Company NameHot Animation Limited
Company StatusDissolved
Company Number03437019
CategoryPrivate Limited Company
Incorporation Date16 September 1997(26 years, 6 months ago)
Dissolution Date18 August 2012 (11 years, 7 months ago)
Previous NameHOT! Animation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJoseph Pasqualino Salvo
StatusClosed
Appointed31 December 2008(11 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 18 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameAndrew Paalborg
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2012(14 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (closed 18 August 2012)
RoleVp, Assistant General Counsel
Country of ResidenceUnited States
Correspondence Address333 Continental Boulevard
El Segundo
California 90245
United States
Director NameRobert Ian Lawes
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Finlay Street
London
SW6 6HE
Secretary NameCollette Theresa Marlow-Prince
NationalityBritish
StatusResigned
Appointed16 September 1997(same day as company formation)
RoleBusiness Affairs Executive
Correspondence Address61 Alleyn Road
Dulwich
SE21 8AD
Director NameZbigniew Josef Dembinski
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(2 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 31 October 2005)
RoleCompany Director
Correspondence Address54 Waterloo Road
Bramhall
Stockport
Cheshire
SK7 2NU
Director NameMr Malcolm George Paget
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(2 months, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 February 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address117 Whitchurch Gardens
Edgware
Middlesex
HA8 6PG
Director NameBrian Alan Little
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(2 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 13 October 2006)
RoleCompany Director
Correspondence Address6 Addison Road
Hale
Altrincham
Cheshire
WA15 9BQ
Director NameJackie Cockle
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(2 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 13 October 2006)
RoleCompany Director
Correspondence AddressMossfield Cottage 87 Bloomsbury Lane
Timperley
Altrincham
Cheshire
WA15 6NL
Director NameMr David Norman Barklem
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(2 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 13 October 2006)
RoleCompany Director
Correspondence Address41 Church Hill
Epping
Essex
CM16 4RA
Director NameKathryn Lucy Fawkes
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(4 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 23 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Hodford Road
London
NW11 8NL
Director NameShawn Karl Taylor
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(8 months, 1 week after company formation)
Appointment Duration3 years (resigned 06 June 2001)
RoleFinance Dirrector
Correspondence Address22 Vincent Road
Stoke Dabernon
Cobham
Surrey
KT11 3JB
Secretary NameShawn Karl Taylor
NationalityBritish
StatusResigned
Appointed08 June 2000(2 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 2000)
RoleCompany Director
Correspondence Address22 Vincent Road
Stoke Dabernon
Cobham
Surrey
KT11 3JB
Secretary NameMr Richard George Taylor
NationalityBritish
StatusResigned
Appointed31 August 2000(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QT
Secretary NameKatharine Helen Byrne
NationalityBritish
StatusResigned
Appointed23 January 2003(5 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 July 2003)
RoleGen Counsel
Correspondence AddressThe Old Coach House
Stockbridge Road
Timsbury
Romsey
SO51 0NE
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed14 July 2003(5 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX
Secretary NameKatharine Helen Byrne
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2006)
RoleGen Counsel
Correspondence AddressThe Old Coach House
Stockbridge Road
Timsbury
Romsey
SO51 0NE
Director NameJames Dominic Weight
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(8 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Courtney Place
Cobham
Surrey
KT11 2BE
Director NameMr Bruce David Steinberg
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2006(9 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Frognal
London
NW3 6XG
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed30 November 2006(9 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameMr David Pearce
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(10 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 January 2009)
RoleDeputy Chief Financial Officer
Country of ResidenceEngland
Correspondence Address9 Saint Albans Avenue
London
W4 5LL
Director NameMr Jeffrey Doubleday Dunn
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2008(11 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2012)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameMr Sean Stephen Sullivan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2009(11 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 September 2010)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMs Sangeeta Desai
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2010(12 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressToronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressToronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 August 2012Final Gazette dissolved following liquidation (1 page)
18 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2012Final Gazette dissolved following liquidation (1 page)
18 May 2012Return of final meeting in a members' voluntary winding up (14 pages)
18 May 2012Return of final meeting in a members' voluntary winding up (14 pages)
15 February 2012Appointment of Andrew Paalborg as a director on 1 February 2012 (3 pages)
15 February 2012Termination of appointment of Sangeeta Desai as a director (2 pages)
15 February 2012Termination of appointment of Jeffrey Dunn as a director (2 pages)
15 February 2012Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012 (2 pages)
15 February 2012Termination of appointment of Sangeeta Desai as a director on 1 February 2012 (2 pages)
15 February 2012Appointment of Andrew Paalborg as a director (3 pages)
11 August 2011Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
11 August 2011Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
10 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 August 2011Declaration of solvency (3 pages)
10 August 2011Declaration of solvency (3 pages)
10 August 2011Appointment of a voluntary liquidator (1 page)
10 August 2011Appointment of a voluntary liquidator (1 page)
10 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-27
(1 page)
3 May 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
3 May 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
22 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 2
(4 pages)
22 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 2
(4 pages)
16 September 2010Termination of appointment of Sean Sullivan as a director (1 page)
16 September 2010Termination of appointment of Sean Sullivan as a director (1 page)
16 September 2010Appointment of Ms Sangeeta Desai as a director (2 pages)
16 September 2010Appointment of Ms Sangeeta Desai as a director (2 pages)
