LANSDOWNE FILM DEVELOPMENT LIMITED
Overview
| Company Name | LANSDOWNE FILM DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07279675 |
| 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 LANSDOWNE FILM DEVELOPMENT LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LANSDOWNE FILM DEVELOPMENT LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSDOWNE FILM DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for LANSDOWNE FILM DEVELOPMENT 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 Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew George Setchell as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Skinner as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew George Setchell as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jan 09, 2019
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Octopus Investments Nominees Limited as a person with significant control on Nov 09, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Tm Trading Limited as a person with significant control on Nov 09, 2017 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Who are the officers of LANSDOWNE FILM DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Simon | Secretary | Ealing Green W5 5EP London Ealing Studios England | 151866540001 | |||||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Investment Director | 184341910001 | ||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 265281840001 | ||||||||
| SETCHELL, Matthew George | Director | Holborn EC1N 2HT London 6th Floor 33 England | England | British | Director | 157021230004 | ||||||||
| SPRING, Alexander James | Director | Hatchet Lane SN8 3LY Great Bedwyn Oak Lodge Wiltshire United Kingdom | United Kingdom | British | Director | 82079550002 | ||||||||
| THOMPSON, Barnaby David Waterhouse | Director | 108 Lansdowne Road W11 2LS London Flat 4 United Kingdom | England | British | Film Producer | 51724490001 | ||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor |
| 114053360001 |
Who are the persons with significant control of LANSDOWNE FILM DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Trading Limited | Nov 09, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Investments Nominees Limited | Apr 06, 2016 | Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of 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