRENT	1998-12-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MLM LIMITED	Company Secretary	2010-06-10	CURRENT	1981-11-19	Active
OLSWANG COSEC LIMITED	CLEARCOUNSEL LIMITED	Company Secretary	2010-04-30	CURRENT	1999-11-16	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10 TRUST	Company Secretary	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	10:10 GLOBAL	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2017-04-11
OLSWANG COSEC LIMITED	DESTINY MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1968-03-21	Active
OLSWANG COSEC LIMITED	CPM MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1955-12-19	Active
OLSWANG COSEC LIMITED	CRML LIMITED	Company Secretary	2010-03-09	CURRENT	1988-10-07	Active
OLSWANG COSEC LIMITED	ILLYRIA RADIO INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-11-01
OLSWANG COSEC LIMITED	BROCADE ONE (UK) LIMITED	Company Secretary	2009-11-07	CURRENT	1999-10-01	Dissolved 2016-07-13
OLSWANG COSEC LIMITED	PENNY MARKETS LIMITED	Company Secretary	2009-09-18	CURRENT	1992-12-17	Active
OLSWANG COSEC LIMITED	MOUNT STREET TAILORS (HOLDINGS) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-08-22
OLSWANG COSEC LIMITED	OLSWANG SERVICES LIMITED	Company Secretary	2009-02-02	CURRENT	2009-02-02	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	COMEDY BOX LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
OLSWANG COSEC LIMITED	ELMLOWE LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-25	Active
OLSWANG COSEC LIMITED	TAFFIA INTERNATIONAL LIMITED	Company Secretary	2008-04-05	CURRENT	2008-04-05	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Active
OLSWANG COSEC LIMITED	B UNIQUE RECORDS LIMITED	Company Secretary	2007-12-07	CURRENT	2000-08-08	Active
OLSWANG COSEC LIMITED	WMG CHURCH STREET LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
OLSWANG COSEC LIMITED	JAXX UK LIMITED	Company Secretary	2007-07-04	CURRENT	2006-11-27	Liquidation
OLSWANG COSEC LIMITED	WMG KENSINGTON LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
OLSWANG COSEC LIMITED	HARD ROCK CAFE (EDINBURGH) LIMITED	Company Secretary	2007-03-05	CURRENT	1937-01-30	Active
OLSWANG COSEC LIMITED	OLSWANG HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2000-03-01	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ADA GLOBAL LTD	Company Secretary	2006-09-20	CURRENT	2005-08-22	Active
OLSWANG COSEC LIMITED	VISION-EASE LENS LIMITED	Company Secretary	2006-09-01	CURRENT	1984-01-31	Active
OLSWANG COSEC LIMITED	AIR VENTURES LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2015-12-15
OLSWANG COSEC LIMITED	NEW INK MEDIA LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	W SONGS LIMITED	Company Secretary	2005-08-04	CURRENT	1996-05-28	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-02-09	Active
OLSWANG COSEC LIMITED	CAVEANGLE LIMITED	Company Secretary	2005-07-01	CURRENT	2000-03-01	Active
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES LIMITED	Company Secretary	2005-07-01	CURRENT	1986-12-31	Active
OLSWANG COSEC LIMITED	SPEMBLY MEDICAL LIMITED	Company Secretary	2005-07-01	CURRENT	1987-01-07	Active
OLSWANG COSEC LIMITED	SPEMBLY CRYOSURGERY LIMITED	Company Secretary	2005-07-01	CURRENT	1989-10-25	Active
OLSWANG COSEC LIMITED	WARNER MUSIC PENSION LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG ACQUISITION (UK) LIMITED	Company Secretary	2005-02-15	CURRENT	2003-12-08	Active
OLSWANG COSEC LIMITED	WDMSP LIMITED	Company Secretary	2005-02-15	CURRENT	1982-11-15	Active
OLSWANG COSEC LIMITED	DYE PRECISION, LTD.	Company Secretary	2005-01-18	CURRENT	2005-01-18	Dissolved 2014-12-09
