ASHCOMBE PICTURES LIMITED

Overview

Company Name	ASHCOMBE PICTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09237860
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2014
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHCOMBE PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is ASHCOMBE PICTURES LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHCOMBE PICTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ASHCOMBE PICTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2021	Application to strike the company off the register	1 pages	DS01

Sep 03, 2021	Director's details changed for Miss Kok-Yee Jade Yau on Sep 03, 2021	2 pages	CH01

Sep 03, 2021	Secretary's details changed for Ms Laura Kathryn Macara on Sep 03, 2021	1 pages	CH03

Sep 03, 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 03, 2021	1 pages	AD01

May 11, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Change of details for Wcs Nominees as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 21, 2020	Notification of Wcs Nominees as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 21, 2020	Withdrawal of a person with significant control statement on Jul 21, 2020	2 pages	PSC09

Mar 13, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Termination of appointment of Angus Anthony Fletcher as a director on Jun 03, 2019	1 pages	TM01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018	1 pages	CH03

Jun 23, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017	2 pages	CH01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Feb 08, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

Dec 19, 2016	Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016	1 pages	CH03

Nov 01, 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	1 pages	AD04

Oct 05, 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 05, 2016	1 pages	AD01

View All Filings

Who are the officers of ASHCOMBE PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACARA, Laura Kathryn Great Portland Street First Floor W1W 7LT London 85 United Kingdom	Sep 26, 2014		Secretary	Great Portland Street First Floor W1W 7LT London 85 United Kingdom					191311050001
YAU, Kok-Yee Jade Great Portland Street First Floor W1W 7LT London 85 United Kingdom	Sep 26, 2014		Director	Great Portland Street First Floor W1W 7LT London 85 United Kingdom	England	British	1981-7	Chartered Accountant	180890340002
FLETCHER, Angus Anthony Floral Street, 3rd Floor WC2E 9DH London 14 England	Aug 18, 2015	Jun 03, 2019	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1963-10	Television Executive	97477930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHCOMBE PICTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wcs Nominees

Apr 06, 2016

Mark Lane

EC3R 7QR London

50 Mark Lane

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06002307

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASHCOMBE PICTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Jan 31, 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

View Detailed Information on Persons with Significant Control Statements

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.
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