TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED

Company summary

1 outstanding charge

Company number: 04015665
Status: DISSOLVED
Incorporated / age: 15 June 20009 years
Registered office: Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire, ST5 7QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 September 2026 at 02:10 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
Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire, ST5 7QT
Nature of business
Other wholesale
Motion picture & video distribution
Other entertainment activities
Previous company names
AMP ENTERPRISES LIMITED
HAJCO 219 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETSON, Graham ACTIVE	Secretary	05 Sep 2006				Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
BARNETSON, Graham ACTIVE	Director	05 Sep 2006		United Kingdom	November 1968	Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
EAST, Stephen John ACTIVE	Director	25 Jan 2008		England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
LEWIS, Stephen Bernard ACTIVE	Director	15 Aug 2008		United Kingdom	April 1964	11 London Road, Loughton Village, Milton Keynes, MK5 8AB
GRUBB, Ian Michael RESIGNED	Secretary	03 May 2004	30 Sep 2004			13 Lyncroft, Albrighton, Wolverhampton, WV7 3QJ
LEES, Christopher RESIGNED	Secretary	01 Dec 2002	08 Feb 2004			Oak House, High Street Church Eaton, Stafford, Staffordshire, ST20 0AG
MASON, Warren RESIGNED	Secretary	18 Oct 2002	01 Dec 2002			9 Denfields, Penkridge, Staffordshire, ST19 5JF
MOOREHEAD, Simon Charles Wheeler RESIGNED	Secretary	01 Oct 2004	21 Jan 2005			28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
PEMBLINGTON, David RESIGNED	Secretary	20 Jul 2000	18 Oct 2002			Linden, Parkwood Drive Madeley Parkwood, Baldwins Gate, Staffordshire, ST5 5EU
STEPHENSON, Christopher RESIGNED	Secretary	25 Jan 2005	05 Sep 2006			242 Brooklands Road, Manchester, Lancashire, M23 9HD
HAJCO SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 2000	20 Jul 2000			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
ASHTON, Dennis RESIGNED	Director	20 Jul 2000	08 Jul 2005		October 1955	The Lodge, Houghs Lane, High Walton, Warrington, Cheshire, WA4 5LJ
BISH JONES, Trevor Charles RESIGNED	Director	25 Jan 2008	15 Aug 2008	United Kingdom	April 1960	Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
BROWNING, James Scott RESIGNED	Director	24 Mar 2005	31 Jan 2007	United Kingdom	January 1966	Lomond House, Rufford Park, Newark, NG22 9DE
BURKE, Simon Paul RESIGNED	Director	05 Aug 2004	05 Sep 2006	United Kingdom	August 1958	35 Chepstow Place, London, W2 4TT
LEES, Christopher RESIGNED	Director	01 Dec 2002	08 Feb 2004	United Kingdom	December 1962	Oak House, High Street Church Eaton, Stafford, Staffordshire, ST20 0AG
MASON, Warren RESIGNED	Director	20 Jul 2000	08 Jul 2005		June 1967	9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF
PEMBLINGTON, David RESIGNED	Director	20 Jul 2000	18 Oct 2002		October 1953	Linden, Parkwood Drive Madeley Parkwood, Baldwins Gate, Staffordshire, ST5 5EU
WIGGLESWORTH, Lloyd John RESIGNED	Director	05 Sep 2006	31 Jan 2008	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
HAJCO DIRECTORS LIMITED RESIGNED	Director	15 Jun 2000	20 Jul 2000			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

BARNETSON, Graham ACTIVE
Role: Secretary
Appointed on: 05 Sep 2006
Address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

BARNETSON, Graham ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

EAST, Stephen John ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

LEWIS, Stephen Bernard ACTIVE
Role: Director
Appointed on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB

GRUBB, Ian Michael RESIGNED
Role: Secretary
Appointed on: 03 May 2004
Resigned on: 30 Sep 2004
Address: 13 Lyncroft, Albrighton, Wolverhampton, WV7 3QJ

LEES, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 08 Feb 2004
Address: Oak House, High Street Church Eaton, Stafford, Staffordshire, ST20 0AG

MASON, Warren RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 01 Dec 2002
Address: 9 Denfields, Penkridge, Staffordshire, ST19 5JF

MOOREHEAD, Simon Charles Wheeler RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 21 Jan 2005
Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

PEMBLINGTON, David RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 18 Oct 2002
Address: Linden, Parkwood Drive Madeley Parkwood, Baldwins Gate, Staffordshire, ST5 5EU

STEPHENSON, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 05 Sep 2006
Address: 242 Brooklands Road, Manchester, Lancashire, M23 9HD

HAJCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 20 Jul 2000
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

ASHTON, Dennis RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 08 Jul 2005
Date of birth: October 1955
Address: The Lodge, Houghs Lane, High Walton, Warrington, Cheshire, WA4 5LJ

BISH JONES, Trevor Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB

BROWNING, James Scott RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lomond House, Rufford Park, Newark, NG22 9DE

BURKE, Simon Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 35 Chepstow Place, London, W2 4TT

LEES, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 08 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Oak House, High Street Church Eaton, Stafford, Staffordshire, ST20 0AG

MASON, Warren RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 08 Jul 2005
Date of birth: June 1967
Address: 9 Denefields, Penkridge, Stafford, Staffordshire, ST19 5JF

PEMBLINGTON, David RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 18 Oct 2002
Date of birth: October 1953
Address: Linden, Parkwood Drive Madeley Parkwood, Baldwins Gate, Staffordshire, ST5 5EU

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

HAJCO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 20 Jul 2000
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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