London
WC2B 5AD
Director Name | Mr Jeffrey Richards |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 March 2016(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 November 2018) |
Role | Theatre Producer |
Country of Residence | United States |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Ms Niove Rachel Janis |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Nicholas Salmon |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Matthew James Byam Shaw |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Theatre Producer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Registered Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2018 | Application to strike the company off the register (3 pages) |
1 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
30 January 2018 | Previous accounting period shortened from 30 December 2017 to 31 October 2017 (1 page) |
13 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
29 November 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 November 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
14 March 2016 | Appointment of Mr Jeffrey Richards as a director on 1 March 2016 (2 pages) |
14 March 2016 | Appointment of Mr Jeffrey Richards as a director on 1 March 2016 (2 pages) |
11 March 2016 | Termination of appointment of Matthew Byam Shaw as a director on 1 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Niove Rachel Janis as a director on 1 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Nicholas Salmon as a director on 1 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Nicholas Salmon as a director on 1 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Niove Rachel Janis as a director on 1 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Matthew Byam Shaw as a director on 1 March 2016 (1 page) |
9 March 2016 | Statement of capital following an allotment of shares on 4 December 2015
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9 March 2016 | Statement of capital following an allotment of shares on 4 December 2015
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9 March 2016 | Director's details changed for Mr Matthew James Byam Shaw on 4 December 2015 (2 pages) |
9 March 2016 | Director's details changed for Mr Matthew James Byam Shaw on 4 December 2015 (2 pages) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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