THE BOY FROM FAR AWAY LIMITED

Overview

Company Name	THE BOY FROM FAR AWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09825066
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOY FROM FAR AWAY LIMITED?

Television programme production activities (59113) / Information and communication

Where is THE BOY FROM FAR AWAY LIMITED located?

Registered Office Address	One New Street Wells BA5 2LA Somerset England
Undeliverable Registered Office Address	No

What were the previous names of THE BOY FROM FAR AWAY LIMITED?

Previous Company Names
Company Name	From	Until
OFF THE MAP LIMITED	Oct 15, 2015	Oct 15, 2015

What are the latest accounts for THE BOY FROM FAR AWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for THE BOY FROM FAR AWAY LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2023	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Previous accounting period extended from Oct 30, 2021 to Apr 29, 2022	1 pages	AA01

Jan 30, 2022	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Dec 20, 2021	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021	1 pages	AD01

Nov 17, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Current accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Nov 06, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 09, 2020	Termination of appointment of Jean Caroline Hawkins as a director on Sep 30, 2020	1 pages	TM01

Oct 09, 2020	Appointment of Mr Adrian Philip Wilkins as a director on Oct 01, 2020	2 pages	AP01

Jun 17, 2020	Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on Jun 17, 2020	1 pages	AD01

Jan 10, 2020	Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Clifton Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020	1 pages	AD01

Oct 18, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019	2 pages	PSC05

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Change of details for Chf Media Group Limited as a person with significant control on Aug 10, 2016	2 pages	PSC05

Jul 14, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE BOY FROM FAR AWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINS, Adrian Philip Wells BA5 2LA Somerset One New Street England	Oct 01, 2020		Director	Wells BA5 2LA Somerset One New Street England		England	British	1965-12		113838670001
HAWKINS, Jean Caroline Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited England	Oct 15, 2015	Sep 30, 2020	Director	Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited England		United Kingdom	British	1957-7		190330780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOY FROM FAR AWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chf Media Group Limited

Apr 06, 2016

Hurle Road

BS8 2SY Bristol

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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