| Company Name | First Classic Limited |
|---|---|
| Directors | Adam Martin Barker and David Richard James Sharpe |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08552710 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Adam Martin Barker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4 Pancras Square London N1C 4AG |
| Director Name | Mr David Richard James Sharpe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 January 2019(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 4 Pancras Square London N1C 4AG |
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Status | Current |
| Appointed | 21 January 2019(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Pancras Square London N1C 4AG |
| Director Name | Ms Sarah Jane Stennett |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Studios Adie Road London Greater London W6 0PW |
Contact
| Website | www.turnfirstmedia.com |
|---|
Location
| Registered Address | 4 Pancras Square London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Jane Stennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£312,703 |
| Cash | £208,598 |
| Current Liabilities | £1,344,360 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 24 March 2021 (overdue) |
Filing History
| 29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
|---|---|
| 28 July 2017 | Notification of Turnfirst Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 18 December 2015 | Termination of appointment of Sarah Jane Stennett as a director on 18 December 2015 (1 page) |
| 7 November 2015 | Appointment of Mr Adam Martin Barker as a director on 6 November 2015 (2 pages) |
| 7 November 2015 | Appointment of Mr Adam Martin Barker as a director on 6 November 2015 (2 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (16 pages) |
| 25 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (16 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 6 July 2015 | Registered office address changed from , 78 Mill Lane, London, Greater London, NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from , 78 Mill Lane, London, Greater London, NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 78 Mill Lane London Greater London NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 3 June 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 3 June 2013 | Incorporation Statement of capital on 2013-06-03
|