co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAFARA PRODUCTIONS LIMITED

GAFARA PRODUCTIONS LIMITED

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

    • Overview

    Company NameGAFARA PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09948965
    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 GAFARA PRODUCTIONS LIMITED?

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

    Where is GAFARA PRODUCTIONS LIMITED located?

    Registered Office Address
    Great Point, 13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAFARA PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GAFARA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Kok-Yee Jade Yau on Sep 03, 2021

    		2 pagesCH01

    Secretary's details changed for Ms Laura Kathryn Macara on Sep 03, 2021

    		1 pagesCH03

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 24, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Termination of appointment of James Stuart Scott as a director on Jun 03, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Second filing for the appointment of James Stuart Scott as a director

    		6 pagesRP04AP01

    Total exemption full accounts made up to Sep 30, 2016

    		6 pagesAA

    legacy

    		4 pagesRP04CS01
    View All Filings

    Who are the officers of GAFARA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		204149390001
    YAU, Kok-Yee Jade
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritish180890340002
    SCOTT, James Stuart
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    London
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    London
    England
    		EnglandBritish186019580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAFARA PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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