FORESIGHT RIGHTS LIMITED

FORESIGHT RIGHTS LIMITED

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

    Company NameFORESIGHT RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08905384
    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 FORESIGHT RIGHTS LIMITED?

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

    Where is FORESIGHT RIGHTS LIMITED located?

    Registered Office Address
    2nd Floor, 48 Beak Street
    W1F 9RL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT RIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for FORESIGHT RIGHTS LIMITED?

    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

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Appointment of Mr James Matthew Swarbrick as a director on Jun 30, 2018

    2 pagesAP01

    Termination of appointment of Timothy John Dean Smith as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Director's details changed for Mr Timothy John Dean Smith on Oct 13, 2017

    2 pagesCH01

    Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017

    1 pagesAD01

    Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017

    1 pagesAD01

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Paul Adrian Peter Brett as a director on Jan 09, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Director's details changed for Mr Timothy John Dean Smith on Sep 27, 2016

    2 pagesCH01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jack Partick Arbuthnott as a director on Sep 23, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Timothy John Dean Smith on Feb 02, 2015

    2 pagesCH01

    Registered office address changed from Debello House 14-18 Heddon Street London W1B 4DA England to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on Feb 02, 2015

    1 pagesAD01

    Termination of appointment of Graeme Peter Law as a director on Dec 21, 2014

    1 pagesTM01

    Who are the officers of FORESIGHT RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, James Matthew
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    Director
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    EnglandBritishDirector149601270002
    ARBUTHNOTT, Jack Patrick
    Beak Street
    W1F 9RH London
    42-44
    United Kingdom
    Director
    Beak Street
    W1F 9RH London
    42-44
    United Kingdom
    United KingdomBritishFilm Producer163836090001
    BRETT, Paul Adrian Peter
    Aldbourne Road
    W12 0LN London
    32
    England
    Director
    Aldbourne Road
    W12 0LN London
    32
    England
    United KingdomEnglishCompany Director62202250002
    LAW, Graeme Peter
    Doods Park Road
    RH2 0QD Reigate
    34
    England
    Director
    Doods Park Road
    RH2 0QD Reigate
    34
    England
    United KingdomBritishCompany Director127611160002
    SMITH, Timothy John Dean
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    Director
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    EnglandEnglishCompany Director123064180016

    Who are the persons with significant control of FORESIGHT RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Pictures Ltd
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    England
    Apr 06, 2016
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06983912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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