CITY FICTION LIMITED

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

    Company NameCITY FICTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936200
    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 CITY FICTION LIMITED?

    • Book publishing (58110) / Information and communication
    • Motion picture production activities (59111) / Information and communication

    Where is CITY FICTION LIMITED located?

    Registered Office Address
    2 Manor Farm Court Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY FICTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for CITY FICTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for CITY FICTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of David Philip Lyons as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Michael Hudson as a secretary on Apr 02, 2025

    1 pagesTM02

    Termination of appointment of Anthony Charles Drury as a director on May 07, 2025

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Cessation of Michael Jeffrey Macdougall as a person with significant control on Feb 04, 2024

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    6 pagesCS01

    Change of details for Anthony Charles Drury as a person with significant control on Feb 08, 2023

    2 pagesPSC04

    Director's details changed for Mr Anthony Charles Drury on Feb 08, 2023

    2 pagesCH01

    Director's details changed for Mr David Philip Lyons on Feb 08, 2023

    2 pagesCH01

    Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Nov 24, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    6 pagesCS01

    Current accounting period extended from Feb 29, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 04, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Registered office address changed from C/O C/O Mhlaw 5 London Wall Buildings London EC2M 5NS to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on Jun 17, 2019

    1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of CITY FICTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Michael
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Secretary
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    196342680001
    DRURY, Anthony Charles
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    United KingdomBritishCompany Director78025460002
    LYONS, David Philip
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    United KingdomBritishPublisher160676780002

    Who are the persons with significant control of CITY FICTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Jeffrey Macdougall
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Apr 06, 2016
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Charles Drury
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    Apr 06, 2016
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    Buckinghamshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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