Four 23 Limited

Company Name	Four 23 Limited
Company Status	Dissolved
Company Number	04659574
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Four 23 Films Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Warren Bramley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	C/O Cork Gully 6 Snow Hill London EC1A 2AY

Director Name	Lawrence Edward Brannon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Film & Video Production
Correspondence Address	86 Ivygreen Road Chorlton Manchester Greater Manchester M21 9EX

Director Name	Matt Edward Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Editor
Correspondence Address	1 Orchard Street West Didsbury Manchester Greater Manchester M20 2LP

Director Name	John Martin Walsh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Film & Viseo Production
Correspondence Address	Flat 2, 13 Saint Clements Road Chorlton Manchester Greater Manchester M21 9HT

Secretary Name	Llb Warren Bramley
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Film & Video Production
Correspondence Address	The Flat 6 Albert Hill Street, Didsbury Manchester Lancashire M20 6RF

Secretary Name	Deborah Goldsmith
Nationality	British
Status	Resigned
Appointed	08 January 2004(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2007)
Role	Artist
Correspondence Address	8 Ollerton Avenue Old Trafford Manchester Greater Manchester M16 7SE

Secretary Name	Darryl Hardman
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	61 Clitheroe Drive Bury Lancashire BL8 2JU

Contact

Website	four23.net
Telephone	020 72537219
Telephone region	London

Location

Registered Address	C/O Cork Gully 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

6k at £1	Warren Bramley 60.00% Ordinary
4k at £1	Darryl Hardman 40.00% Ordinary

Financials

Year	2014
Net Worth	£843,572
Cash	£282,992
Current Liabilities	£356,678

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 April

Charges

27 March 2009	Delivered on: 4 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2009

Delivered on: 4 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 September 2019	Final Gazette dissolved following liquidation (1 page)
17 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
24 September 2018	Registered office address changed from 4 Berry Street London EC1V 0AA to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 24 September 2018 (2 pages)
21 September 2018	Declaration of solvency (6 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 (3 pages)
21 September 2018	Appointment of a voluntary liquidator (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 April 2018	Satisfaction of charge 1 in full (4 pages)
9 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 December 2016	Termination of appointment of Darryl Hardman as a secretary on 25 August 2016 (2 pages)
18 December 2016	Termination of appointment of Darryl Hardman as a secretary on 25 August 2016 (2 pages)
6 October 2016	Purchase of own shares. (3 pages)
6 October 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 6,000 (6 pages)
6 October 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 6,000 (6 pages)
6 October 2016	Purchase of own shares. (3 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (3 pages)
8 March 2016	Director's details changed for Mr Warren Bramley on 2 January 2016 (2 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (3 pages)
8 March 2016	Director's details changed for Mr Warren Bramley on 2 January 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
16 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
16 June 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
26 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Llb Warren Bramley on 1 October 2009 (2 pages)
22 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Llb Warren Bramley on 1 October 2009 (2 pages)
22 May 2013	Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Llb Warren Bramley on 1 October 2009 (2 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
23 January 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
3 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
22 October 2009	123 30/04/09 (1 page)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2009	123 30/04/09 (1 page)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Annual return made up to 7 February 2009 with a full list of shareholders (12 pages)
19 October 2009	Annual return made up to 7 February 2009 with a full list of shareholders (12 pages)
19 October 2009	Annual return made up to 7 February 2009 with a full list of shareholders (12 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 10,000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 10,000 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Return made up to 07/02/09; full list of members (3 pages)
25 March 2009	Return made up to 07/02/09; full list of members (3 pages)
18 March 2009	Return made up to 07/02/08; full list of members (3 pages)
18 March 2009	Return made up to 07/02/08; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Registered office changed on 08/02/08 from: the apex, 6 southern street castlefield manchester greater manchester M3 4NN (1 page)
8 February 2008	Registered office changed on 08/02/08 from: the apex, 6 southern street castlefield manchester greater manchester M3 4NN (1 page)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
23 March 2007	Return made up to 07/02/07; full list of members (2 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 07/02/07; full list of members (2 pages)
23 March 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 07/02/06; full list of members (2 pages)
7 February 2006	Return made up to 07/02/06; full list of members (2 pages)
7 February 2006	Director's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2006	Return made up to 07/02/05; full list of members (6 pages)
13 January 2006	Return made up to 07/02/05; full list of members (6 pages)
30 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
30 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
19 April 2004	Return made up to 07/02/04; full list of members (8 pages)
19 April 2004	Return made up to 07/02/04; full list of members (8 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
3 February 2004	Company name changed four 23 films LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed four 23 films LIMITED\certificate issued on 03/02/04 (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
6 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
6 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
7 February 2003	Incorporation (20 pages)
7 February 2003	Incorporation (20 pages)