OLSWANG COSEC LIMITED	1967 LIMITED	Company Secretary	2004-07-01	CURRENT	2002-12-16	Active
OLSWANG COSEC LIMITED	DIPLOMAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-03-30	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1950-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL NORTH AMERICA LIMITED	Company Secretary	2004-07-01	CURRENT	1968-09-19	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1976-02-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Company Secretary	2004-07-01	CURRENT	1988-05-16	Active
OLSWANG COSEC LIMITED	KIRSHNER-WARNER BROS. MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1974-01-09	Active
OLSWANG COSEC LIMITED	NATIONAL VIDEO CORPORATION LIMITED(THE)	Company Secretary	2004-07-01	CURRENT	1980-03-13	Active
OLSWANG COSEC LIMITED	FFRR RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1986-02-17	Active
OLSWANG COSEC LIMITED	WMIS LIMITED	Company Secretary	2004-07-01	CURRENT	1985-05-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Company Secretary	2004-07-01	CURRENT	1896-12-07	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	1930-01-17	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK LIMITED	Company Secretary	2004-07-01	CURRENT	1961-01-13	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL LIMITED	Company Secretary	2004-07-01	CURRENT	1963-09-02	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-03-09	Active
OLSWANG COSEC LIMITED	THROAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-10-20	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL UK LIMITED	Company Secretary	2004-07-01	CURRENT	1979-05-16	Active
OLSWANG COSEC LIMITED	PATRICIA MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-02-18	Active
OLSWANG COSEC LIMITED	PALACE MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1959-08-19	Active
OLSWANG COSEC LIMITED	GLISSANDO MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1963-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-09	Active
OLSWANG COSEC LIMITED	CHINA RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-01	Active
OLSWANG COSEC LIMITED	CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1938-07-22	Active
OLSWANG COSEC LIMITED	CHAPPELL-MORRIS LIMITED	Company Secretary	2004-07-01	CURRENT	1946-05-06	Active
OLSWANG COSEC LIMITED	BURLINGTON MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1954-09-04	Active
OLSWANG COSEC LIMITED	ASCHERBERG,HOPWOOD & CREW LIMITED	Company Secretary	2004-07-01	CURRENT	1906-05-22	Active
OLSWANG COSEC LIMITED	INTERSONG MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1962-03-22	Active
OLSWANG COSEC LIMITED	MAGNET RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1972-09-11	Active
OLSWANG COSEC LIMITED	MAGNET MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1973-02-12	Active
OLSWANG COSEC LIMITED	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1977-03-01	Active
OLSWANG COSEC LIMITED	A+E RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1983-07-01	Active
OLSWANG COSEC LIMITED	BUBBLES MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1983-10-14	Active
OLSWANG COSEC LIMITED	FFRR MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1987-04-29	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK PROPERTY LIMITED	Company Secretary	2004-07-01	CURRENT	1987-08-21	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ANXIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-01-17	Active
OLSWANG COSEC LIMITED	LAUREL RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-11-20	Active
