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COMEDY PLAZA LTD

COMEDY PLAZA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMEDY PLAZA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08438689
    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 COMEDY PLAZA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMEDY PLAZA LTD located?

    Registered Office Address
    23 Worsnop House, Old Heath Road
    CO1 2ER Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMEDY PLAZA LTD?

    Previous Company Names
    Company NameFromUntil
    FULLER FILM FACTORY LIMITEDMar 11, 2013Mar 11, 2013

    What are the latest accounts for COMEDY PLAZA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for COMEDY PLAZA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from The Beeches Church Road Barcombe East Sussex BN8 5TS to 23 Worsnop House, Old Heath Road Colchester Essex CO1 2ER on Mar 02, 2021

    		1 pagesAD01

    Termination of appointment of Sandra Jane Coppen as a secretary on Mar 02, 2021

    		1 pagesTM02

    Termination of appointment of Kim Stephen Fuller as a director on Mar 02, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2019

    • Capital: GBP 80
    		3 pagesSH01

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed fuller film factory LIMITED\certificate issued on 11/01/17
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Director's details changed for Mr Peter Edward Southgate on Sep 08, 2016

    		2 pagesCH01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Peter Edward Southgate as a director on Jan 14, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Andrew James Smith as a director on Feb 28, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of COMEDY PLAZA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Peter Edward
    2 Sussex Road
    CO3 3QH Colchester
    Flat F, Sussex Lodge
    United Kingdom
    		Director
    2 Sussex Road
    CO3 3QH Colchester
    Flat F, Sussex Lodge
    United Kingdom
    		United KingdomBritish50873500016
    COPPEN, Sandra Jane
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		Secretary
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		176500600001
    FULLER, Kim Stephen
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		Director
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		EnglandBritish90071350001
    SMITH, Andrew James
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		Director
    Church Road
    BN8 5TS Barcombe
    The Beeches
    East Sussex
    United Kingdom
    		EnglandBritish75614420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMEDY PLAZA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Stephen Fuller
    BN8 5TS Barcombe
    The Beeches Church Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN8 5TS Barcombe
    The Beeches Church Road
    East Sussex
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sandra Jane Coppen
    BN8 5TS Barcombe
    The Beeches Church Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN8 5TS Barcombe
    The Beeches Church Road
    East Sussex
    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 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.
    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