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THE REAL VARIETY SHOW LTD.

THE REAL VARIETY SHOW LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE REAL VARIETY SHOW LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03011167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE REAL VARIETY SHOW LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE REAL VARIETY SHOW LTD. located?

    Registered Office Address
    The Stables Shipton Bridge Farm
    Widdington
    CB11 3SU Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REAL VARIETY SHOW LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for THE REAL VARIETY SHOW LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of THE REAL VARIETY SHOW LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Tom
    98d Bolingbroke Grove
    SW11 1DB London
    		Secretary
    98d Bolingbroke Grove
    SW11 1DB London
    		British53498040001
    LEE, Jeremy Simon Baxter
    32 Glenloch Road
    NW3 4DN Belsize Park
    London
    		Director
    32 Glenloch Road
    NW3 4DN Belsize Park
    London
    		EnglandBritish22717110005
    LEE, Stephen Peter
    23 Pump Hill
    IG10 1RU Loughton
    Essex
    		Secretary
    23 Pump Hill
    IG10 1RU Loughton
    Essex
    		British43066420002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REAL VARIETY SHOW LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Simon Baxter Lee
    The Stables Shipton Bridge Farm
    Widdington
    CB11 3SU Saffron Walden
    Essex
    		Apr 06, 2016
    The Stables Shipton Bridge Farm
    Widdington
    CB11 3SU Saffron Walden
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0