OLSWANG COSEC LIMITED	INFECTIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1993-04-27	Active
OLSWANG COSEC LIMITED	FUNGHI RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1994-06-22	Active
OLSWANG COSEC LIMITED	679 RECORDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	2001-06-11	Active
OLSWANG COSEC LIMITED	VISION EASE LENS EUROPE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	GONDOLA PICTURES LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	PHARMA MAR LTD.	Company Secretary	2003-04-23	CURRENT	2003-04-23	Dissolved 2014-02-12
OLSWANG COSEC LIMITED	LIFE AQUATIC LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-09-12
OLSWANG COSEC LIMITED	SHREEVEPORT LIMITED	Company Secretary	2002-10-01	CURRENT	1990-03-01	Liquidation
OLSWANG COSEC LIMITED	CLEARCOUNSEL TRADING LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 2 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 1 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG NOMINEES LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
STUART VAUGHN BERGEN	FOOD LIMITED	Director	2013-07-01	CURRENT	1984-03-06	Active
STUART VAUGHN BERGEN	ERATO RECORD CLASSICS LIMITED	Director	2013-07-01	CURRENT	1986-11-18	Active
STUART VAUGHN BERGEN	WMG FINANCE LIMITED	Director	2013-07-01	CURRENT	2012-11-20	Active
STUART VAUGHN BERGEN	PARLOPHONE RECORDS LIMITED	Director	2013-07-01	CURRENT	1900-12-10	Active
STUART VAUGHN BERGEN	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Director	2013-07-01	CURRENT	1910-06-03	Active
STUART VAUGHN BERGEN	MUSIC FOR PLEASURE LIMITED	Director	2013-07-01	CURRENT	1965-06-16	Active
STUART VAUGHN BERGEN	WMG GLOBAL VENTURES LIMITED	Director	2013-07-01	CURRENT	1990-01-15	Active
ROGER DENYS BOOKER	679 RECORDINGS LIMITED	Director	2018-06-18	CURRENT	2001-06-11	Active
ROGER DENYS BOOKER	SK ACQUISITION LTD	Director	2017-06-28	CURRENT	2017-06-28	Active
ROGER DENYS BOOKER	RADAR SCOPE LTD	Director	2017-06-22	CURRENT	2017-06-22	Active
ROGER DENYS BOOKER	TAFFIA INTERNATIONAL LIMITED	Director	2016-11-04	CURRENT	2008-04-05	Active
ROGER DENYS BOOKER	SHAREMYPLAYLISTS.COM LIMITED	Director	2014-10-06	CURRENT	2009-08-04	Active
ROGER DENYS BOOKER	SOLL (TRADING) LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active - Proposal to Strike off
ROGER DENYS BOOKER	FOOD LIMITED	Director	2013-07-01	CURRENT	1984-03-06	Active
ROGER DENYS BOOKER	ERATO RECORD CLASSICS LIMITED	Director	2013-07-01	CURRENT	1986-11-18	Active
ROGER DENYS BOOKER	WMG FINANCE LIMITED	Director	2013-07-01	CURRENT	2012-11-20	Active
ROGER DENYS BOOKER	PARLOPHONE RECORDS LIMITED	Director	2013-07-01	CURRENT	1900-12-10	Active
ROGER DENYS BOOKER	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Director	2013-07-01	CURRENT	1910-06-03	Active
ROGER DENYS BOOKER	MUSIC FOR PLEASURE LIMITED	Director	2013-07-01	CURRENT	1965-06-16	Active
ROGER DENYS BOOKER	WMG GLOBAL VENTURES LIMITED	Director	2013-07-01	CURRENT	1990-01-15	Active
ROGER DENYS BOOKER	WARNER MUSIC HOLDINGS LIMITED	Director	2013-02-05	CURRENT	2012-10-23	Active
ROGER DENYS BOOKER	1967 LIMITED	Director	2012-02-01	CURRENT	2002-12-16	Active
ROGER DENYS BOOKER	WARNER MUSIC PENSION LIMITED	Director	2012-02-01	CURRENT	2005-04-12	Active - Proposal to Strike off
ROGER DENYS BOOKER	ELMLOWE LIMITED	Director	2012-02-01	CURRENT	2008-01-25	Active
ROGER DENYS BOOKER	FFRR RECORDS LIMITED	Director	2011-11-28	CURRENT	1986-02-17	Active
ROGER DENYS BOOKER	LAUREL RECORDS LIMITED	Director	2011-11-28	CURRENT	1992-11-20	Active
ROGER DENYS BOOKER	WMIS LIMITED	Director	2011-09-07	CURRENT	1985-05-16	Active
