FORESIGHT PICTURES LIMITED
Overview
| Company Name | FORESIGHT PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06983912 |
| 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 FORESIGHT PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is FORESIGHT PICTURES LIMITED located?
| Registered Office Address | 2nd Floor, 48 Beak Street W1F 9RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORESIGHT PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FORESIGHT PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tim Smith as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 21, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Matthew Swarbrick as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Dean Smith as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Timothy John Dean Smith on Oct 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Hindsight Media Services Ltd as a person with significant control on Jul 19, 2016 | 1 pages | PSC02 | ||||||||||
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Adrian Peter Brett as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy John Dean Smith on Sep 27, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 069839120004, created on Aug 30, 2016 | 30 pages | MR01 | ||||||||||
Registration of charge 069839120003, created on Aug 26, 2016 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FORESIGHT PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Tim | Director | Whitepit Lane Wooburn Green HP10 0HR High Wycombe Clayfield House England | England | British | Director | 263280220001 | ||||
| SWARBRICK, James Matthew | Director | Beak Street W1F 9RL London 2nd Floor, 48 England | England | British | Director | 149601270002 | ||||
| BRETT, Paul Adrian Peter | Director | 32 Aldbourne Road W12 0LN London | United Kingdom | English | Company Director | 62202250002 | ||||
| HAYWARD, Jeffrey Mark | Director | Pippins Crabtree Corner Ipsden OX10 6BN Wallingford Oxfordshire | England | British | Company Director | 100781780002 | ||||
| SMITH, Timothy John Dean | Director | Beak Street W1F 9RL London 2nd Floor, 48 England | England | English | Company Director | 123064180016 |
Who are the persons with significant control of FORESIGHT PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hindsight Media Services Ltd | Jul 19, 2016 | Beak Street W1F 9RL London 48 England | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for FORESIGHT PICTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Aug 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does FORESIGHT PICTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2016 Delivered On Sep 19, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 26, 2016 Delivered On Sep 05, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deposit agreement and security account charge | Created On Nov 18, 2010 Delivered On Nov 24, 2010 | Outstanding | Amount secured All monies due or to become due from the borrowers and/or the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of the chargor's rights title and interest in and to the deposits and all sums from time to time standing to the credit of the security account see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 01, 2010 Delivered On Apr 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposits and all sums standing from time to time standing to the credit of the security account see image 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