TSH HORROR LIMITED
Overview
| Company Name | TSH HORROR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05363602 |
| 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 TSH HORROR LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is TSH HORROR LIMITED located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSH HORROR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDCHECK LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for TSH HORROR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TSH HORROR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Charlotte Wontner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Atul Doshi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shripal Morakhia as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 7 Denise Court Eton Avenue Wembley Middlesex HA0 3AY United Kingdom* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TSH HORROR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| MORAKHIA, Shripal | Director | Prithvi Apartments Altamount Road 400026 Mumbai 6a/2 India | India | Indian | Company Director | 170735080001 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| DOSHI, Atul Kumar Nagindas | Director | 403 Sky High Tower Shankar Lane Malad West Mumbai 400064 India | India | Indian | Financial Controller | 103691920001 | ||||||||
| MARLOW, David John Christopher | Director | 72 Staunton Road OX3 7TP Headington Oxford | British | Film Producer | 22267750001 | |||||||||
| WONTNER, Charlotte Eliza Curwen | Director | Wellington House Collier Street, Marden TN12 9RR Tonbridge Kent | England | British | Film Producer | 102570390001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of TSH HORROR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idream Productions Uk Ltd | Apr 06, 2016 | Kenton Road HA3 0AN Harrow 99 England | No | ||||||||||
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Natures of Control
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Does TSH HORROR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Jul 21, 2006 Delivered On Jul 31, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the deposit and the debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposits | Created On Jul 21, 2006 Delivered On Jul 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of gbp 2,151,424.64 deposited by the depositor in the depositor's account (reference loans admin ref - "the prey") (the account) and any and all present and future right, title and interest of the depositor in and to the account and in and to any and all present and future payments from time to time deposited in, credited to or standing to the credit of the account. 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