RACECOURSE PRODUCTION COMPANY LIMITED

RACECOURSE PRODUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRACECOURSE PRODUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09677496
    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 RACECOURSE PRODUCTION COMPANY LIMITED?

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

    Where is RACECOURSE PRODUCTION COMPANY LIMITED located?

    Registered Office Address
    10th Floor, The Met Building
    22 Percy Street
    W1T 2BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACECOURSE PRODUCTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RACECOURSE PRODUCTION COMPANY 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

    Termination of appointment of Anthony Brian Kelly as a director on Jul 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    1 pagesAD03

    Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    1 pagesAD02

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01
    incorporationJul 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RACECOURSE PRODUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    84239630002
    FITZGERALD, Richard John Norman
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    EnglandBritish120967700004
    ROBERTSON, Kevin Stuart
    Millbank Tower
    SW1P 4QP London
    3rd Floor
    United Kingdom
    Director
    Millbank Tower
    SW1P 4QP London
    3rd Floor
    United Kingdom
    EnglandBritish189098720001
    STEVENSON, Martin James
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    EnglandBritish97430630001
    KELLY, Anthony Brian
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    United Kingdom
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    United Kingdom
    United KingdomBritish66203340004

    What are the latest statements on persons with significant control for RACECOURSE PRODUCTION COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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