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FORESIGHT PICTURES 2 LTD

FORESIGHT PICTURES 2 LTD

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

    • Overview

    Company NameFORESIGHT PICTURES 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10449420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT PICTURES 2 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORESIGHT PICTURES 2 LTD located?

    Registered Office Address
    2nd Floor, 48 Beak Street
    W1F 9RL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT PICTURES 2 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FORESIGHT PICTURES 2 LTD?

    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

    Current accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Matthew Swarbrick as a director on Jun 30, 2018

    		2 pagesAP01

    Termination of appointment of Timothy John Dean Smith as a director on Jun 30, 2018

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tim John Dean Smith on Oct 13, 2017

    		2 pagesCH01

    Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN United Kingdom to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017

    		1 pagesAD01

    Registration of charge 104494200001, created on Dec 01, 2016

    		38 pagesMR01

    Current accounting period shortened from Oct 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORESIGHT PICTURES 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, James Matthew
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    		Director
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    		EnglandBritishDirector149601270002
    SMITH, Timothy John Dean
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    		Director
    Beak Street
    W1F 9RL London
    2nd Floor, 48
    England
    		EnglandEnglishDirector123064180016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT PICTURES 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    United Kingdom
    		Oct 27, 2016
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    United Kingdom
    		No
    Legal FormHindsight Media Services Ltd
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06975634
    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

    Does FORESIGHT PICTURES 2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2016
    Delivered On Dec 12, 2016
    		Outstanding
    Brief description
    All of foresight pictures 2 LTD' s (the "chargor") rights, title and interest in and to its intellectual property and personal property, tangible and intangible, including all rights acquired by the chargor and the right to receive any monies related to the proceeds derived from the exploitation of the motion picture presently entitled "the wanting". For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aperture Media Partners Llc
    Transactions
    • Dec 12, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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