FIESTA PRODUCTIONS LIMITED
Overview
| Company Name | FIESTA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04696677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIESTA PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is FIESTA PRODUCTIONS LIMITED located?
| Registered Office Address | 9 Kent House Old Bexley Business Park Bourne Road DA5 1LR Bexley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIESTA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for FIESTA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Fiona Lesley Neilson as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * First Floor 23 Denmark Street London WC2H 8NH* on Feb 17, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Esther Ruth Sarabanda Douglas on Jul 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Fiona Lesley Neilson on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Esther Ruth Sarabanda Douglas on Jul 22, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * the Busworks 3.34 North Road London N7 9DP United Kingdom* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of FIESTA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Esther Ruth Sarabanda | Secretary | Old Bexley Business Park Bourne Road DA5 1LR Bexley 9 Kent House Kent England | 171535970001 | |||||||||||
| DOUGLAS, Esther Ruth Sarabanda | Director | Old Bexley Business Park Bourne Road DA5 1LR Bexley 9 Kent House Kent England | United Kingdom | British | 88096080005 | |||||||||
| NEILSON, Fiona Lesley | Secretary | Flat 3 39 Mount Ephraim Road Streatham Hill SW16 1LP London | British | 105864810001 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| NEILSON, Fiona Lesley | Director | Old Bexley Business Park Bourne Road DA5 1LR Bexley 9 Kent House Kent England | United Kingdom | British | 105864810001 |
Who are the persons with significant control of FIESTA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ester Ruth Sarabanda Douglas | Apr 06, 2016 | Old Bexley Business Park Bourne Road DA5 1LR Bexley 9 Kent House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FIESTA PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and security assignment | Created On Aug 12, 2005 Delivered On Aug 23, 2005 | Satisfied | Amount secured Up to £100,000 and all other monies due or to become due | |
Short particulars The film provisionally entitled life 'n' lyrics; certain materials required be delivered to distributors of the film; the proceeds of all policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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