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TWILIGHT ZONE MANAGEMENT LIMITED

TWILIGHT ZONE MANAGEMENT LIMITED

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

    • Overview

    Company NameTWILIGHT ZONE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901737
    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 TWILIGHT ZONE MANAGEMENT LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is TWILIGHT ZONE MANAGEMENT LIMITED located?

    Registered Office Address
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWILIGHT ZONE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for TWILIGHT ZONE MANAGEMENT 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

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Stephen Harry Pennington as a secretary on Aug 21, 2017

    		2 pagesAP03

    Termination of appointment of Peter Devroome as a secretary on Aug 21, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		8 pagesCS01

    Appointment of Mr Mark Nicholas John Fuller as a director on Dec 01, 2015

    		2 pagesAP01

    Termination of appointment of Roderick Charles Smallwood as a director on Dec 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 500
    		SH01

    Appointment of Mr Alexander Edward Sayles as a director on Oct 01, 2012

    		2 pagesAP01

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

    		3 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 500.00
    		4 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of TWILIGHT ZONE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON, Stephen Harry
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Secretary
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		237112210001
    FULLER, Mark Nicholas John
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Director
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		EnglandBritish19446440004
    SAYLES, Alexander Edward
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Director
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		EnglandBritish188578150001
    TAYLOR, Andrew John
    The Bridge House Bisham Road
    SL7 1RP Marlow
    Buckinghamshire
    		Director
    The Bridge House Bisham Road
    SL7 1RP Marlow
    Buckinghamshire
    		United KingdomBritish54448520001
    DEVROOME, Peter
    Avenue Gardens
    W3 8HB Acton
    39a
    London
    Uk
    		Secretary
    Avenue Gardens
    W3 8HB Acton
    39a
    London
    Uk
    		British128624200001
    GREEN, Sharon Evelyn
    Flat 2
    114 Fitzjohns Avenue Hampstead
    NW3 6NT London
    		Secretary
    Flat 2
    114 Fitzjohns Avenue Hampstead
    NW3 6NT London
    		British118555680001
    SMALLWOOD, Roderick Charles
    Courtenay Beach
    Courtenay Terrace
    BN3 2WF Hove
    East Sussex
    		Director
    Courtenay Beach
    Courtenay Terrace
    BN3 2WF Hove
    East Sussex
    		United KingdomBritish43907530003
    TAYLOR, Andrew John
    The Bridge House Bisham Road
    SL7 1RP Marlow
    Buckinghamshire
    		Director
    The Bridge House Bisham Road
    SL7 1RP Marlow
    Buckinghamshire
    		United KingdomBritish54448520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWILIGHT ZONE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Edward Sayles
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Apr 06, 2016
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Taylor
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Apr 06, 2016
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Fuller
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		Apr 06, 2016
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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