LEGACY FILM ENTERPRISES LIMITED
Overview
| Company Name | LEGACY FILM ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY FILM ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGACY FILM ENTERPRISES LIMITED located?
| Registered Office Address | 5 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY FILM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONGOOSE FILM PRODUCTIONS LIMITED | Jun 10, 2008 | Jun 10, 2008 |
What are the latest accounts for LEGACY FILM ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LEGACY FILM ENTERPRISES 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 Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Andrew Esau on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Andrew Esau on Jul 01, 2016 | 1 pages | CH03 | ||||||||||
Notification of Robert Andrew Esau as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 25 Harley Street London W1G 9BR United Kingdom* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel Wooll as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Virginia Duffield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Virginia Duffield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grahame Duffield as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Andrew Esau on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of LEGACY FILM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESAU, Robert Andrew | Secretary | Beaumont Gate Shenley Hill WD7 7AR Radlett 5 Hertfordshire | 146715710001 | |||||||
| ESAU, Robert Andrew | Director | Beaumont Gate Shenley Hill WD7 7AR Radlett 5 Hertfordshire | England | British | 20615820005 | |||||
| DUFFIELD, Virginia Anne Beaumont | Secretary | 22, Henley Road OX10 7EH Shillingford Hartley House Oxfordshire United Kingdom | 131045330001 | |||||||
| DUFFIELD, Grahame John | Director | Hartley House 22 Henley Road OX10 7EH Shillingford Oxfordshire | United Kingdom | British | 67444280004 | |||||
| DUFFIELD, Virginia Anne Beaumont | Director | 22 Henley Road OX10 7EH Shillingford Hartley House Oxfordshire | United Kingdom | British | 146886810001 | |||||
| WOOLL, Nigel Carlisle | Director | Dover Park Drive Putney SW15 5BG London 28 United Kingdom | United Kingdom | British | 146874210001 |
Who are the persons with significant control of LEGACY FILM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Andrew Esau | Apr 06, 2016 | Beaumont Gate Shenley Hill WD7 7AR Radlett 5 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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