London
W1F 7JL
Director Name | Mr George Jay Roewe Iii |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 August 2011(same day as company formation) |
Role | Television Executive |
Country of Residence | United States |
Correspondence Address | 2500 Broadway Suite #400 Santa Monica California 90404 |
Director Name | Mr Raymond James Landes |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 August 2011(same day as company formation) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 2500 Broadway Suite #400 Santa Monica California 90404 |
Secretary Name | Bronwen Elizabeth Stuart Jones |
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Status | Closed |
Appointed | 04 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Great Marlborough Street London W1F 7JL |
Director Name | Mr Brian McDermott |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 August 2016(5 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 25 April 2017) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Mr Joseph D Tarulli |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 August 2011(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 44 Great Marlborough Street London W1F 7JL |
Registered Address | 16 Great Marlborough Street London W1F 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Turnover | £15,000 |
Net Worth | £3,776 |
Cash | £95,562 |
Current Liabilities | £108,850 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Application to strike the company off the register (3 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
12 August 2016 | Appointment of Mr Brian Mcdermott as a director on 3 August 2016 (2 pages) |
12 August 2016 | Appointment of Mr Brian Mcdermott as a director on 3 August 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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5 January 2015 | Termination of appointment of Joseph D Tarulli as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Joseph D Tarulli as a director on 31 December 2014 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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14 January 2014 | Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom on 14 January 2014 (1 page) |
12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
1 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
20 October 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
20 October 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
4 August 2011 | Incorporation (38 pages) |
4 August 2011 | Incorporation (38 pages) |