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FORMULA FUN ENTERTAINMENT LIMITED

FORMULA FUN ENTERTAINMENT LIMITED

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

    • Overview

    Company NameFORMULA FUN ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06767162
    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 FORMULA FUN ENTERTAINMENT LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is FORMULA FUN ENTERTAINMENT LIMITED located?

    Registered Office Address
    Booths Park
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULA FUN ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FORMULA FUN ENTERTAINMENT 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

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    		4 pagesCS01

    Change of details for Ms Marina Jane Nicholas as a person with significant control on Dec 05, 2019

    		2 pagesPSC04

    Director's details changed for Ms Marina Jane Nicholas on Dec 05, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 05, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Simon Nicholas as a director on Dec 01, 2016

    		1 pagesTM01

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

    		9 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8GS

    		1 pagesAD04

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

    		9 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Marina Jane Nicholas on Feb 15, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Nicholas on Feb 15, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of FORMULA FUN ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Marina Jane
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    		United KingdomBritish135050650003
    GALLAGHER, Mark
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    United Kingdom
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    United Kingdom
    		EnglandBritish99789440001
    NICHOLAS, Simon
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    Cheshire
    		EnglandBritish135050660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMULA FUN ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marina Jane Nicholas
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    United Kingdom
    		Apr 06, 2016
    Chelford Road
    WA16 8GS Knutsford
    Booths Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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