Our Price Entertainment Limited LONDON


Our Price Entertainment Limited was formally closed on 2020-05-14. Our Price Entertainment was a private limited company that was located at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. The company (formally formed on 1962-08-14) was run by 1 director.
Director Lee S. who was appointed on 19 September 2003.

The company was classified as "other retail specialist stores" (5248). As stated in the CH database, there was a name alteration on 2003-10-07, their previous name was Sanity Entertainment (UK). There is another name change: previous name was Our Price performed on 2001-10-17. 2003-07-04 is the date of the last annual return.

Our Price Entertainment Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732439
Date of Incorporation Tue, 14th Aug 1962
Date of Dissolution Thu, 14th May 2020
Industry Other retail specialist stores
End of financial Year 30th June
Company age 58 years old
Account next due date Sat, 30th Apr 2005
Account last made up date Sat, 28th Jun 2003
Next confirmation statement due date Mon, 18th Jul 2016
Return last made up date Fri, 4th Jul 2003

Company staff

Lee S.

Position: Director

Appointed: 19 September 2003

Jeremy C.

Position: Director

Resigned: 15 September 1994

Philip D.

Position: Director

Resigned: 14 January 1994

Nigel K.

Position: Director

Resigned: 27 May 1994

Malcolm F.

Position: Director

Resigned: 31 March 1993

Alan H.

Position: Director

Resigned: 07 August 1994

Peter C.

Position: Director

Resigned: 04 September 1992

Richard H.

Position: Director

Resigned: 28 May 1994

Peter K.

Position: Director

Resigned: 15 September 1994

Philip S.

Position: Secretary

Resigned: 30 September 1994

John N.

Position: Director

Resigned: 31 May 1994

Mark H.

Position: Secretary

Appointed: 19 September 2003

Resigned: 12 February 2004

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2003

Resigned: 19 September 2003

Samir S.

Position: Secretary

Appointed: 16 October 2001

Resigned: 17 July 2003

Samir S.

Position: Director

Appointed: 16 October 2001

Resigned: 17 July 2003

Graham B.

Position: Secretary

Appointed: 13 October 2001

Resigned: 17 October 2001

Shane F.

Position: Director

Appointed: 13 October 2001

Resigned: 19 September 2003

Neil B.

Position: Director

Appointed: 17 November 2000

Resigned: 10 October 2001

Kevin O.

Position: Director

Appointed: 17 November 2000

Resigned: 13 October 2001

Brian W.

Position: Director

Appointed: 17 November 2000

Resigned: 13 October 2001

Douglas M.

Position: Director

Appointed: 17 November 2000

Resigned: 13 October 2001

Graham J.

Position: Director

Appointed: 17 November 2000

Resigned: 13 October 2001

Richard L.

Position: Director

Appointed: 22 August 2000

Resigned: 13 October 2001

Christopher A.

Position: Director

Appointed: 03 April 2000

Resigned: 13 October 2001

Stephen P.

Position: Director

Appointed: 03 April 2000

Resigned: 13 October 2001

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 13 October 2001

Robert T.

Position: Director

Appointed: 01 October 1999

Resigned: 03 March 2000

Duncan T.

Position: Director

Appointed: 02 August 1999

Resigned: 03 April 2000

David W.

Position: Director

Appointed: 17 August 1998

Resigned: 13 October 2001

Diana L.

Position: Secretary

Appointed: 08 July 1998

Resigned: 10 March 2000

Julian G.

Position: Director

Appointed: 17 December 1997

Resigned: 02 August 1999

Michael M.

Position: Director

Appointed: 06 December 1995

Resigned: 31 March 2000

Gerard H.

Position: Secretary

Appointed: 01 October 1994

Resigned: 08 July 1998

David W.

Position: Director

Appointed: 15 September 1994

Resigned: 17 December 1997

Peter T.

Position: Director

Appointed: 01 February 1994

Resigned: 31 July 1995

Ronald S.

Position: Director

Appointed: 03 February 1993

Resigned: 26 May 1994

John L.

Position: Director

Appointed: 04 August 1992

Resigned: 15 September 1994

Simon B.

Position: Director

Appointed: 04 August 1992

Resigned: 17 December 1997

Company previous names

Sanity Entertainment (UK) October 7, 2003
Our Price October 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 28th Jun 2003
filed on: 9th, September 2003
Free Download (19 pages)

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