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FOREIGNER PRODUCTIONS UK LIMITED

FOREIGNER PRODUCTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOREIGNER PRODUCTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09767497
    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 FOREIGNER PRODUCTIONS UK LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FOREIGNER PRODUCTIONS UK LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREIGNER PRODUCTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 23, 2020

    What are the latest filings for FOREIGNER PRODUCTIONS UK 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

    Previous accounting period extended from Sep 22, 2021 to Mar 22, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 23, 2020

    		10 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE

    		1 pagesAD04

    Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Apr 15, 2021

    		1 pagesAD01

    Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 15, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 23, 2019

    		10 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 23, 2018

    		15 pagesAA

    Previous accounting period shortened from Sep 23, 2018 to Sep 22, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 23, 2017

    		23 pagesAA

    Previous accounting period extended from May 06, 2017 to Sep 23, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to May 06, 2016

    		22 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to May 06, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

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

    		1 pagesAD03

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

    		1 pagesAD02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOREIGNER PRODUCTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LICHTMAN, Jordan Harris
    32nd Floor
    91505 Burbank
    3900 W. Alameda Ave.,
    California
    United States
    		Director
    32nd Floor
    91505 Burbank
    3900 W. Alameda Ave.,
    California
    United States
    		United StatesAmericanAttorney200781930001
    MOORE, Charles Henry
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		United KingdomBritishSolicitor130626880001
    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 TypeUK Limited Company
    Registration Number02455581
    		84239630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREIGNER PRODUCTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Henry Moore
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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