POP CASTING LIMITED
Overview
| Company Name | POP CASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09311693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POP CASTING LIMITED?
- Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities
Where is POP CASTING LIMITED located?
| Registered Office Address | 1 Ashley Road 3rd Floor WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POP CASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for POP CASTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 5 pages | DS01 | ||
Appointment of Priti Patel as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kate Eleanor Mclaughlin as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Change of details for Pop Global Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Change of details for Pop Global Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022 | 1 pages | AD01 | ||
Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on Feb 23, 2022 | 1 pages | AD01 | ||
Change of details for Pop Global Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tea Building 56 Shoreditch High Street London E1 6JJ England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Jul 08, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Klima as a secretary on Apr 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mike Moulton as a secretary on Apr 14, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Darren Seidel on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Markham Lawrence Goldstein on Apr 14, 2020 | 2 pages | CH01 | ||
Appointment of Mr Mike Moulton as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||
Appointment of Mr Darren Seidel as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Markham Lawrence Goldstein as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Chloe Chesterton as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of POP CASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMA, James | Secretary | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | 269196070001 | |||||||
| GOLDSTEIN, Markham Lawrence | Director | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | United States | American | 267183790001 | |||||
| PATEL, Priti | Director | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | United Kingdom | British | 293309660001 | |||||
| SEIDEL, Darren | Director | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | United States | American | 267183780001 | |||||
| MOULTON, Mike | Secretary | c/o Pop Bidco Limited Temple Back First Floor, Templeback BS1 6FL Bristol 10 United Kingdom | 268139380001 | |||||||
| CHESTERTON, Chloe | Director | 56 Shoreditch High Street E1 6JJ London Tea Building England | England | British | 248644390001 | |||||
| MCLAUGHLIN, Kate Eleanor | Director | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | United Kingdom | Irish | 192656600001 |
Who are the persons with significant control of POP CASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pop Global Limited | Apr 06, 2016 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Ashley Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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