CLEAR BULB PRODUCTIONS LIMITED
Overview
| Company Name | CLEAR BULB PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09433923 |
| 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 CLEAR BULB PRODUCTIONS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CLEAR BULB PRODUCTIONS LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR BULB PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for CLEAR BULB PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2023 |
What are the latest filings for CLEAR BULB PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Edward Taylor Reeve as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Kenneth James Perkins as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of Julian Elvins as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Wcs Nominees as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Jan 24, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Secretary's details changed for Ms Laura Kathryn Macara on Sep 03, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLEAR BULB PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVE, James Edward Taylor | Director | Orange Street WC2H 7DQ London 10 England | England | British | Media Content Producer And Manager | 198187050001 | ||||
| MACARA, Laura Kathryn | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 194903220001 | |||||||
| SARPONG, Ruby Attaa | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 304879490001 | |||||||
| ELVINS, Julian Francis | Director | 14 Floral Street WC2E 9DH London 3rd Floor London England | England | British | None | 122758230001 | ||||
| PERKINS, Daniel Kenneth James | Director | Buckingham Street WC2N 6DF London Great Point, 13-14 England | England | British | Chartered Accountant | 180890250002 |
Who are the persons with significant control of CLEAR BULB PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Francis Elvins | Jun 12, 2023 | Orange Street WC2H 7DQ London 10 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wcs Nominees | Apr 06, 2016 | Mark Lane EC3R 7QR London 50 Mark Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEAR BULB PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Aug 31, 2016 | 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 |
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