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AD LINE ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Line Entertainment Limited. The company was founded 24 years ago and was given the registration number 03857064. The firm's registered office is in SALE. You can find them at 58 Woodheys Drive, , Sale, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD LINE ENTERTAINMENT LIMITED
Company Number:03857064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Woodheys Drive, Sale, England, M33 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Woodheys Drive, Sale, United Kingdom, M33 4JD

Director19 January 2017Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary11 October 1999Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 1999Active
Office 6, Derwentside Business Centre, Consett Business Park, Consett, United Kingdom, DH8 6BP

Director29 September 2010Active
24 Nella Road, London, W6 9PB

Director11 October 1999Active
4-5 Bridge Street, Bath, BA2 4AP

Corporate Director20 June 2001Active

People with Significant Control

Mr Nicholas Saberton
Notified on:19 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:58, Woodheys Drive, Sale, England, M33 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jean-Luc Berlot
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:French
Country of residence:Italy
Address:Frazione Chesta, 11, 12010rittana (Cn), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2024-02-18Accounts

Accounts with accounts type micro entity.

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2023-10-13Accounts

Change account reference date company previous shortened.

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2023-07-29Accounts

Change account reference date company previous extended.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-19Officers

Termination secretary company with name termination date.

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2017-01-19Address

Change registered office address company with date old address new address.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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