88-90 Hatton Garden, Holborn
London
EC1N 8PG
Director Name | Calvin Al-Jeizani |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | The Meridan 4 Cophall House Station Square Coventry CV1 2FL |
Director Name | Feras Saleem Al-Jeizani |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 25 June 2013(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 January 2021) |
Role | Film Director And Producer |
Country of Residence | Swedish |
Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
Website | 24filmproduction.com |
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Registered Address | 85 Great Portland Street London W1W 7LT |
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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 10,000 other UK companies use this postal address |
1 at £1 | Feras Saleem Al-jeizani 100.00% Ordinary |
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Latest Accounts | 15 November 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 15 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 15 November |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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1 February 2024 | Accounts for a dormant company made up to 15 November 2023 (2 pages) |
15 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
25 January 2023 | Accounts for a dormant company made up to 15 November 2022 (2 pages) |
16 February 2022 | Accounts for a dormant company made up to 8 November 2021 (2 pages) |
16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 15 November 2020 (2 pages) |
3 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
26 January 2021 | Termination of appointment of Feras Saleem Al-Jeizani as a director on 25 January 2021 (1 page) |
25 January 2021 | Change of details for Mr Calvin Saleem Al-Jeizani as a person with significant control on 4 January 2021 (2 pages) |
25 January 2021 | Change of details for Mr Feras Saleem Al-Jeizani as a person with significant control on 11 December 2019 (2 pages) |
23 January 2021 | Director's details changed for Calvin Saleem on 4 January 2021 (2 pages) |
29 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
29 March 2020 | Accounts for a dormant company made up to 15 November 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
2 March 2019 | Accounts for a dormant company made up to 15 November 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
29 June 2018 | Accounts for a dormant company made up to 15 November 2017 (2 pages) |
27 June 2018 | Director's details changed for Feras Saleem on 27 June 2018 (2 pages) |
26 October 2017 | Notification of Feras Saleem Al-Jeizani as a person with significant control on 4 August 2016 (2 pages) |
26 October 2017 | Notification of Feras Saleem Al-Jeizani as a person with significant control on 26 October 2017 (2 pages) |
25 October 2017 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street London London W1W 7LT United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 85 Great Portland Street 85 Great Portland Street London London W1W 7LT on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 85 Great Portland Street 85 Great Portland Street London London W1W 7LT on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street London London W1W 7LT United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 25 October 2017 (1 page) |
24 July 2017 | Accounts for a dormant company made up to 15 November 2016 (2 pages) |
24 July 2017 | Accounts for a dormant company made up to 15 November 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
7 August 2016 | Confirmation statement made on 27 July 2016 with no updates (3 pages) |
7 August 2016 | Confirmation statement made on 27 July 2016 with no updates (3 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
26 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
22 April 2016 | Accounts for a dormant company made up to 15 November 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 15 November 2015 (2 pages) |
5 January 2016 | Registered office address changed from 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 83 Duice Street Ducie Street Manchester M1 2JQ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 83 Duice Street Ducie Street Manchester M1 2JQ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 January 2016 (1 page) |
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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7 May 2015 | Accounts for a dormant company made up to 15 November 2014 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 15 November 2014 (2 pages) |
10 September 2014 | Registered office address changed from , 83 Duice Street Ducie Street, Manchester, M1 2JQ to 83 Duice Street Ducie Street Manchester M1 2JQ on 10 September 2014 (1 page) |
10 September 2014 | Registered office address changed from , 83 Duice Street Ducie Street, Manchester, M1 2JQ to 83 Duice Street Ducie Street Manchester M1 2JQ on 10 September 2014 (1 page) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Registered office address changed from , 83 Duice Street Ducie Street, Manchester, M1 2JQ, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Registered office address changed from , Unit 36/ Suite 36/ Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from , 83 Duice Street Ducie Street, Manchester, M1 2JQ, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from , 83 Duice Street Ducie Street, Manchester, M1 2JQ, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Registered office address changed from , Unit 36/ Suite 36/ Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from , Unit 36/ Suite 36/ Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England to 83 Duice Street Ducie Street Manchester M1 2JQ on 8 September 2014 (1 page) |
1 September 2014 | Accounts for a dormant company made up to 15 November 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 15 November 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 November 2013 | Current accounting period extended from 30 September 2013 to 15 November 2013 (1 page) |
13 November 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 November 2013 | Current accounting period extended from 30 September 2013 to 15 November 2013 (1 page) |
12 September 2013 | Registered office address changed from , Unit 36/ Suite 36/ Office 36 88-90 Hatton Garden, Hatton Garden, London, EC1N 8PG, England on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from , Unit 36/ Suite 36/ Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England on 12 September 2013 (1 page) |
12 September 2013 | Director's details changed for Feras Saleem Al-Jeizani on 5 September 2013 (2 pages) |
12 September 2013 | Registered office address changed from , Unit 36/ Suite 36/ Office 36 88-90 Hatton Garden, Hatton Garden, London, EC1N 8PG, England on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Feras Saleem Al-Jeizani on 5 September 2013 (2 pages) |
12 September 2013 | Registered office address changed from , Unit 36/ Suite 36/ Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England on 12 September 2013 (1 page) |
9 September 2013 | Registered office address changed from , the Meridian 4 Copthall House Station Square, Coventry, England, CV1 2FL on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from , the Meridian 4 Copthall House Station Square, Coventry, England, CV1 2FL on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from , the Meridian 4 Copthall House Station Square, Coventry, England, CV1 2FL on 9 September 2013 (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2013 | Appointment of Feras Saleem as a director (3 pages) |
14 June 2013 | Appointment of Feras Saleem as a director (3 pages) |
19 March 2013 | Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH on 19 March 2013 (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2011 | Incorporation (34 pages) |
16 September 2011 | Incorporation (34 pages) |