Dissolved 2013-12-17
Company Information for FIGURE FOUR PRODUCTIONS LIMITED
PETERSFIELD, HAMPSHIRE, GU31,
|
Company Registration Number
05124087
Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | |
---|---|
FIGURE FOUR PRODUCTIONS LIMITED | |
Legal Registered Office | |
PETERSFIELD HAMPSHIRE | |
Company Number | 05124087 | |
---|---|---|
Date formed | 2004-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 03:54:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Figure Four Productions Ltd. | 4249 Governors Road Lynden Ontario L0R 1T0 | Active | Company formed on the 2022-12-02 |
Officer | Role | Date Appointed |
---|---|---|
WALLIS WHITE & CO LIMITED |
||
NICOLA HAIMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES WHITE |
Company Secretary | ||
NICOLA HAIMES |
Company Secretary | ||
MARK ROBERT MIDDLETON |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT CARPENTRY & MAINTENANCE LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2004-12-13 | Dissolved 2015-06-23 | |
IAN TIMNEY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2004-05-28 | Dissolved 2016-08-23 | |
DRUM 2000 LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-07-12 | Active | |
COPIOUS DRUMS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-07-12 | Active | |
EVOLUTION TRAINING SOLUTIONS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
MARMALISE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
HOME STUDIO LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HAIMES / 10/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAIMES / 10/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALLIS WHITE & CO LIMITED / 10/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD GU32 3JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-05-31 | £ 2,539 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 2,319 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIGURE FOUR PRODUCTIONS LIMITED
Current Assets | 2012-05-31 | £ 7,862 |
---|---|---|
Current Assets | 2011-05-31 | £ 8,039 |
Debtors | 2012-05-31 | £ 7,674 |
Debtors | 2011-05-31 | £ 7,796 |
Shareholder Funds | 2012-05-31 | £ 6,556 |
Shareholder Funds | 2011-05-31 | £ 7,172 |
Tangible Fixed Assets | 2012-05-31 | £ 1,233 |
Tangible Fixed Assets | 2011-05-31 | £ 1,452 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FIGURE FOUR PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |