| Company Name | FOYO Culture & Entertainment (UK) Limited |
|---|---|
| Director | Donghui Pan |
| Company Status | Active |
| Company Number | 09883046 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Donghui Pan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | China |
| Correspondence Address | Room 1102 Tower 2, Soho Tianshan Square 1717 Tianshan Road Shanghai China |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 4 October 2023 | Accounts for a small company made up to 31 December 2022 (5 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 6 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 2 August 2022 | Change of details for Guangchang Guo as a person with significant control on 1 August 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Mr Donghui Pan on 21 February 2022 (2 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 21 December 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 21 December 2021 (1 page) |
| 17 December 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 20 September 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 9 August 2021 (2 pages) |
| 17 September 2021 | Change of details for Guangchang Guo as a person with significant control on 17 September 2021 (2 pages) |
| 3 September 2021 | Director's details changed for Mr Donghui Pan on 12 July 2021 (2 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 6 August 2019 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page) |
| 6 August 2019 | Director's details changed for Mr Donghui Pan on 5 August 2019 (2 pages) |
| 28 March 2019 | Change of details for Guangchang Guo as a person with significant control on 21 March 2019 (2 pages) |
| 31 December 2018 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 26 October 2018 | Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 6 November 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 6 November 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 9 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 30 November 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 November 2015 (1 page) |
| 30 November 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 November 2015 (1 page) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|