Company NameSoho Square Productions No.12 Llp
Company StatusDissolved
Company NumberOC318059
CategoryLimited Liability Partnership
Incorporation Date28 February 2006(18 years, 1 month ago)
Dissolution Date7 August 2018 (5 years, 8 months ago)

Directors

LLP Designated Member NameFuture Films (Management Services) Limited (Corporation)
StatusClosed
Appointed28 February 2006(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Designated Member NameFuture Films (Partnership Services) Limited (Corporation)
StatusClosed
Appointed28 February 2006(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Member NameFuture Screen Investor 10 Limited (Corporation)
StatusClosed
Appointed24 March 2006(3 weeks, 3 days after company formation)
Appointment Duration12 years, 4 months (closed 07 August 2018)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Member NameFCP Media Investments Limited (Corporation)
StatusResigned
Appointed05 December 2006(9 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 March 2007)
Correspondence Address76 Dean Street
London
W1D 3SQ

Location

Registered Address27/28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts22 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End22 September

Filing History

7 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
28 June 2017Total exemption full accounts made up to 22 September 2016 (9 pages)
28 June 2017Total exemption full accounts made up to 22 September 2016 (9 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
15 February 2017Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
15 February 2017Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
29 February 2016Annual return made up to 28 February 2016 (4 pages)
29 February 2016Annual return made up to 28 February 2016 (4 pages)
15 December 2015Accounts for a dormant company made up to 22 September 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 22 September 2015 (2 pages)
23 June 2015Accounts for a dormant company made up to 22 September 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 22 September 2014 (2 pages)
24 March 2015Annual return made up to 28 February 2015 (4 pages)
24 March 2015Annual return made up to 28 February 2015 (4 pages)
28 July 2014Accounts for a dormant company made up to 22 September 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 22 September 2013 (2 pages)
7 March 2014Annual return made up to 28 February 2014 (4 pages)
7 March 2014Annual return made up to 28 February 2014 (4 pages)
25 June 2013Accounts for a dormant company made up to 22 September 2012 (5 pages)
25 June 2013Accounts for a dormant company made up to 22 September 2012 (5 pages)
15 March 2013Annual return made up to 28 February 2013 (4 pages)
15 March 2013Annual return made up to 28 February 2013 (4 pages)
20 July 2012Accounts for a dormant company made up to 22 September 2011 (6 pages)
20 July 2012Accounts for a dormant company made up to 22 September 2011 (6 pages)
14 March 2012Annual return made up to 28 February 2012 (3 pages)
14 March 2012Annual return made up to 28 February 2012 (3 pages)
24 June 2011Accounts for a dormant company made up to 22 September 2010 (5 pages)
24 June 2011Accounts for a dormant company made up to 22 September 2010 (5 pages)
30 March 2011Member's details changed for Future Screen Investor 10 Limited on 28 February 2011 (2 pages)
30 March 2011Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages)
30 March 2011Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages)
30 March 2011Annual return made up to 28 February 2011 (3 pages)
30 March 2011Annual return made up to 28 February 2011 (3 pages)
30 March 2011Member's details changed for Future Screen Investor 10 Limited on 28 February 2011 (2 pages)
30 March 2011Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages)
30 March 2011Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages)
17 May 2010Total exemption full accounts made up to 22 September 2009 (10 pages)
17 May 2010Total exemption full accounts made up to 22 September 2009 (10 pages)
8 April 2010Annual return made up to 28 February 2010 (9 pages)
8 April 2010Annual return made up to 28 February 2010 (9 pages)
20 January 2010Member's details changed for Future Screen Investor 10 Limited on 4 January 2010 (3 pages)
20 January 2010Member's details changed for Future Screen Investor 10 Limited on 4 January 2010 (3 pages)
20 January 2010Member's details changed for Future Screen Investor 10 Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
3 September 2009Total exemption full accounts made up to 22 September 2008 (10 pages)
3 September 2009Total exemption full accounts made up to 22 September 2008 (10 pages)
5 August 2009Annual return made up to 28/02/09 (3 pages)
5 August 2009Annual return made up to 28/02/09 (3 pages)
2 April 2008Full accounts made up to 22 September 2007 (11 pages)
2 April 2008Full accounts made up to 22 September 2007 (11 pages)
12 March 2008Annual return made up to 28/02/08 (3 pages)
12 March 2008Annual return made up to 28/02/08 (3 pages)
4 September 2007Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
4 September 2007Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
29 August 2007Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page)
29 August 2007Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page)
29 May 2007Accounting reference date extended from 05/04/07 to 16/08/07 (1 page)
29 May 2007Accounting reference date extended from 05/04/07 to 16/08/07 (1 page)
3 April 2007Member resigned (1 page)
3 April 2007Member resigned (1 page)
15 March 2007Annual return made up to 28/02/07 (3 pages)
15 March 2007Annual return made up to 28/02/07 (3 pages)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
2 February 2007New member appointed (1 page)
2 February 2007New member appointed (1 page)
3 April 2006New member appointed (1 page)
3 April 2006New member appointed (1 page)
9 March 2006Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
9 March 2006Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
28 February 2006Incorporation (3 pages)
28 February 2006Incorporation (3 pages)