London
NW3 6UT
Director Name | Mr Michael Peter Fraser |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2014(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street First Floor South London W1W 6XH |
Director Name | Mr Paul Brian Healy |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2015(3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Investment Banker |
Country of Residence | United States |
Correspondence Address | 210 West 90th Street Appartment 7j New York 10024 |
Director Name | Mr John C Cocks |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2015(3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 October 2019) |
Role | Screenwriter |
Country of Residence | United States |
Correspondence Address | 327 East 82nd Street New York 10028 |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 2023) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2023(8 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Registered Address | 101 New Cavendish Street First Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 24 August 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 24 November |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
5 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
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5 March 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
4 March 2021 | Micro company accounts made up to 30 November 2018 (4 pages) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2019 | Micro company accounts made up to 30 November 2017 (2 pages) |
28 January 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 28 January 2019 (1 page) |
11 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
22 November 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
19 June 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with updates (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 March 2017 | Confirmation statement made on 28 November 2016 with updates (9 pages) |
17 March 2017 | Confirmation statement made on 28 November 2016 with updates (9 pages) |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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13 March 2017 | Statement of capital following an allotment of shares on 16 January 2017
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13 March 2017 | Statement of capital following an allotment of shares on 16 January 2017
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1 August 2016 | Director's details changed for Mr Michael Peter Fraser on 1 August 2016 (2 pages) |
1 August 2016 | Director's details changed for Mr Michael Peter Fraser on 1 August 2016 (2 pages) |
4 July 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
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23 February 2016 | Appointment of Paul Healy as a director on 1 March 2015 (2 pages) |
23 February 2016 | Appointment of Paul Healy as a director on 1 March 2015 (2 pages) |
23 February 2016 | Appointment of Mr John C Cocks as a director on 1 March 2015 (2 pages) |
23 February 2016 | Appointment of Mr John C Cocks as a director on 1 March 2015 (2 pages) |
14 July 2015 | Change of share class name or designation (2 pages) |
14 July 2015 | Change of share class name or designation (2 pages) |
7 July 2015 | Statement of capital following an allotment of shares on 1 March 2015
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7 July 2015 | Statement of capital following an allotment of shares on 1 March 2015
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7 July 2015 | Statement of capital following an allotment of shares on 1 March 2015
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17 April 2015 | Resolutions
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17 April 2015 | Resolutions
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18 December 2014 | Company name changed sarajevo the movie LTD\certificate issued on 18/12/14
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18 December 2014 | Company name changed sarajevo the movie LTD\certificate issued on 18/12/14
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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