ONYX FILM PARTNER 1 LIMITED
Overview
| Company Name | ONYX FILM PARTNER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONYX FILM PARTNER 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONYX FILM PARTNER 1 LIMITED located?
| Registered Office Address | 15 Golden Square London W1F 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX FILM PARTNER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ONYX FILM PARTNER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 26, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Jennifer Wright as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian James Speight as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Taylor Bugden as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ONYX FILM PARTNER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | Other | 116598150001 | ||||||
| FORSTER, Neil Andrew | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | Finance Director | 138513740006 | ||||
| REID, Duncan Murray | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 141322490001 | |||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210705830001 | |||||||
| REID, Duncan Murray | Secretary | 96 Wise Lane NW7 2RD London | British | Director | 141322490001 | |||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245301720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOYTON, John Leonard | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 141319430001 | |||||
| BUGDEN, Matthew Taylor | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | Director | 138513720001 | ||||
| CLAYTON, James Henry Michael | Director | 15 Golden Square London W1F 9JG | England | British | Director | 138513710001 | ||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Finance Director | 113724550001 | ||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Director | 69907480001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ONYX FILM PARTNER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Media Limited | Jan 01, 2017 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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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