BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02493506
Status: DISSOLVED
Incorporated / age: 19 April 199024 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
CITYVISION INVESTMENTS LIMITED
GOOD NIGHT INN LIMITED
MATAHARI 318 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
23 April 2013
Dissolved on
26 September 2014
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  23 April 2013
- Lee Antony Manning
  Insolvency practitioner
  Appointed
  23 April 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITRE SECRETARIES LIMITED ACTIVE	Nominee Secretary	12 Jun 1992				Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
EDWARDS, Karen RESIGNED	Secretary	06 Aug 1996	20 Jul 1998			5 Woodfield Park, Amersham, Buckinghamshire, HP6 5QQ
ELLIOTT, Phillip Mark RESIGNED	Secretary	26 Sep 2003	15 Nov 2006			3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
MORETON, Jacqueline Frances RESIGNED	Secretary	20 Jul 1998	30 May 1999			6b Lonsdale Place, Islington, London, N1 1EL
SIMS, Robin Edward RESIGNED	Secretary		12 Jun 1992			57 Kings Road, Walton On Thames, Surrey, KT12 2RB
WADDELL, Deborah RESIGNED	Secretary	26 Apr 1999	26 Sep 2003			38 Haslemere Avenue, London, W13 9UJ
BACZKO, Joseph Richard RESIGNED	Director	14 Sep 1992	01 Jan 1993		June 1945	144 Alexander Palm Road, Boca Raton, Florida, FOREIGN, Usa
BERRARD, Steven Richard RESIGNED	Director	14 Sep 1992	19 Mar 1996		July 1954	508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
CLARKE, Simon Jeremy RESIGNED	Director	06 Jun 1999	15 Nov 2006	England	April 1961	68 The Drive, Uxbridge, Middlesex, UB10 8AQ
DEFRANCO II, James RESIGNED	Director	27 May 2011	07 Jun 2013	Usa	February 1953	9601, S.Meridian Blvd., Englewood, Colorado 80112, United States
DODGE, Robert Stanton RESIGNED	Director	27 May 2011	07 Jun 2013	Usa	December 1967	9601, S.Meridian Blvd., Englewood, Colorado 80112, United States
ELLIOTT, Phillip Mark RESIGNED	Director	23 Sep 1996	15 Nov 2006	England	February 1955	3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
ERGEN, Charles W. RESIGNED	Director	27 May 2011	07 Jun 2013	Usa	March 1953	9601, S.Meridian Blvd., Englewood, Colorado 80112, United States
FEENEY, Eamonn RESIGNED	Director	18 Oct 2010	27 May 2011	England	July 1955	Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
FEENEY, Eamonn RESIGNED	Director	15 Nov 2006	07 Jun 2010	England	July 1955	Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
GEDDIS, Gerald Richard RESIGNED	Director	14 Sep 1992	27 May 1994		May 1950	45 Riverside Way, Uxbridge, Middlesex, UB8 2YF
HAWKINS, Thomas William RESIGNED	Director	14 Sep 1992	31 May 1996		April 1961	621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
HIGGINS, Martin RESIGNED	Director	15 Nov 2006	20 Jun 2013	Ireland	January 1962	Hill House, 1 Little New Street, London, EC4A 3TR
NORRIS, Terence John RESIGNED	Director		14 Sep 1992	United Kingdom	June 1948	Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
PICKUP, Anthony Robert RESIGNED	Director		14 May 1992		September 1954	5 Old School Court, School Lane, Buckingham, Buckinghamshire, MK18 1WE
PRIME, Richard Graham RESIGNED	Director	25 Mar 1993	31 May 1996		March 1954	24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
PRIME, Richard Graham RESIGNED	Director		14 Sep 1992		March 1954	24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
SHEPHERD, Nicholas Paul RESIGNED	Director	28 Jun 1996	06 Jun 1999		August 1958	10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
TRAVIS, Nigel RESIGNED	Director	26 May 1994	03 May 2002		December 1949	5109 Heather Court, Flower Mound, Texas, 75028, Usa

MITRE SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 12 Jun 1992
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

EDWARDS, Karen RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 20 Jul 1998
Address: 5 Woodfield Park, Amersham, Buckinghamshire, HP6 5QQ

ELLIOTT, Phillip Mark RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 15 Nov 2006
Address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 30 May 1999
Address: 6b Lonsdale Place, Islington, London, N1 1EL

SIMS, Robin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1992
Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

WADDELL, Deborah RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 26 Sep 2003
Address: 38 Haslemere Avenue, London, W13 9UJ

BACZKO, Joseph Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Jan 1993
Date of birth: June 1945
Address: 144 Alexander Palm Road, Boca Raton, Florida, FOREIGN, Usa

BERRARD, Steven Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 19 Mar 1996
Date of birth: July 1954
Address: 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa

CLARKE, Simon Jeremy RESIGNED
Role: Director
Appointed on: 06 Jun 1999
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: April 1961
Address: 68 The Drive, Uxbridge, Middlesex, UB10 8AQ

DEFRANCO II, James RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 07 Jun 2013
Country of Residence: Usa
Date of birth: February 1953
Address: 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States

DODGE, Robert Stanton RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 07 Jun 2013
Country of Residence: Usa
Date of birth: December 1967
Address: 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States

ELLIOTT, Phillip Mark RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: February 1955
Address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

ERGEN, Charles W. RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 07 Jun 2013
Country of Residence: Usa
Date of birth: March 1953
Address: 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States

FEENEY, Eamonn RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: July 1955
Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ

FEENEY, Eamonn RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: July 1955
Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ

GEDDIS, Gerald Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 27 May 1994
Date of birth: May 1950
Address: 45 Riverside Way, Uxbridge, Middlesex, UB8 2YF

HAWKINS, Thomas William RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 31 May 1996
Date of birth: April 1961
Address: 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa

HIGGINS, Martin RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 20 Jun 2013
Country of Residence: Ireland
Date of birth: January 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR

NORRIS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU

PICKUP, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1992
Date of birth: September 1954
Address: 5 Old School Court, School Lane, Buckingham, Buckinghamshire, MK18 1WE

PRIME, Richard Graham RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 31 May 1996
Date of birth: March 1954
Address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ

PRIME, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: March 1954
Address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ

SHEPHERD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 06 Jun 1999
Date of birth: August 1958
Address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS

TRAVIS, Nigel RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 03 May 2002
Date of birth: December 1949
Address: 5109 Heather Court, Flower Mound, Texas, 75028, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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