FIERCE ENTERTAINMENT (UK) LTD

Overview

Company Name	FIERCE ENTERTAINMENT (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04993149
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Feb 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIERCE ENTERTAINMENT (UK) LTD?

Motion picture distribution activities (59131) / Information and communication

Where is FIERCE ENTERTAINMENT (UK) LTD located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for FIERCE ENTERTAINMENT (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FIERCE ENTERTAINMENT (UK) LTD?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2016

Annual return made up to Dec 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 1	SH01

Oct 03, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Dec 23, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 1	SH01

Aug 20, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 04, 2014

Annual return made up to Dec 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 1	SH01

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

7 pages

Oct 02, 2013

Miscellaneous

Section 519

1 pages

MISC

Jun 28, 2013

Full accounts made up to Dec 31, 2011

10 pages

Jan 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2013

Annual return made up to Dec 11, 2012 with full list of shareholders

4 pages

AR01

Jan 12, 2012

Annual return made up to Dec 11, 2011 with full list of shareholders

4 pages

AR01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

10 pages

Feb 14, 2011

Annual return made up to Dec 11, 2010 with full list of shareholders

4 pages

AR01

Feb 14, 2011

Registered office address changed from * Regina House 124 Finchley Road London NW3 5JS England* on Feb 14, 2011

1 pages

AD01

Sep 29, 2010

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

2 pages

Apr 13, 2010

legacy

5 pages

MG01

Apr 13, 2010

legacy

6 pages

MG01

Apr 13, 2010

legacy

6 pages

MG01

Apr 13, 2010

legacy

6 pages

MG01

Feb 17, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

4 pages

AR01

Feb 17, 2010

Registered office address changed from * C/O Nyman Libson Paul, Regina House, 124 Finchley Road London NW3 5JS* on Feb 17, 2010

1 pages

AD01

Feb 17, 2010

Director's details changed for Christopher Petzel on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of FIERCE ENTERTAINMENT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FABER, Lukas 7733 Willow Glen Road Los Angeles Ca 90046 Usa	Dec 20, 2007		Secretary	7733 Willow Glen Road Los Angeles Ca 90046 Usa		British			126824250001
PETZEL, Christopher 7733 Willow Glen Road Los Angeles Ca 90046 Usa	Dec 11, 2003		Director	7733 Willow Glen Road Los Angeles Ca 90046 Usa	Usa	German	1971-7	Executive	94471030002
GRAVERSEN, Kasper 141 S Swall Drive FOREIGN Los Angeles Ca 90048	Oct 01, 2004	Dec 20, 2007	Secretary	141 S Swall Drive FOREIGN Los Angeles Ca 90048		British			103201910001
WOLLMAN, Sam 1318 * Havenhurst Dr., \20 90046 West Hollywood Usa	Dec 11, 2003	Oct 01, 2004	Secretary	1318 * Havenhurst Dr., \20 90046 West Hollywood Usa		British			94471040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does FIERCE ENTERTAINMENT (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Amendment to the charge over proceeds	Created On Apr 04, 2010 Delivered On Apr 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
	Persons Entitled Pd Film Distribution Limited
	Transactions Apr 13, 2010Registration of a charge (MG01)
Charge over the proceeds	Created On Apr 04, 2010 Delivered On Apr 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
	Persons Entitled Pd Film Distribution Limited
	Transactions Apr 13, 2010Registration of a charge (MG01)
Amendment to the charge over the proceeds	Created On Apr 04, 2010 Delivered On Apr 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
	Persons Entitled Pd Film Distribution Limited
	Transactions Apr 13, 2010Registration of a charge (MG01)
Charge over the proceeds	Created On Apr 04, 2010 Delivered On Apr 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor's right title and interest in and to the proceeds,all cash,floating charge over any and all of the chargor's rights whatsoever and wheresoever present and/or future in and to the property see image for full details.
	Persons Entitled Pd Film Distribution Limited
	Transactions Apr 13, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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