ROGER DENYS BOOKER	CHINA RECORDS LIMITED	Director	2011-09-01	CURRENT	1984-10-01	Active
ROGER DENYS BOOKER	MAGNET RECORDS LIMITED	Director	2011-09-01	CURRENT	1972-09-11	Active
ROGER DENYS BOOKER	ANXIOUS RECORDS LIMITED	Director	2011-08-10	CURRENT	1992-01-17	Active
ROGER DENYS BOOKER	A+E RECORDS LIMITED	Director	2010-12-13	CURRENT	1983-07-01	Active
ROGER DENYS BOOKER	WMG CHURCH STREET LIMITED	Director	2010-11-24	CURRENT	2007-07-27	Active
ROGER DENYS BOOKER	WMG KENSINGTON LIMITED	Director	2010-11-24	CURRENT	2007-06-28	Active
ROGER DENYS BOOKER	ADA GLOBAL LTD	Director	2010-11-24	CURRENT	2005-08-22	Active
ROGER DENYS BOOKER	WARNER CHAPPELL MUSIC LIMITED	Director	2010-11-24	CURRENT	1950-11-18	Active
ROGER DENYS BOOKER	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Director	2010-11-24	CURRENT	1984-10-09	Active
ROGER DENYS BOOKER	WARNER MUSIC UK PROPERTY LIMITED	Director	2010-11-24	CURRENT	1987-08-21	Active - Proposal to Strike off
ROGER DENYS BOOKER	INFECTIOUS RECORDS LIMITED	Director	2010-11-24	CURRENT	1993-04-27	Active
ROGER DENYS BOOKER	FUNGHI RECORDS LIMITED	Director	2010-11-24	CURRENT	1994-06-22	Active
ROGER DENYS BOOKER	WMG ACQUISITION (UK) LIMITED	Director	2010-11-23	CURRENT	2003-12-08	Active
ROGER DENYS BOOKER	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Director	2010-11-23	CURRENT	1988-05-16	Active
ROGER DENYS BOOKER	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Director	2010-11-23	CURRENT	1896-12-07	Active
ROGER DENYS BOOKER	WARNER MUSIC UK LIMITED	Director	2010-11-23	CURRENT	1961-01-13	Active
ROGER DENYS BOOKER	NATIONAL VIDEO CORPORATION LIMITED(THE)	Director	2010-11-19	CURRENT	1980-03-13	Active
ROGER DENYS BOOKER	SOLL (VALE)	Director	2009-12-07	CURRENT	2004-07-20	Active
ROGER DENYS BOOKER	SOLL (DAVENTRY) LIMITED	Director	2008-11-07	CURRENT	2006-11-27	Dissolved 2014-11-29
ROGER DENYS BOOKER	SOLL LEISURE GROUP	Director	2004-07-23	CURRENT	2004-07-20	Dissolved 2015-08-11
ROGER DENYS BOOKER	OBTAINEASY LIMITED	Director	2003-03-10	CURRENT	1991-03-19	Active
ROGER DENYS BOOKER	SOLL (SOUTH OXFORDSHIRE)	Director	2002-11-25	CURRENT	1998-10-26	Dissolved 2014-11-25
RODERICK CHARLES SMALLWOOD	ROCK DIGITAL-TV LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active - Proposal to Strike off
RODERICK CHARLES SMALLWOOD	MAIDEN COMICS LTD	Director	2014-04-04	CURRENT	2014-04-04	Active
RODERICK CHARLES SMALLWOOD	MAIDEN AUDIO LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
RODERICK CHARLES SMALLWOOD	CONCEPT VENUES LIMITED	Director	2013-08-30	CURRENT	1999-08-26	Active
RODERICK CHARLES SMALLWOOD	MAIDEN BREWS LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
RODERICK CHARLES SMALLWOOD	SANCTUARY MANAGEMENT PRODUCTIONS LIMITED	Director	2007-12-14	CURRENT	1981-10-02	Active
RODERICK CHARLES SMALLWOOD	HELLOWEEN LIMITED	Director	2007-12-14	CURRENT	1989-11-30	Active
RODERICK CHARLES SMALLWOOD	HELLOWEEN TOURING LIMITED	Director	2007-12-14	CURRENT	1990-12-05	Active
RODERICK CHARLES SMALLWOOD	DUELLIST FILM PRODUCTIONS LTD	Director	2007-07-30	CURRENT	2007-02-14	Active
RODERICK CHARLES SMALLWOOD	FOCUS BUSINESS MANAGEMENT LIMITED	Director	2007-07-11	CURRENT	1977-02-03	Active
RODERICK CHARLES SMALLWOOD	IRONMAIDEN.COM LIMITED	Director	2007-02-01	CURRENT	1999-07-27	Active
RODERICK CHARLES SMALLWOOD	WRATHCHILD LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Active
RODERICK CHARLES SMALLWOOD	RAW POWER MANAGEMENT LIMITED	Director	2006-12-18	CURRENT	2006-12-18	Active
RODERICK CHARLES SMALLWOOD	EDDFEST LTD	Director	2006-12-15	CURRENT	2006-12-15	Active
