Twilight Zone Management Limited

Company Name	Twilight Zone Management Limited
Company Status	Dissolved
Company Number	05901737
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(1 year, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Alexander Edward Sayles
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 22 May 2018)
Role	Music Manager
Country of Residence	England
Correspondence Address	Bridle House 36 Bridle Lane London W1F 9BZ

Director Name	Mr Mark Nicholas John Fuller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 May 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Bridle House 36 Bridle Lane London W1F 9BZ

Secretary Name	Mr Stephen Harry Pennington
Status	Closed
Appointed	21 August 2017(11 years after company formation)
Appointment Duration	9 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	Bridle House 36 Bridle Lane London W1F 9BZ

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Ms Sharon Evelyn Green
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 114 Fitzjohns Avenue Hampstead London NW3 6NT

Secretary Name	Mr Peter Devroome
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 August 2017)
Role	Accountant
Correspondence Address	39a Avenue Gardens Acton London W3 8HB

Location

Registered Address	Bridle House 36 Bridle Lane London W1F 9BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

175 at £1	Mark Fuller 35.00% Ordinary
150 at £1	Alex Sayles 30.00% Ordinary
88 at £1	Roderick Charles Smallwood 17.60% Ordinary
87 at £1	Andrew John Taylor 17.40% Ordinary

Financials

Year	2014
Net Worth	-£10,438
Cash	£212
Current Liabilities	£32,987

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
22 August 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Peter Devroome as a secretary on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Peter Devroome as a secretary on 21 August 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
12 May 2016	Termination of appointment of Roderick Charles Smallwood as a director on 1 December 2015 (1 page)
12 May 2016	Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015 (2 pages)
12 May 2016	Termination of appointment of Roderick Charles Smallwood as a director on 1 December 2015 (1 page)
12 May 2016	Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 August 2015	Appointment of Mr Alexander Edward Sayles as a director on 1 October 2012 (2 pages)
21 August 2015	Appointment of Mr Alexander Edward Sayles as a director on 1 October 2012 (2 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 500 (6 pages)
21 August 2015	Appointment of Mr Alexander Edward Sayles as a director on 1 October 2012 (2 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 500 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500 (6 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
24 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 500.00 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 500.00 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 December 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
24 December 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
18 March 2008	Director appointed andrew john taylor (3 pages)
18 March 2008	Director appointed andrew john taylor (3 pages)
12 March 2008	Appointment terminated secretary sharon green (1 page)
12 March 2008	Secretary appointed mr peter devroome (1 page)
12 March 2008	Appointment terminated secretary sharon green (1 page)
12 March 2008	Secretary appointed mr peter devroome (1 page)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
11 September 2007	Return made up to 10/08/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
10 August 2006	Incorporation (13 pages)
10 August 2006	Incorporation (13 pages)

Twilight Zone Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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