GAMEFACE PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameGAMEFACE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAMEFACE PRODUCTIONS 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

    Termination of appointment of Julian Christopher Bellamy as a director on Sep 01, 2024

    1 pagesTM01

    Appointment of Mrs Eleanor Kate Irving as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Maxine Louise Gardner as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    legacy

    248 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    264 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    Change of details for Cat's on the Roof Media Limited as a person with significant control on May 24, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 19, 2022 with updates

    5 pagesCS01

    legacy

    266 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Conversion of shares 05/11/2021
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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