RODERICK CHARLES SMALLWOOD	PHANTOM MUSIC MANAGEMENT LTD	Director	2006-08-30	CURRENT	2006-08-30	Active
RODERICK CHARLES SMALLWOOD	R & K ENTERPRISES LIMITED	Director	1997-12-19	CURRENT	1997-12-16	Active
RODERICK CHARLES SMALLWOOD	STRANGE WORLD LIMITED	Director	1995-06-19	CURRENT	1981-05-05	Active
RODERICK CHARLES SMALLWOOD	TRANSYLVANIA ENTERPRISES LIMITED	Director	1995-06-19	CURRENT	1981-03-25	Active
RODERICK CHARLES SMALLWOOD	TOTAL PRODUCTIONS LIMITED	Director	1995-06-19	CURRENT	1981-05-07	Active
RODERICK CHARLES SMALLWOOD	IRON MAIDEN (NO 1) LIMITED	Director	1995-06-19	CURRENT	1981-05-05	Active
RODERICK CHARLES SMALLWOOD	IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED	Director	1995-06-19	CURRENT	1981-05-07	Active
RODERICK CHARLES SMALLWOOD	MAIDEN HELL LIMITED	Director	1995-06-19	CURRENT	1982-06-01	Active
RODERICK CHARLES SMALLWOOD	IRON MAIDEN HOLDINGS LIMITED	Director	1995-06-19	CURRENT	1981-06-01	Active
RODERICK CHARLES SMALLWOOD	IRON MAIDEN (OVERSEAS) LIMITED	Director	1995-06-19	CURRENT	1981-05-07	Active
RODERICK CHARLES SMALLWOOD	C. BURR ENTERPRISES LIMITED	Director	1995-06-19	CURRENT	1982-04-15	Active
ANDREW JOHN TAYLOR	MAIDEN COLLECTIBLES LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active
ANDREW JOHN TAYLOR	ROCK DIGITAL-TV LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active - Proposal to Strike off
ANDREW JOHN TAYLOR	RNR STUDIOS (UXBRIDGE) LTD	Director	2015-11-13	CURRENT	2015-11-13	Active
ANDREW JOHN TAYLOR	THE INN ON THE GREEN LIMITED	Director	2015-08-25	CURRENT	1994-07-19	Active
ANDREW JOHN TAYLOR	RB NEWCO 2702 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Dissolved 2016-08-16
ANDREW JOHN TAYLOR	ACES HIGH ENERGY DRINKS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
ANDREW JOHN TAYLOR	TZM HOLDINGS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Dissolved 2018-05-22
ANDREW JOHN TAYLOR	MAIDEN COMICS LTD	Director	2014-04-04	CURRENT	2014-04-04	Active
ANDREW JOHN TAYLOR	MAIDEN AUDIO LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
ANDREW JOHN TAYLOR	MAIDEN BREWS LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
ANDREW JOHN TAYLOR	MAIDEN (ENGLAND) TOURS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
ANDREW JOHN TAYLOR	HAMMER ROCK LTD	Director	2010-03-31	CURRENT	2010-03-31	Active
ANDREW JOHN TAYLOR	EDWARD ROCK LIMITED	Director	2009-12-01	CURRENT	2008-01-11	Active
ANDREW JOHN TAYLOR	SEARCH AND DESTROY RECORDS LTD	Director	2008-10-10	CURRENT	2008-09-10	Active
ANDREW JOHN TAYLOR	FIDDLEY FOODLE BIRD LIMITED	Director	2007-12-13	CURRENT	1995-12-06	Active
ANDREW JOHN TAYLOR	SANCTUARY MANAGEMENT PRODUCTIONS LIMITED	Director	2007-12-13	CURRENT	1981-10-02	Active
ANDREW JOHN TAYLOR	HELLOWEEN LIMITED	Director	2007-12-13	CURRENT	1989-11-30	Active
ANDREW JOHN TAYLOR	HELLOWEEN TOURING LIMITED	Director	2007-12-13	CURRENT	1990-12-05	Active
ANDREW JOHN TAYLOR	TWILIGHT ZONE MANAGEMENT LIMITED	Director	2007-12-12	CURRENT	2006-08-10	Dissolved 2018-05-22
ANDREW JOHN TAYLOR	RAW POWER MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	2006-12-18	Active
ANDREW JOHN TAYLOR	COOKHAM RIDING SCHOOL LTD.	Director	2007-08-23	CURRENT	2007-04-16	Active
ANDREW JOHN TAYLOR	DUELLIST FILM PRODUCTIONS LTD	Director	2007-07-30	CURRENT	2007-02-14	Active
ANDREW JOHN TAYLOR	FOCUS BUSINESS MANAGEMENT LIMITED	Director	2007-07-10	CURRENT	1977-02-03	Active
ANDREW JOHN TAYLOR	PHANTOM MUSIC MANAGEMENT LTD	Director	2007-02-20	CURRENT	2006-08-30	Active
ANDREW JOHN TAYLOR	IRONMAIDEN.COM LIMITED	Director	2007-02-01	CURRENT	1999-07-27	Active
