ADJACENT ARTISTES LIMITED

ADJACENT ARTISTES LIMITED

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

    Company NameADJACENT ARTISTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08961642
    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 ADJACENT ARTISTES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ADJACENT ARTISTES LIMITED located?

    Registered Office Address
    111-113 High Street
    WR11 4XP Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADJACENT ARTISTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for ADJACENT ARTISTES 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

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Micro company accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Cessation of Gary Newborn as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Cessation of David Peter Munns as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Change of details for Jeffrey Lawrence as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to 111-113 High Street Evesham Worcestershire WR11 4XP on Jul 18, 2019

    2 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Amended micro company accounts made up to Aug 31, 2015

    4 pagesAAMD

    Amended micro company accounts made up to Aug 31, 2016

    4 pagesAAMD

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Second filing of the annual return made up to Mar 27, 2016

    22 pagesRP04AR01

    Second filing of a statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 40.915
    7 pagesRP04SH01

    legacy

    13 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Who are the officers of ADJACENT ARTISTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Jeffrey
    High Street
    WR11 4XP Evesham
    111-113
    Worcestershire
    Director
    High Street
    WR11 4XP Evesham
    111-113
    Worcestershire
    EnglandBritish121217910001
    C&A COMPANY SECRETARIAL SERVICES LIMITED
    Berrington Close
    Ipsley
    B98 0TD Redditch
    Clay Barn, Ipsley Court
    Worcestershire
    England
    Secretary
    Berrington Close
    Ipsley
    B98 0TD Redditch
    Clay Barn, Ipsley Court
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number07058524
    155647650001
    NEWBON, Gary
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    England
    Director
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    England
    United KingdomBritish131870540001

    Who are the persons with significant control of ADJACENT ARTISTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Munns
    7 Batchworth Heath
    Northwood
    WD3 1QB Rickmansworth
    Batchworth Cottage
    United Kingdom
    Apr 06, 2016
    7 Batchworth Heath
    Northwood
    WD3 1QB Rickmansworth
    Batchworth Cottage
    United Kingdom
    Yes
    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.
    Gary Newborn
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    England
    Apr 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    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.
    Jeffrey Lawrence
    High Street
    WR11 4XP Evesham
    111-113
    Worcestershire
    Apr 06, 2016
    High Street
    WR11 4XP Evesham
    111-113
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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