THE NAKED TRUTH LTD

THE NAKED TRUTH LTD

Persons with significant controls

Overview

Company Name	THE NAKED TRUTH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07029062
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2009
Date of Cessation	Mar 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NAKED TRUTH LTD?

Motion picture production activities (59111) / Information and communication

Where is THE NAKED TRUTH LTD located?

Registered Office Address	Regina House 124 Finchley Road NW3 5JS London
Undeliverable Registered Office Address	No

What were the previous names of THE NAKED TRUTH LTD?

Previous Company Names
Company Name	From	Until
THE NAKED TRUTH PLC	Nov 03, 2014	Nov 03, 2014
FORMOSA FILMS TOP SHELF PLC	Sep 24, 2009	Sep 24, 2009

What are the latest accounts for THE NAKED TRUTH LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for THE NAKED TRUTH LTD?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 18, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 11, 2018

First Gazette notice for compulsory strike-off

GAZ1

Dec 06, 2018

Application to strike the company off the register

DS01

Jun 26, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

AA01

Oct 05, 2017

Confirmation statement made on Sep 24, 2017 with updates

CS01

Jun 29, 2017

Total exemption small company accounts made up to Sep 30, 2016

AA

Nov 04, 2016

Confirmation statement made on Sep 24, 2016 with updates

CS01

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

AA

Nov 02, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 119,688	SH01

Apr 13, 2015

Full accounts made up to Sep 30, 2014

AA

Jan 09, 2015

Annual return made up to Sep 24, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 119,688	SH01

Nov 03, 2014

Re-registration from a public company to a private limited company

RR02

Nov 03, 2014

Certificate of change of name and re-registration from Public Limited Company to Private

CERT11

Nov 03, 2014

Re-registration of Memorandum and Articles

MAR

Nov 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 03, 2014

Certificate of change of name

Company name changed formosa films top shelf PLC\certificate issued on 03/11/14

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2014	RES15

Nov 03, 2014

Change of name notice

CONNOT

Oct 24, 2014

Statement of company's objects

CC04

Apr 04, 2014

Full accounts made up to Sep 30, 2013

AA

Oct 24, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 119,688	SH01

Sep 11, 2013

Statement of capital following an allotment of shares on Sep 30, 2012

Capital: GBP 119,688

SH01

Apr 08, 2013

Full accounts made up to Sep 30, 2012

AA

Oct 12, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

AR01

Sep 13, 2012

Director's details changed for Mr Martin Neville Carr on Sep 13, 2012

CH01

View All Filings

Who are the officers of THE NAKED TRUTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Neil Alexander 124 Finchley Road NW3 5JS London Regina House United Kingdom	Sep 24, 2009		Secretary	124 Finchley Road NW3 5JS London Regina House United Kingdom			British			59012680001
CARR, Martin Neville 124 Finchley Road NW3 5JS London Regina House United Kingdom	Sep 24, 2009		Director	124 Finchley Road NW3 5JS London Regina House United Kingdom		United Kingdom	British	1971-11		60504750004
THOMPSON, Neil Alexander 124 Finchley Road NW3 5JS London Regina House United Kingdom	Sep 24, 2009		Director	124 Finchley Road NW3 5JS London Regina House United Kingdom		United Kingdom	British	1956-1		59012680001
WRIGHT, Michael Crossley Three Mill Lane E3 3DU London 3 Mills Studios	Sep 24, 2009	Apr 25, 2012	Director	Three Mill Lane E3 3DU London 3 Mills Studios		United Kingdom	British	1971-7		125230880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NAKED TRUTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Neville Carr 124 Finchley Road NW3 5JS London Regina House United Kingdom	Apr 06, 2016	124 Finchley Road NW3 5JS London Regina House United Kingdom	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 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.
Mr Neil Alexander Thompson 124 Finchley Road NW3 5JS London Regina House United Kingdom	Apr 06, 2016	124 Finchley Road NW3 5JS London Regina House United Kingdom	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 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.

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