EONE FEATURES (RITUAL) LIMITED
Overview
| Company Name | EONE FEATURES (RITUAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10331653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EONE FEATURES (RITUAL) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is EONE FEATURES (RITUAL) LIMITED located?
| Registered Office Address | 45 Warren Street W1T 6AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EONE FEATURES (RITUAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EONE FEATURES (RITUAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward David Parry as a director on Feb 03, 2017 | 1 pages | TM01 | ||
Termination of appointment of Nicola Gascoigne as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 103316530002 in full | 1 pages | MR04 | ||
Satisfaction of charge 103316530001 in full | 1 pages | MR04 | ||
Director's details changed for Nicola Gascoigne on Jan 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Douglas Hamilton as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Appointment of Ms Kezia Maria Siobhan Williams as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Appointment of Nicola Gascoigne as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Monique Jones as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Notification of Alliance Films (Uk) Limited as a person with significant control on Aug 16, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 17, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 16, 2017 with updates | 5 pages | CS01 | ||
Appointment of Monique Jones as a director on Feb 03, 2017 | 2 pages | AP01 | ||
Who are the officers of EONE FEATURES (RITUAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Edward David, Mr. | Director | Warren Street W1T 6AG London 45 | United Kingdom | British | 225943060001 | |||||
| WILLIAMS, Kezia Maria Siobhan | Director | Warren Street W1T 6AG London 45 | United Kingdom | British | 252938150001 | |||||
| GASCOIGNE, Nicola | Director | Warren Street W1T 6AG London 45 | United Kingdom | British | 254912550002 | |||||
| HAMILTON, Alexander Douglas | Director | Warren Street W1T 6AG London 45 | England | British | 224332330001 | |||||
| JONES, Monique | Director | El Camino Drive 90212 Beverley Hills Suite 300, 150 United States | United States | American | 225971910001 | |||||
| LAW, Graeme Peter | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 127611160002 | |||||
| MARCHAND, Xavier Marie Philippe | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | French | 165378130001 | |||||
| PARRY, Edward David | Director | Warren Street W1T 6AG London 45 | United Kingdom | British | 77761890002 | |||||
| WILLITS, Giles Kirkley | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 212305190001 |
Who are the persons with significant control of EONE FEATURES (RITUAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Films (Uk) Limited | Aug 16, 2016 | Warren Street W1T 6AG London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EONE FEATURES (RITUAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | Aug 16, 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 |
Does EONE FEATURES (RITUAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 21, 2016 Delivered On Sep 26, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 21, 2016 Delivered On Sep 22, 2016 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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