London
WC2B 5AD
Director Name | Mr Roy Furman |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 February 2016(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 November 2019) |
Role | Theatre Producer |
Country of Residence | United States |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Van Kaplan |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 February 2016(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 November 2019) |
Role | Theatre Producer |
Country of Residence | United States |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Stuart Oken |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 February 2016(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 November 2019) |
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 | 05 January 2016(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 | 05 January 2016(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 | 05 January 2016(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 January 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2019 | Application to strike the company off the register (1 page) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
19 June 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
19 June 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
17 January 2018 | Confirmation statement made on 4 January 2018 with updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
24 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
18 January 2017 | Confirmation statement made on 4 January 2017 with updates (8 pages) |
18 January 2017 | Confirmation statement made on 4 January 2017 with updates (8 pages) |
9 March 2016 | Appointment of Mr Roy Furman as a director on 11 February 2016 (2 pages) |
9 March 2016 | Appointment of Mr Stuart Oken as a director on 11 February 2016 (2 pages) |
9 March 2016 | Appointment of Mr Stuart Oken as a director on 11 February 2016 (2 pages) |
9 March 2016 | Appointment of Mr Van Kaplan as a director on 11 February 2016 (2 pages) |
9 March 2016 | Appointment of Mr Roy Furman as a director on 11 February 2016 (2 pages) |
9 March 2016 | Appointment of Mr Van Kaplan as a director on 11 February 2016 (2 pages) |
8 March 2016 | Termination of appointment of Nicholas Salmon as a director on 11 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Niove Rachel Janis as a director on 11 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Niove Rachel Janis as a director on 11 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Matthew James Byam Shaw as a director on 11 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Nicholas Salmon as a director on 11 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Matthew James Byam Shaw as a director on 11 February 2016 (1 page) |
7 March 2016 | Statement of capital following an allotment of shares on 5 January 2016
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7 March 2016 | Statement of capital following an allotment of shares on 5 January 2016
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5 January 2016 | Incorporation Statement of capital on 2016-01-05
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5 January 2016 | Incorporation Statement of capital on 2016-01-05
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