| Company Name | White Lion Fx Ltd |
|---|---|
| Director | Jignesh Surendra Mehta |
| Company Status | Active |
| Company Number | 09164884 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Previous Name | JM Pvt Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jignesh Surendra Mehta |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2018(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH |
| Director Name | Mr Jignesh Surendra Mehta |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Tv/Film Production Management |
| Country of Residence | England |
| Correspondence Address | 786 Harrow Road Wembley Middlesex HA0 3EL |
| Director Name | Nidhi Seth |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 August 2019) |
| Role | Vfx Line Producer |
| Country of Residence | England |
| Correspondence Address | 786 Harrow Road Wembley Middlesex HA0 3EL |
Location
| Registered Address | C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jignesh Surendra Mehta 50.00% Ordinary |
|---|---|
| 50 at £1 | Nidhi Seth 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 4 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 5 September 2022 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 1 August 2022 | Registered office address changed from 144 Station Road Harrow Middlesex HA1 2RH England to C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH on 1 August 2022 (1 page) |
| 26 July 2022 | Registered office address changed from 786 Harrow Road Wembley Middlesex HA0 3EL England to 144 Station Road Harrow Middlesex HA1 2RH on 26 July 2022 (1 page) |
| 18 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 10 March 2021 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 1 March 2021 (2 pages) |
| 9 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 March 2021 | Notification of Nidhi Seth as a person with significant control on 1 March 2021 (2 pages) |
| 6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2020 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Cessation of Jignesh Surendra Mehta as a person with significant control on 23 October 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 6 September 2019 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 27 August 2018 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Jignesh Surendra Mehta on 27 August 2018 (2 pages) |
| 4 September 2019 | Termination of appointment of Nidhi Seth as a director on 31 August 2019 (1 page) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 25 January 2018 | Appointment of Mr Jignesh Surendra Mehta as a director on 14 January 2018 (2 pages) |
| 25 January 2018 | Resolutions
|
| 1 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 1 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Notification of Jignesh Surendra Mehta as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Jignesh Surendra Mehta as a person with significant control on 6 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 6 February 2017 | Termination of appointment of Jignesh Surendra Mehta as a director on 15 January 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Jignesh Surendra Mehta as a director on 15 January 2017 (1 page) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 November 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 2 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 9 st Clements Mansions Lillie Road London SW6 7PG to 786 Harrow Road Wembley Middlesex HA0 3EL on 3 November 2015 (1 page) |
| 3 November 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 2 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Nidhi Seth on 2 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Nidhi Seth on 2 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 9 st Clements Mansions Lillie Road London SW6 7PG to 786 Harrow Road Wembley Middlesex HA0 3EL on 3 November 2015 (1 page) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 18 February 2015 (3 pages) |
| 25 March 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 18 February 2015 (3 pages) |
| 23 March 2015 | Appointment of Nidhi Seth as a director on 10 February 2015 (3 pages) |
| 23 March 2015 | Registered office address changed from 41 Winslow Road Hammersmith W6 9SF England to 9 St Clements Mansions Lillie Road London SW6 7PG on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 41 Winslow Road Hammersmith W6 9SF England to 9 St Clements Mansions Lillie Road London SW6 7PG on 23 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Nidhi Seth as a director on 10 February 2015 (3 pages) |
| 8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|