Geronimo Entertainments Plc

Company Name	Geronimo Entertainments Plc
Company Status	Dissolved
Company Number	04519150
Category	Public Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Walter Machutchon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 20 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Mr Paul Hinton French
Nationality	British
Status	Closed
Appointed	11 June 2004(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Windmill Road Bramham Wetherby LS23 6QP

Director Name	Mackenzie Investments Limited (Corporation)
Status	Closed
Appointed	26 November 2013(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 October 2020)
Correspondence Address	23 Victoria Avenue Harrogate North Yorkshire HG1 5RD

Director Name	Marcus Langley Jubb
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cote Tithe Barn Lane, Bardsey Leeds West Yorkshire LS17 9DX

Secretary Name	Mr Thomas Alexander Mackay
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorton Toys Hill Westerham Kent TN16 1QG

Location

Registered Address	Osborne House 20, Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £0.1	Mackenzie Investments LTD 50.00% Ordinary
1 at £0.1	Andrew Walter Mackenzie Machutchon 25.00% Ordinary
1 at £0.1	Marcus Langley Jubb 25.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 December 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 January 2017	Registered office address changed from Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from C/O the Mackenzie Partnership 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page)
14 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP .4 (5 pages)
6 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .4 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 November 2013	Appointment of Mackenzie Investments Limited as a director (2 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP .4 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
21 February 2011	Termination of appointment of Marcus Jubb as a director (1 page)
3 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
21 October 2008	Return made up to 27/08/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
11 September 2007	Return made up to 27/08/07; full list of members (2 pages)
11 September 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
30 August 2006	Return made up to 27/08/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (1 page)
5 October 2005	Return made up to 27/08/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 August 2004 (1 page)
16 September 2004	Return made up to 27/08/04; full list of members (7 pages)
23 July 2004	New secretary appointed (2 pages)
12 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
19 December 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 27/08/03; full list of members (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: 23 victoria avenue harrogate north yorkshire HG1 5RD (1 page)
27 August 2002	Incorporation (66 pages)

Geronimo Entertainments Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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