AMALGAMATED RACING LIMITED

dissolved Company number 05849833

Private Limited by Shares · Incorporated on 19th Jun 2006 · Closed on 1st Jan 2020

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SIC code: 59113
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMALGAMATED RACING LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jun 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programme production activities.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEPTUNE SECRETARIES LIMITED	Corporate secretary	1st Jan 2010	This company	Not recorded	—
David Craven	Director	27th Apr 2011	This company	British	—
Martin Stevenson	Director	1st Jan 2019	This company	British	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jun 2006
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

19th Jun 2006 Company incorporated
19th Jun 2006 NEPTUNE CORPORATE SERVICES LIMITED appointed as Corporate director
19th Jun 2006 NEPTUNE DIRECTORS LIMITED appointed as Corporate director
19th Jun 2006 NEPTUNE SECRETARIES LIMITED appointed as Corporate secretary
22nd Sep 2006 NEPTUNE CORPORATE SERVICES LIMITED resigned as Corporate director
22nd Sep 2006 NEPTUNE DIRECTORS LIMITED resigned as Corporate director
22nd Sep 2006 Andrew Brown appointed as Director
22nd Sep 2006 Simon Bazalgette appointed as Director
22nd Sep 2006 Alan Morcombe appointed as Director
22nd Sep 2006 Philip Siers appointed as Director
31st Jan 2007 NEPTUNE SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2007 Lorri Warrington appointed as Secretary
23rd Jul 2008 Alan Wyatt appointed as Director
23rd Jul 2008 Peter Bertram appointed as Director
12th Nov 2008 Andrew Brown resigned as Director
18th Nov 2008 Richard Fitzgerald appointed as Director
16th Jul 2009 Philip Siers resigned as Director
7th Aug 2009 Simon Bazalgette resigned as Director
31st Dec 2009 Lorri Warrington resigned as Secretary
1st Jan 2010 NEPTUNE SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2010 Clodagh Curran appointed as Secretary
28th Feb 2010 Alan Morcombe resigned as Director
28th Feb 2010 Michael McLaren appointed as Director
27th Apr 2011 David Craven appointed as Director
27th Apr 2011 Michael McLaren resigned as Director
31st May 2011 Alan Wyatt resigned as Director
31st May 2011 Simon Ellen appointed as Director
27th Feb 2012 Peter Bertram resigned as Director
26th Mar 2012 Andrew Lindley appointed as Director
6th Aug 2014 Richard Fitzgerald resigned as Director
6th Aug 2014 Alan Flitcroft appointed as Director
30th Sep 2015 Clodagh Curran resigned as Secretary
7th Nov 2018 Andrew Lindley resigned as Director
7th Nov 2018 Alan Flitcroft resigned as Director
1st Jan 2019 Martin Stevenson appointed as Director
1st Jan 2019 Simon Ellen resigned as Director

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