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Company Information for

ADANA ENTERTAINMENTS LTD

SUITE 5 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP,
Company Registration Number
06532344
Private Limited Company
Active

Company Overview

About Adana Entertainments Ltd
ADANA ENTERTAINMENTS LTD was founded on 2008-03-12 and has its registered office in London. The organisation's status is listed as "Active". Adana Entertainments Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADANA ENTERTAINMENTS LTD
 
Legal Registered Office
SUITE 5 39-41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP
Other companies in TN27
 
Previous Names
06532344 LTD17/07/2013
Filing Information
Company Number 06532344
Company ID Number 06532344
Date formed 2008-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
Last Datalog update: 2019-09-11 23:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADANA ENTERTAINMENTS LTD

Company Officers of ADANA ENTERTAINMENTS LTD

Current Directors
Officer Role Date Appointed
TENBURY SECRETARIES LTD
Company Secretary 2012-10-01
GIENNADIJ ZIELINSKI
Director 2017-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAGIK HOVHANNISYAN
Director 2009-09-01 2017-12-27
DGC NOMINEE SECRETARIES LTD
Company Secretary 2008-03-12 2012-10-01
EMIL NALCHAJYAN
Director 2008-03-12 2009-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TENBURY SECRETARIES LTD MILLCORP LIMITED Company Secretary 2018-06-25 CURRENT 2010-07-16 Active
TENBURY SECRETARIES LTD DIGIT ALL DATA LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
TENBURY SECRETARIES LTD NR FUNDRAISER LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ASKPSY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
TENBURY SECRETARIES LTD TRAVOL INTERNATIONAL CONSULTING LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
TENBURY SECRETARIES LTD ANGAGE LIMITED Company Secretary 2017-04-07 CURRENT 2006-05-18 Active
TENBURY SECRETARIES LTD CRISTAL GROUP INTERNATIONAL LTD Company Secretary 2017-03-10 CURRENT 2017-03-10 Active
TENBURY SECRETARIES LTD AOP HOLDING (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD AOP INDUSTRY LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD SUSHI SHOP UK LIMITED Company Secretary 2016-05-17 CURRENT 2012-04-04 Active
TENBURY SECRETARIES LTD PRIVATE PSYCHOTHERAPY PRACTICE LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
TENBURY SECRETARIES LTD EFFICIENTIP UK LTD Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
TENBURY SECRETARIES LTD APPROCHE SUR MESURE UK LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
TENBURY SECRETARIES LTD SUSHI SHOP LONDON LTD Company Secretary 2015-10-08 CURRENT 2011-12-20 Active
TENBURY SECRETARIES LTD FINDOUT LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
TENBURY SECRETARIES LTD ON5 COMPANY LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
TENBURY SECRETARIES LTD LOVERTIBLE LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
TENBURY SECRETARIES LTD BEAUTY AND SURGERY LTD Company Secretary 2015-05-18 CURRENT 2015-02-26 Active
TENBURY SECRETARIES LTD DAPAO LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
TENBURY SECRETARIES LTD NP INVESTMENT LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
TENBURY SECRETARIES LTD CHATEAUFORM' UK LTD Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
TENBURY SECRETARIES LTD PLUMBAGO SERVICES INT LTD Company Secretary 2014-05-01 CURRENT 2011-06-03 Dissolved 2015-08-18
TENBURY SECRETARIES LTD SUBSEA OIL & GAS BRASIL LTD Company Secretary 2014-05-01 CURRENT 2011-06-27 Dissolved 2015-10-20
TENBURY SECRETARIES LTD SYSTEMIS (UK) LTD Company Secretary 2014-05-01 CURRENT 2013-07-03 Dissolved 2016-09-06
TENBURY SECRETARIES LTD HYGIE LIMITED Company Secretary 2014-05-01 CURRENT 2011-06-17 Dissolved 2017-09-19
TENBURY SECRETARIES LTD DOT SHOP LTD Company Secretary 2014-05-01 CURRENT 2011-01-13 Active
TENBURY SECRETARIES LTD THE FAIRY CREATIONS LTD Company Secretary 2014-05-01 CURRENT 2010-12-30 Active
TENBURY SECRETARIES LTD TPL VISION UK LIMITED Company Secretary 2014-05-01 CURRENT 2012-11-20 Active
TENBURY SECRETARIES LTD OPIAL CONSULTING LIMITED Company Secretary 2014-05-01 CURRENT 2012-01-18 Active
TENBURY SECRETARIES LTD ARES WINES INT. LIMITED Company Secretary 2014-04-22 CURRENT 2013-02-06 Dissolved 2016-11-01
TENBURY SECRETARIES LTD FLIGHT DATA VISION LTD Company Secretary 2014-04-18 CURRENT 2007-06-15 Active
TENBURY SECRETARIES LTD QANOPIA LTD Company Secretary 2014-04-17 CURRENT 2010-12-01 Active
TENBURY SECRETARIES LTD MISTER BELL UK LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD REPORT BUYER LTD Company Secretary 2014-02-04 CURRENT 2004-02-20 Active
TENBURY SECRETARIES LTD ICCS FRANCE LTD Company Secretary 2014-01-01 CURRENT 2010-07-27 Dissolved 2016-04-19
TENBURY SECRETARIES LTD EDISOUND LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
TENBURY SECRETARIES LTD HEARING & VIEW AIDS LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
TENBURY SECRETARIES LTD PURPLE EMOTION LTD Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
TENBURY SECRETARIES LTD CALYPT LTD Company Secretary 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-16
TENBURY SECRETARIES LTD CLAVYS LTD Company Secretary 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-02
TENBURY SECRETARIES LTD CLAVYS SOLUTION LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-01-26
TENBURY SECRETARIES LTD CLAVYS ENGINEERING LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-01-17
TENBURY SECRETARIES LTD J D PRESS LIMITED Company Secretary 2012-09-24 CURRENT 2000-12-21 Dissolved 2018-04-24
TENBURY SECRETARIES LTD NEXDEV LTD Company Secretary 2012-08-01 CURRENT 2012-08-01 Active
TENBURY SECRETARIES LTD LAGO LIMITED Company Secretary 2012-03-01 CURRENT 2001-10-11 Dissolved 2018-02-13
TENBURY SECRETARIES LTD TELECHANNEL LTD Company Secretary 2012-03-01 CURRENT 2008-03-04 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MODUL LTD Company Secretary 2012-03-01 CURRENT 2008-12-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD STYLIS LIMITED Company Secretary 2012-02-24 CURRENT 2001-01-24 Active
TENBURY SECRETARIES LTD EFFIAXE LTD Company Secretary 2012-02-03 CURRENT 2001-03-21 Active
TENBURY SECRETARIES LTD SUCCES VARIETY LTD Company Secretary 2011-12-10 CURRENT 2007-12-14 Dissolved 2015-04-28
TENBURY SECRETARIES LTD KONTROL BATIMENT LTD Company Secretary 2011-10-31 CURRENT 2010-12-21 Dissolved 2016-01-12
TENBURY SECRETARIES LTD HOWARD WILSON LTD Company Secretary 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ATLAS AND CO INTERNATIONAL LTD Company Secretary 2011-01-01 CURRENT 2010-05-06 Active - Proposal to Strike off
TENBURY SECRETARIES LTD AQUA RAY UK LTD Company Secretary 2009-07-01 CURRENT 2007-06-12 Dissolved 2015-06-09
TENBURY SECRETARIES LTD MB INV LTD Company Secretary 2009-04-01 CURRENT 2004-04-01 Dissolved 2017-01-31
TENBURY SECRETARIES LTD FRENCH COSMETIC CENTRE LIMITED Company Secretary 2009-04-01 CURRENT 2006-03-13 Active
TENBURY SECRETARIES LTD THE UNITED HEMISPHERE MERCHANTS LTD Company Secretary 2009-01-01 CURRENT 2006-11-21 Active
TENBURY SECRETARIES LTD INTERNATIONAL DEVELOPMENT CONSULTING LTD Company Secretary 2009-01-01 CURRENT 2000-06-16 Active
TENBURY SECRETARIES LTD MEDICAL PRODUCTS & SERVICES LTD Company Secretary 2009-01-01 CURRENT 2002-07-02 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.

