| Company Name | FCB Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448086 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Lycents Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Peter Gallagher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The School House Dancer Hill Road Bentley Heath Herts EN5 4RY |
| Director Name | Mr Alan John Rowe |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Conewood Street London N5 1DJ |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan John Rowe 50.00% Ordinary A |
|---|---|
| 1 at £1 | Andrew Peter Gallagher 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Termination of appointment of Alan John Rowe as a director on 6 September 2012 (1 page) |
| 12 September 2012 | Termination of appointment of Alan Rowe as a director (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
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| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 26 January 2011 | Company name changed lycents LIMITED\certificate issued on 26/01/11
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| 26 January 2011 | Company name changed lycents LIMITED\certificate issued on 26/01/11
|
| 18 January 2011 | Resolutions
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| 18 January 2011 | Resolutions
|
| 16 December 2010 | Change of name notice (2 pages) |
| 16 December 2010 | Change of name notice (2 pages) |
| 16 December 2010 | Resolutions
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| 16 December 2010 | Resolutions
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| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|