London
WC2N 4BE
Director Name | Mr Lutz Gerhard Becker |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Queensborough Mews London W2 3SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Bush Lane Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Foundation Kingsbridge 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 1 November 2023 with updates (5 pages) |
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25 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
3 August 2023 | Change of details for Mr Felix Von Moreau as a person with significant control on 6 April 2016 (2 pages) |
22 November 2022 | Director's details changed (2 pages) |
21 November 2022 | Director's details changed for Felix Leonhard Von Moreau on 21 November 2022 (2 pages) |
21 November 2022 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
8 September 2022 | Director's details changed for Felix Freiherr Von Moreau on 1 November 2009 (2 pages) |
1 August 2022 | Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page) |
13 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 1 November 2021 with updates (5 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
4 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
4 December 2020 | Change of details for Mr Felix Von Moreau as a person with significant control on 30 October 2020 (2 pages) |
20 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
13 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
21 November 2017 | Cessation of Lutz Gerhard Becker as a person with significant control on 15 January 2017 (1 page) |
21 November 2017 | Cessation of Lutz Gerhard Becker as a person with significant control on 15 January 2017 (1 page) |
21 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
6 July 2017 | Termination of appointment of Lutz Gerhard Becker as a director on 15 January 2017 (1 page) |
6 July 2017 | Termination of appointment of Lutz Gerhard Becker as a director on 15 January 2017 (1 page) |
21 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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7 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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23 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Lutz Becker on 9 November 2011 (2 pages) |
20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 July 2011 | Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page) |
18 July 2011 | Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page) |
15 November 2010 | Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ on 15 November 2010 (1 page) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2010 (2 pages) |
15 November 2010 | Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ on 15 November 2010 (1 page) |
17 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Felix Von Moreau on 1 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Lutz Becker on 1 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 1 November 2009 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
11 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
8 February 2008 | Return made up to 01/11/07; full list of members (5 pages) |
8 February 2008 | Return made up to 01/11/07; full list of members (5 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
1 November 2006 | Incorporation (16 pages) |
1 November 2006 | Incorporation (16 pages) |