5 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
5 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
23 December 2009Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
(1 page)
23 December 2009Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
(1 page)
20 October 2009Director's details changed for Mr Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
14 October 2009Secretary's details changed (1 page)
14 October 2009Secretary's details changed (1 page)
14 October 2009Secretary's details changed for {officer_name} (1 page)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
2 June 2009Accounts made up to 31 July 2008 (7 pages)
2 June 2009Accounts for a dormant company made up to 31 July 2008 (7 pages)
4 February 2009Appointment Terminated Director david pearce (1 page)
4 February 2009Appointment terminated director david pearce (1 page)
28 January 2009Appointment terminated director james weight (1 page)
28 January 2009Appointment Terminated Director james weight (1 page)
23 January 2009Director appointed sean sullivan (2 pages)
23 January 2009Director appointed sean sullivan (2 pages)
13 January 2009Secretary appointed joseph pasqualino salvo (1 page)
13 January 2009Secretary appointed joseph pasqualino salvo (1 page)
7 January 2009Director appointed jeffrey doubleday dunn (2 pages)
7 January 2009Appointment terminated secretary janet rowland (1 page)
7 January 2009Appointment Terminated Secretary janet rowland (1 page)
7 January 2009Director appointed jeffrey doubleday dunn (2 pages)
17 September 2008Return made up to 16/09/08; full list of members (3 pages)
17 September 2008Return made up to 16/09/08; full list of members (3 pages)
3 June 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 June 2008Accounts made up to 31 July 2007 (5 pages)
1 April 2008Appointment terminated director bruce steinberg (1 page)
1 April 2008Appointment Terminated Director bruce steinberg (1 page)
28 March 2008Director appointed mr david pearce (2 pages)
28 March 2008Director appointed mr david pearce (2 pages)
17 September 2007Return made up to 16/09/07; full list of members (2 pages)
17 September 2007Return made up to 16/09/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2007Accounts made up to 31 July 2006 (5 pages)
22 January 2007Accounts made up to 31 July 2005 (4 pages)
22 January 2007Accounts for a dormant company made up to 31 July 2005 (4 pages)
20 December 2006Secretary resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (1 page)
20 December 2006New secretary appointed (1 page)
3 November 2006New director appointed (3 pages)
3 November 2006New director appointed (3 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New secretary appointed (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Return made up to 16/09/06; full list of members (8 pages)
20 October 2006Director resigned (1 page)
20 October 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 October 2006New secretary appointed (2 pages)
4 May 2006New director appointed (5 pages)
4 May 2006New director appointed (5 pages)
13 February 2006Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
13 February 2006Return made up to 16/09/05; full list of members (10 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 May 2005Accounts made up to 31 July 2004 (4 pages)
31 May 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
22 September 2004Return made up to 16/09/04; full list of members (7 pages)
22 September 2004Return made up to 16/09/04; full list of members (7 pages)
24 May 2004Total exemption full accounts made up to 31 July 2003 (4 pages)
24 May 2004Total exemption full accounts made up to 31 July 2003 (4 pages)
30 September 2003Return made up to 16/09/03; no change of members (7 pages)
30 September 2003Return made up to 16/09/03; no change of members (7 pages)
23 July 2003Secretary resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003New secretary appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
6 June 2003Total exemption full accounts made up to 31 July 2002 (5 pages)
6 June 2003Total exemption full accounts made up to 31 July 2002 (5 pages)
2 April 2003Secretary resigned (1 page)
2 April 2003Secretary resigned (1 page)
2 April 2003New secretary appointed (2 pages)
2 April 2003New secretary appointed (2 pages)
20 November 2002Return made up to 16/09/02; full list of members (8 pages)
20 November 2002Return made up to 16/09/02; full list of members (8 pages)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
6 June 2002Accounts made up to 31 July 2001 (4 pages)
6 June 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
2 November 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2001Return made up to 16/09/01; full list of members (8 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
28 June 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
28 June 2001Accounts made up to 31 July 2000 (4 pages)
4 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 2000Secretary resigned (1 page)
16 November 2000Secretary resigned (1 page)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000Registered office changed on 08/11/00 from: fifth floor, maple house 141-150 tottenham court road london W1P 9LL (1 page)
8 November 2000Return made up to 16/09/00; full list of members (9 pages)
8 November 2000Registered office changed on 08/11/00 from: fifth floor, maple house 141-150 tottenham court road london W1P 9LL (1 page)
8 November 2000New secretary appointed (2 pages)
8 November 2000Return made up to 16/09/00; full list of members (9 pages)
27 July 2000Registered office changed on 27/07/00 from: c/o the pump house 13-16 jacob's well mews london W1H 5PD (1 page)
27 July 2000Registered office changed on 27/07/00 from: c/o the pump house 13-16 jacob's well mews london W1H 5PD (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
20 March 2000Accounts made up to 31 July 1998 (5 pages)
20 March 2000Full accounts made up to 31 July 1999 (5 pages)
20 March 2000Accounts for a dormant company made up to 31 July 1998 (5 pages)
20 March 2000Full accounts made up to 31 July 1999 (5 pages)
7 December 1999Return made up to 16/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 December 1999Return made up to 16/09/99; full list of members (8 pages)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
4 May 1999Director resigned (1 page)
4 May 1999Return made up to 16/09/98; full list of members (8 pages)
4 May 1999Return made up to 16/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 May 1999Director resigned (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 February 1998Company name changed hot! Animation LIMITED\certificate issued on 26/02/98 (5 pages)
25 February 1998Company name changed hot! Animation LIMITED\certificate issued on 26/02/98 (5 pages)
23 December 1997Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
23 December 1997Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
26 November 1997Secretary resigned (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Director resigned (1 page)
23 September 1997Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned (1 page)
16 September 1997Incorporation (15 pages)
16 September 1997Incorporation (15 pages)