DateDocument TypeDocument Description
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Flat 9, Elwick House Elwick Road Ashford Kent TN23 1AU England
2019-01-03TM02Termination of appointment of Tenbury Secretaries Ltd on 2018-12-31
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2018 FROM TENBURY I BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2018 FROM TENBURY I BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW
2018-05-09CH01Director's details changed for Giennadij Zielinksi on 2018-05-01
2018-04-05CH01Director's details changed for Giennadij Zielinksi on 2018-03-13
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GAGIK HOVHANNISYAN
2018-02-07AP01DIRECTOR APPOINTED GIENNADIJ ZIELINKSI
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2016-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0112/03/14 FULL LIST
2013-12-03RP04SECOND FILING WITH MUD 12/03/13 FOR FORM AR01
2013-12-03ANNOTATIONClarification
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2013-07-17RES15CHANGE OF NAME 08/07/2013
2013-07-17CERTNMCOMPANY NAME CHANGED 06532344 LTD CERTIFICATE ISSUED ON 17/07/13
2013-06-28AR0112/03/13 FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, TENBURY 1 BRENCHLEY MEWS, SCHOOL ROAD, CHARING, KENT, TN27 0JW
2012-11-20AP04CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LTD
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, THE LONDON OFFICE 202 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD, UNITED KINGDOM
2012-11-05AR0112/03/12 NO CHANGES
2012-11-05AR0112/03/11 FULL LIST
2012-11-05AR0112/03/10 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED GAGIK HOVHANNISYAN
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EMIL NALCHAJYAN
2012-11-05AA31/03/11 TOTAL EXEMPTION SMALL
2012-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2012-11-05RT01COMPANY RESTORED ON 05/11/2012
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-0988(2)AD 24/02/09 GBP SI 2@1=2 GBP IC 4/6
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / EMIL NALCHALYAN / 12/03/2008
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ADANA ENTERTAINMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against ADANA ENTERTAINMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADANA ENTERTAINMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADANA ENTERTAINMENTS LTD

Intangible Assets
Patents
We have not found any records of ADANA ENTERTAINMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADANA ENTERTAINMENTS LTD
Trademarks
We have not found any records of ADANA ENTERTAINMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADANA ENTERTAINMENTS 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 (90020 - Support activities to performing arts) as ADANA ENTERTAINMENTS LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where ADANA ENTERTAINMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADANA ENTERTAINMENTS LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADANA ENTERTAINMENTS 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 ADANA ENTERTAINMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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