London
W1B 5DF
Director Name | Dr Raphael Socha |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Closed |
Appointed | 18 June 2012(same day as company formation) |
Role | Producer/Director |
Country of Residence | England |
Correspondence Address | C/O Thorne Lancaster Parker Venture House 27 - 29 London W1B 5DF |
Secretary Name | Mrs Anya Padel |
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Status | Closed |
Appointed | 18 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Thorne Lancaster Parker Venture House 27 - 29 London W1B 5DF |
Registered Address | C/O Thorne Lancaster Parker Venture House 27 - 29 Glasshouse Street London W1B 5DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
24 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
24 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
3 October 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-10-03
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3 October 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-10-03
|
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
11 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
1 April 2015 | Registered office address changed from C/O Hope & Glory Pictures Ltd 81 Aldwych House Aldwych 8Th Floor Tlc London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27 - 29 Glasshouse Street London W1B 5DF on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O Hope & Glory Pictures Ltd 81 Aldwych House Aldwych 8Th Floor Tlc London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27 - 29 Glasshouse Street London W1B 5DF on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O Hope & Glory Pictures Ltd 81 Aldwych House Aldwych 8Th Floor Tlc London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27 - 29 Glasshouse Street London W1B 5DF on 1 April 2015 (1 page) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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12 November 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
12 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 November 2013 (1 page) |
12 November 2013 | Registered office address changed from C/O C/O Hope & Glory Pictures Ltd / Tlp 81 Aldwych House Aldwych 8Th Floor Tlc London WC2B 4HN England on 12 November 2013 (1 page) |
12 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 November 2013 (1 page) |
12 November 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
12 November 2013 | Registered office address changed from C/O C/O Hope & Glory Pictures Ltd / Tlp 81 Aldwych House Aldwych 8Th Floor Tlc London WC2B 4HN England on 12 November 2013 (1 page) |
27 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
18 June 2012 | Incorporation
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18 June 2012 | Incorporation
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