Hear Colours Ltd

Company Name	Hear Colours Ltd
Company Status	Dissolved
Company Number	04857473
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Name	Frolic Audio-Visual Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicola Romanini
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Nelson Mandela Close London N10 1LA

Secretary Name	Dr Kathryn Paul
Nationality	British
Status	Closed
Appointed	09 August 2006(3 years after company formation)
Appointment Duration	12 years, 10 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	15 Nelson Mandela Close London N10 1LA

Director Name	Warren Halpin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	104 Downham Road London N1 5BE

Secretary Name	Mr Nicola Romanini
Nationality	Italian
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Nelson Mandela Close London N10 1LA

Contact

Website	frolicproductions.com

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	Michael O'sullivan 49.98% Ordinary
1k at £1	Nicola Romanini 49.98% Ordinary
1 at £1	Warren Halpin 0.05% Ordinary

Financials

Year	2014
Net Worth	-£412,027
Cash	£28,389
Current Liabilities	£646,819

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
19 March 2019	Application to strike the company off the register (3 pages)
26 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,003 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,003 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,003 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 February 2015	Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N18 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N18 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2,003 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2,003 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2,003 (4 pages)
25 June 2014	Change of name notice (2 pages)
25 June 2014	Company name changed frolic audio-visual LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-12 (2 pages)
25 June 2014	Change of name notice (2 pages)
25 June 2014	Company name changed frolic audio-visual LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-12 (2 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2,003 (4 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2,003 (4 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2,003 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
13 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
24 August 2010	Director's details changed for Nicola Romanini on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Nicola Romanini on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Nicola Romanini on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
11 September 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
11 September 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
13 January 2009	Return made up to 06/08/08; full list of members (3 pages)
13 January 2009	Return made up to 06/08/08; full list of members (3 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Return made up to 06/08/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: ramsau house 18 vera avenue grange park london N18 1RB (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: ramsau house 18 vera avenue grange park london N18 1RB (1 page)
15 November 2007	Return made up to 06/08/07; full list of members (2 pages)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
13 July 2007	Registered office changed on 13/07/07 from: 104 downham road london N1 5BE (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 104 downham road london N1 5BE (1 page)
11 January 2007	Ad 11/12/06--------- £ si 2000@1=2000 £ ic 3/2003 (2 pages)
11 January 2007	Particulars of contract relating to shares (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Resolutions RES13 ‐ Section 379A 11/12/06 (1 page)
11 January 2007	Particulars of contract relating to shares (2 pages)
11 January 2007	Ad 11/12/06--------- Â£ si 2000@1=2000 Â£ ic 3/2003 (2 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Nc inc already adjusted 11/12/06 (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Nc inc already adjusted 11/12/06 (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Resolutions RES13 ‐ Section 379A 11/12/06 (1 page)
11 January 2007	New secretary appointed (1 page)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
18 August 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
18 August 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
13 September 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2005	Registered office changed on 13/09/05 from: 104 downham road london N1 5BE (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 104 downham road london N1 5BE (1 page)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
31 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: suite 6 34 buckingham palace road london SW1W 0RH (1 page)
31 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: suite 6 34 buckingham palace road london SW1W 0RH (1 page)
6 August 2003	Incorporation (14 pages)
6 August 2003	Incorporation (14 pages)

Hear Colours Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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