ANDREW JOHN TAYLOR	WRATHCHILD LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Active
ANDREW JOHN TAYLOR	THE SHIP LIMITED	Director	2003-10-31	CURRENT	1999-08-26	Active
ANDREW JOHN TAYLOR	CONCEPT VENUES LIMITED	Director	2003-10-31	CURRENT	1999-08-26	Active
ANDREW JOHN TAYLOR	THE SANCTUM LONDON LIMITED	Director	1999-08-26	CURRENT	1999-08-26	Active
ANDREW JOHN TAYLOR	DUELLIST PRODUCTIONS LIMITED	Director	1999-02-28	CURRENT	1989-01-19	Active
ANDREW JOHN TAYLOR	DUELLIST LIMITED	Director	1999-02-28	CURRENT	1995-12-19	Active
ANDREW JOHN TAYLOR	A. SMITH HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	JANICK GERS HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	DUELLIST HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	D. MURRAY HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	S. HARRIS HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	N. MCBRAIN HOLDINGS LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active
ANDREW JOHN TAYLOR	D. MURRAY ENTERPRISES LIMITED	Director	1998-10-19	CURRENT	1982-04-16	Active
ANDREW JOHN TAYLOR	JANICK GERS MANAGEMENT LIMITED	Director	1998-10-19	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	S. HARRIS MANAGEMENT LIMITED	Director	1998-10-19	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	A. SMITH ENTERPRISES LIMITED	Director	1998-10-19	CURRENT	1982-04-15	Active
ANDREW JOHN TAYLOR	D. MURRAY MANAGEMENT LIMITED	Director	1998-10-19	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	DUELLIST MANAGEMENT LIMITED	Director	1998-10-19	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	N. MCBRAIN MANAGEMENT LIMITED	Director	1998-10-19	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	S. HARRIS ENTERPRISES LIMITED	Director	1998-10-19	CURRENT	1982-04-15	Active
ANDREW JOHN TAYLOR	N.MCBRAIN ENTERPRISES LIMITED	Director	1998-10-19	CURRENT	1988-06-14	Active
ANDREW JOHN TAYLOR	BLACK MACHINE LIMITED	Director	1998-10-19	CURRENT	1993-11-16	Active
ANDREW JOHN TAYLOR	A. SMITH MANAGEMENT LIMITED	Director	1998-09-28	CURRENT	1998-09-17	Active
ANDREW JOHN TAYLOR	SPHERE ENTERTAINMENT LIMITED	Director	1994-04-13	CURRENT	1994-03-29	Active
ANDREW JOHN TAYLOR	NOMIS STUDIO & EQUIPMENT HIRE LIMITED	Director	1993-09-13	CURRENT	1993-03-05	Dissolved 2016-04-05
ANDREW JOHN TAYLOR	JANICK GERS LIMITED	Director	1992-04-30	CURRENT	1992-04-30	Active
ANDREW JOHN TAYLOR	STRANGE WORLD LIMITED	Director	1991-12-31	CURRENT	1981-05-05	Active
ANDREW JOHN TAYLOR	TRANSYLVANIA ENTERPRISES LIMITED	Director	1991-12-31	CURRENT	1981-03-25	Active
ANDREW JOHN TAYLOR	TOTAL PRODUCTIONS LIMITED	Director	1991-12-31	CURRENT	1981-05-07	Active
ANDREW JOHN TAYLOR	IRON MAIDEN (NO 1) LIMITED	Director	1991-12-31	CURRENT	1981-05-05	Active
ANDREW JOHN TAYLOR	IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED	Director	1991-12-31	CURRENT	1981-05-07	Active
ANDREW JOHN TAYLOR	MAIDEN HELL LIMITED	Director	1991-12-31	CURRENT	1982-06-01	Active
ANDREW JOHN TAYLOR	IRON MAIDEN HOLDINGS LIMITED	Director	1991-12-31	CURRENT	1981-06-01	Active
ANDREW JOHN TAYLOR	IRON MAIDEN (OVERSEAS) LIMITED	Director	1991-12-31	CURRENT	1981-05-07	Active
ANDREW JOHN TAYLOR	C. BURR ENTERPRISES LIMITED	Director	1991-12-31	CURRENT	1982-04-15	Active
ANDREW JOHN TAYLOR	ROCK HARD RECORDS LIMITED	Director	1991-09-30	CURRENT	1982-09-20	Active
ANDREW JOHN TAYLOR	THE NUMBER OF THE BEAST PRODUCTIONS LIMITED	Director	1991-03-01	CURRENT	1991-01-23	Active
ANDREW JOHN TAYLOR	DUELLIST ENTERPRISES LIMITED	Director	1990-03-09	CURRENT	1982-04-16	Active

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.

