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CONFUGIUM FILM LIMITED

CONFUGIUM FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONFUGIUM FILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05734958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONFUGIUM FILM LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CONFUGIUM FILM LIMITED located?

    Registered Office Address
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFUGIUM FILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONFUGIUM FILM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024

    What are the latest filings for CONFUGIUM FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Cessation of Christopher James Markham as a person with significant control on Dec 24, 2017

    		1 pagesPSC07

    Termination of appointment of Christopher James Markham as a director on Dec 24, 2017

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 10
    		SH01

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

    		10 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CONFUGIUM FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Penelope Anne
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		Secretary
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		British46337110002
    ROSE, Matthew Ian
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		Director
    76 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    		EnglandBritish111278330001
    MARKHAM, Christopher James
    19 Portland Crescent
    TW13 4RY Feltham
    Middlesex
    		Director
    19 Portland Crescent
    TW13 4RY Feltham
    Middlesex
    		EnglandBritish111278340002
    RADWAY, Jonathan Mark
    32 Cubitt Way
    PE2 9NG Peterborough
    Cambridgeshire
    		Director
    32 Cubitt Way
    PE2 9NG Peterborough
    Cambridgeshire
    		EnglandBritish113110380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONFUGIUM FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Markham
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Apr 06, 2016
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Ian Rose
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		Apr 06, 2016
    76 Kings Road
    Walton On Thames
    KT12 2RB Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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