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FORCE TEN PRODUCTIONS LIMITED

FORCE TEN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFORCE TEN PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07107939
    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 FORCE TEN PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is FORCE TEN PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o GRUNBERG AND CO
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORCE TEN PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FORCE TEN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: GBP 700
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on Mar 14, 2011

    		1 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Dec 27, 2009

    • Capital: GBP 700
    		2 pagesSH01

    Appointment of Robert Matthew Wise as a director

    		2 pagesAP01

    Director's details changed for Stewart Morris on Dec 17, 2009

    		2 pagesCH01

    Appointment of Stewart Morris as a director

    		2 pagesAP01

    Termination of appointment of Dlc Incorporations Limited as a director

    		1 pagesTM01

    Termination of appointment of Fola Sanu as a director

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORCE TEN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Stewart
    2nd Floor
    Bleinheim House 120 Church Street
    BN1 1UD Brighton
    Apartment 2,
    United Kingdom
    		Director
    2nd Floor
    Bleinheim House 120 Church Street
    BN1 1UD Brighton
    Apartment 2,
    United Kingdom
    		United KingdomBritish141902860001
    WISE, Robert Matthew
    c/o Grunberg And Co
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    England
    		Director
    c/o Grunberg And Co
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    England
    		UsaAmerican148163160001
    SANU, Fola
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    		Director
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    		United KingdomBritish114685690001
    DLC INCORPORATIONS LIMITED
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    		Director
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5900587
    		150498650001
    View Detailed Information on Officers and People 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