BUZZ ENTERTAINMENT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BUZZ ENTERTAINMENT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BUZZ ENTERTAINMENT LIMITED was incorporated 60 years ago on 20/04/1964 and has the registered number: 00801616. The accounts status is FULL and accounts are next due on 14/10/2024.

BUZZ ENTERTAINMENT LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 1 14/01/2023 14/10/2024

Registered Office

UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALA BINGO LIMITED (until 03/09/2018)
GALA HOLDINGS LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY PAYNE Feb 1969 British Director 2018-12-04 CURRENT
MR DOMINIC MANSOUR Jul 1976 British Director 2022-12-07 CURRENT
MR PAUL THOMAS Dec 1955 British Secretary 1992-01-31 UNTIL 1994-02-14 RESIGNED
MR MICHAEL ROBERT THOMPSON Sep 1953 British Director 1994-02-14 UNTIL 1997-12-13 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 1992-07-28 UNTIL 1994-02-14 RESIGNED
RICHARD THOMAS NEVILLE SOWERBY Feb 1952 British Director 1997-12-13 UNTIL 2004-12-15 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 1997-11-11 UNTIL 1997-12-13 RESIGNED
SIMON SHAW Sep 1966 British Director 2018-02-16 UNTIL 2018-12-04 RESIGNED
BRIAN RICHARD ROSS Aug 1950 British Director 1997-06-16 UNTIL 1997-09-29 RESIGNED
EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2004-12-15 UNTIL 2006-09-18 RESIGNED
MR JAIME QUEEN Apr 1983 British Director 2020-07-14 UNTIL 2021-01-15 RESIGNED
SIR IAN MAURICE GRAY PROSSER Jul 1943 British Director RESIGNED
MR PETER CHARLES SHERLOCK Feb 1945 British Director RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 1995-06-07 UNTIL 1997-06-16 RESIGNED
JOHN LAURENCE WAIN Jan 1945 British Director 1992-07-28 UNTIL 1996-09-30 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director RESIGNED
MR MICHAEL ROBERT THOMPSON Sep 1953 British Secretary 1994-02-14 UNTIL 1997-12-13 RESIGNED
GALA CORAL NOMINEES LIMITED Corporate Director 2006-04-26 UNTIL 2015-12-19 RESIGNED
MISS LEIGH SMERDON Other Secretary 2003-04-07 UNTIL 2006-02-09 RESIGNED
CHARLES BLAIR RITCHIE SINTON Jan 1948 British Secretary 2001-08-06 UNTIL 2003-04-07 RESIGNED
JOHN MICHAEL KELLY Apr 1947 British Secretary 1997-12-13 UNTIL 1998-07-06 RESIGNED
MR MARTYN DAVID CHEATLE Mar 1962 British Secretary 1998-07-06 UNTIL 2001-08-06 RESIGNED
MR WILLIAM MURRAY CAIRNS Oct 1941 Secretary RESIGNED
GALA CORAL PROPERTIES LIMITED Corporate Director 2010-10-07 UNTIL 2015-12-19 RESIGNED
RICHARD MICHAEL CAVE Sep 1959 British Director 1997-03-03 UNTIL 1997-09-29 RESIGNED
ARTHUR EDWARD ROBIN MANNERS Mar 1938 British Director RESIGNED
MR GARY WILLIAM HUGHES Apr 1962 British Director 2009-07-10 UNTIL 2011-09-30 RESIGNED
DOMINIC STEPHEN HARRISON Jan 1963 British Director 2009-07-10 UNTIL 2010-09-01 RESIGNED
MR NEIL GEOFFREY GOULDEN Nov 1953 British Director 2010-09-01 UNTIL 2010-11-08 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 1994-03-01 UNTIL 1997-03-03 RESIGNED
ADRIAN JOHN FAWCETT Jul 1968 British Director 2016-11-18 UNTIL 2017-10-11 RESIGNED
JONATHAN MATTHEW DUCK May 1961 British Director 1996-04-24 UNTIL 1997-09-30 RESIGNED
OTTO CHARLES DARBY Aug 1934 British Director RESIGNED
JOHN JULIAN TRISTAM CRONK May 1947 British Director 2006-04-26 UNTIL 2009-07-10 RESIGNED
RICHARD WILLIAM COLLIN Apr 1949 British Director 1992-07-28 UNTIL 1997-09-30 RESIGNED
MR MERVYN PETER CHILDS Apr 1946 British Director 1997-03-03 UNTIL 1997-09-29 RESIGNED
JOHN HENRY MORGAN Jun 1938 British Director 1992-07-28 UNTIL 1997-03-31 RESIGNED
BRIAN ROGER MATTINGLEY Nov 1951 British Director 1998-09-07 UNTIL 2003-10-13 RESIGNED
CHRIS MATTHEWS Jun 1972 British Director 2017-10-11 UNTIL 2022-12-09 RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director 1992-07-28 UNTIL 1995-06-07 RESIGNED
MR PAUL BOWTELL May 1968 British Director 2011-10-03 UNTIL 2015-12-19 RESIGNED
JOHN MICHAEL KELLY Apr 1947 British Director 1997-12-13 UNTIL 2006-09-18 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 1994-08-01 UNTIL 1996-03-18 RESIGNED
MR SIMON MICHAEL WYKES Sep 1967 British Director 2015-12-18 UNTIL 2016-11-18 RESIGNED
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2015-12-18 UNTIL 2018-02-16 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 1992-07-28 UNTIL 1997-09-29 RESIGNED
GALA CORAL SECRETARIES LIMITED Corporate Secretary 2006-02-09 UNTIL 2015-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buzz Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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