LARKHARK FILMS LIMITED
Overview
| Company Name | LARKHARK FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08400617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LARKHARK FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is LARKHARK FILMS LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited Jupiter House Warley Hill Business Park,The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKHARK FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for LARKHARK FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2020 |
What are the latest filings for LARKHARK FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 20 pages | WU15 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Progress report in a winding up by the court | 19 pages | WU07 | ||
Director's details changed for Ingenious Media Director Limited on Mar 01, 2023 | 1 pages | CH02 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Progress report in a winding up by the court | 22 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park,the Drive Brentwood Essex CM13 3BE on Jan 04, 2022 | 2 pages | AD01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||
Accounts for a small company made up to Apr 03, 2019 | 11 pages | AA | ||
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on Dec 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Aug 30, 2019 | 2 pages | AP04 | ||
Termination of appointment of Sarah Cruickshank as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of Richard Dylan Jones as a director on May 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Neil Andrew Forster as a director on May 23, 2019 | 2 pages | AP01 | ||
Appointment of Mr Duncan Murray Reid as a director on May 23, 2019 | 2 pages | AP01 | ||
Who are the officers of LARKHARK FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 141322490001 | |||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom |
| 255060000001 | ||||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 175790150001 | |||||||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 214760320001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302150001 | |||||||||||
| BOWER, Nicholas Anthony Crosfield | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 129386030002 | |||||||||
| CARMEN-DAVIS, Nicole | Director | Wells Street W1T 3QF London 72 United Kingdom | England | British | 153535330001 | |||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 | |||||||||
| TOUCHE, Peter Francis | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141653870003 | |||||||||
| WILLIAMS, Simon Robert | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 206560240003 |
What are the latest statements on persons with significant control for LARKHARK FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LARKHARK FILMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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