Date	Document Type	Document Description
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-01-07		Voluntary dissolution strike-off suspended
2022-01-07	SOAS(A)	Voluntary dissolution strike-off suspended
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-15	DS01	Application to strike the company off the register
2021-10-25	SH20	Statement by Directors
2021-10-25	SH19	Statement of capital on 2021-10-25 GBP 1
2021-10-25	CAP-SS	Solvency Statement dated 11/10/21
2021-10-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-26	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WATSON
2021-02-17	AP01	DIRECTOR APPOINTED MR ANTONY DAVID HARLOW
2021-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHN BERGEN
2020-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19
2020-04-21	AD02	Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES SMALLWOOD
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-16	CH04	SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01
2019-03-05	PSC05	Change of details for Parlophone Records Limited as a person with significant control on 2017-05-15
2018-08-07	AP01	DIRECTOR APPOINTED MS KATHRYN LE GASSICK
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ANCLIFF
2018-06-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2018-06-25		Annotation
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF
2018-06-20		Annotation
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX
2017-04-20	CH01	Director's details changed for Stuart Vaughn Bergen on 2017-04-20
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 11201
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-28	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/15
2015-08-18	AUD	AUDITOR'S RESIGNATION
2015-08-14	AUD	AUDITOR'S RESIGNATION
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 11201
2015-07-14	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
2015-04-12	CH01	Director's details changed for Mr Christopher John Ancliff on 2015-01-09
2015-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/14
2014-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/13
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 11201
2014-07-03	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-07-03	AD02	Register inspection address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
2013-11-20	MISC	Sect 519
2013-11-07	MISC	SEC 519
2013-10-08	AA01	PREVSHO FROM 30/06/2014 TO 30/09/2013
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-24	ANNOTATION	Clarification
2013-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2013-07-16	AR01	22/06/13 FULL LIST
2013-07-16	AP04	CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-07-16	AP01	DIRECTOR APPOINTED STUART VAUGHN BERGEN
2013-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2013-07-12	AP01	DIRECTOR APPOINTED MR ROGER DENYS BOOKER
2013-07-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
2012-11-28	AP01	DIRECTOR APPOINTED JUSTIN HENRY MORRIS
2012-11-28	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2012-10-30	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-10-18	AP01	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-07-02	AR01	22/06/12 FULL LIST
2012-01-09	AD02	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-06-23	AR01	22/06/11 FULL LIST
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-03	AD02	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-12-03	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-06-23	AR01	22/06/10 FULL LIST
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-04-20	AP01	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-04-19	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH
2010-03-11	AUD	AUDITOR'S RESIGNATION
2010-03-01	AR01	22/06/09 FULL LIST
2010-02-24	AUD	AUDITOR'S RESIGNATION
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES SMALLWOOD / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRENCH / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 01/10/2009
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-09-07	288a	DIRECTOR APPOINTED DAVID D'URBANO
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY PETER DE VROOME
2009-02-02	288a	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 36 BRIDLE LANE LONDON W1F 9DZ
2008-12-21	288a	DIRECTOR APPOINTED JULIAN FRENCH
2008-12-21	288a	DIRECTOR APPOINTED JUSTIN MORRIS
2008-08-28	363s	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TROOPER ENTERPRISES LTD 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 TROOPER ENTERPRISES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TROOPER ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets

Patents

We have not found any records of TROOPER ENTERPRISES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TROOPER ENTERPRISES LTD

Trademarks

We have not found any records of TROOPER ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROOPER ENTERPRISES LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as TROOPER ENTERPRISES LTD are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where TROOPER ENTERPRISES LTD 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 TROOPER ENTERPRISES LTD 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 TROOPER ENTERPRISES LTD any grants or awards.

Ownership

We could not find any group structure information

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