DESERTLANDS ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DESERTLANDS ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DESERTLANDS ENTERTAINMENT LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484734. The accounts status is FULL.

DESERTLANDS ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASSARDE PRODUCTIONS LIMITED (until 17/01/2005)
LOMBARD BUSINESS FINANCE LIMITED (until 30/10/2003)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-26 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2019-01-08 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2019-04-26 CURRENT
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2003-01-31 UNTIL 2003-11-04 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-19 UNTIL 2009-02-10 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2003-10-28 UNTIL 2004-03-18 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2019-01-08 UNTIL 2019-04-26 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1993-04-05 UNTIL 1993-03-26 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2002-03-12 UNTIL 2003-01-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-11-04 UNTIL 2005-11-18 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2000-07-01 UNTIL 2002-03-11 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary 1992-06-26 UNTIL 1993-04-05 RESIGNED
MARGARET JANET EVANS British Secretary RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 1999-03-11 UNTIL 2000-06-30 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2018-11-26 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-10-28 UNTIL 2004-02-29 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2003-10-28 UNTIL 2008-07-31 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-01-08 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2019-01-08 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-03-11 RESIGNED
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 UNTIL 2019-01-08 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 1999-03-11 UNTIL 2003-11-04 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2003-10-28 UNTIL 2004-06-07 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard Corporate Finance (11) Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Royal Bank Leasing Limited 2016-04-06 - 2017-07-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.B. EQUIPMENT LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
R.B. LEASING (APRIL) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PATALEX PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
PATALEX II PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
P OF A PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LOMBARD CORPORATE FINANCE (6) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (15) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (14) LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (13) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (11) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (10) LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
DISTANT PLANET PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PATALEX V PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (7) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PRICE PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NANNY MCPHEE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PATALEX III PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PATALEX IV PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
ISOBEL HOLDCO LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INDUSTRIAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
W G T C NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOMBARD LEASE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WINCHCOMBE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CARE HOMES 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD LEARNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ESME LOANS LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr