COUNT ME IN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOUNT ME IN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10417639
    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 COUNT ME IN LIMITED?

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

    Where is COUNT ME IN LIMITED located?

    Registered Office Address
    Red And Black Films, Tramshead Tech
    Pendyris Street
    CF11 6BH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNT ME IN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COUNT ME IN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024

    What are the latest filings for COUNT ME IN 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

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Edward Taylor Reeve on Apr 12, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2020

    6 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Notification of Mark Lo as a person with significant control on Oct 10, 2016

    2 pagesPSC01

    Cessation of Split Prism Media Limited as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Notification of John Giwa-Amu as a person with significant control on Oct 10, 2016

    2 pagesPSC01

    Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Appointment of Mr James Edward Taylor Reeve as a director on Nov 27, 2019

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Termination of appointment of Matthew Creagh Stevens as a director on Nov 27, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 5 Hallam House 7 Windmill Drive London SW4 9DE United Kingdom to Red and Black Films, Tramshead Tech Pendyris Street Cardiff CF11 6BH on Oct 23, 2019

    1 pagesAD01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of COUNT ME IN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIWA-AMU, John
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    Director
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    WalesBritish154004430002
    LO, Mark
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    Director
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    EnglandBritish215901480001
    REEVE, James Edward Taylor
    Buckingham Street
    WC2N 6DF London
    Great Pointt, 13-14
    England
    Director
    Buckingham Street
    WC2N 6DF London
    Great Pointt, 13-14
    England
    EnglandBritish198187050001
    STEVENS, Matthew Creagh
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    Director
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    United KingdomCanadian207717020002

    Who are the persons with significant control of COUNT ME IN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Split Prism Media Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    Aug 16, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number10181146
    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.
    Mr John Giwa-Amu
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    Oct 10, 2016
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Lo
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    Oct 10, 2016
    Pendyris Street
    CF11 6BH Cardiff
    Red And Black Films, Tramshead Tech
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for COUNT ME IN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Aug 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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