THE FRATERNITY LIMITED
Overview
| Company Name | THE FRATERNITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04583597 |
| 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 THE FRATERNITY LIMITED?
- (9211) /
Where is THE FRATERNITY LIMITED located?
| Registered Office Address | Prospect House 80-110 New Oxford Street WC1A 1HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FRATERNITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REX CROSS PRODUCTIONS LIMITED | Nov 06, 2002 | Nov 06, 2002 |
What are the latest accounts for THE FRATERNITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for THE FRATERNITY 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Jose Barquet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Palotay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jose Arturo Barquet on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Palotay on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mansfield on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alex Philip Buss on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of THE FRATERNITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | 35 Skyline Court 9 Grange Yard SE1 3AN London | British | 111589590001 | ||||||
| BUSS, Alexander Philip | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United Kingdom | British | Financial Controller | 151575260001 | ||||
| MANSFIELD, Alison | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | England | British | Company Secretary | 111589590001 | ||||
| HALL, Andrew Nigel | Secretary | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| JOHNSTONE, Alexandra Renee | Secretary | 7 Balvernie Grove SW18 5RT London | British | 124292030001 | ||||||
| LAITHWAITE, Melanie Jane | Secretary | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| LI, Helene Yuk Hing | Secretary | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| LUMB, Edward Laurence | Secretary | 7 Ravens Close KT6 4QG Surbiton Surrey | British | 81192730001 | ||||||
| SMITH, Peter Boyd | Secretary | Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire | United Kingdom | Vice President | 1518060004 | |||||
| BARQUET, Jose Arturo | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United States | American | Vp Finance | 159031690001 | ||||
| BLANKFIELD, Andrew Morris | Director | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | England | British | Solicitor | 81192720001 | ||||
| BRODIE, Michael John | Director | Farnham Lodge Templewood Lane SL22 3HA Farnham Common Buckinghamshire | British | Company Director | 18170350001 | |||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | Finance Director | 119483130001 | |||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | England | British | Solicitor | 76508450002 | ||||
| JOHNSTONE, Alexandra Renee | Director | 7 Balvernie Grove SW18 5RT London | United Kingdom | British | Solicitor | 124292030001 | ||||
| LEDDING, Mary Suurmeyer | Director | 6384 La Punta Drive Los Angeles California 90068 | British | Attorney | 105916970001 | |||||
| PALOTAY, Marc Richard | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | Usa | American | Attorney | 156540410001 | ||||
| RANDALL, Karen | Director | 10650 Oakdale Avenue FOREIGN Chatsworth Los Angeles 91311 Usa | American | Attorney | 96132850001 | |||||
| RIBEIRO, Daryl Mark | Director | Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey | American | International Controller-Nbcu | 103047990001 | |||||
| SMITH, Peter Boyd | Director | Vilmorin 51 Waverley Way Finchampstead RG40 4YD Wokingham Royal Berkshire | United Kingdom | United Kingdom | Vice President | 1518060004 |
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