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FORESIGHT PICTURES 3 LTD

FORESIGHT PICTURES 3 LTD

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

    • Overview

    Company NameFORESIGHT PICTURES 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10778813
    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 3 LTD?

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

    Where is FORESIGHT PICTURES 3 LTD located?

    Registered Office Address
    48 Beak Street London
    W1F 9RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT PICTURES 3 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FORESIGHT PICTURES 3 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

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Tim John Deane Smith as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Registration of charge 107788130001, created on Jul 17, 2017

    		25 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 19, 2017

    Statement of capital on May 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORESIGHT PICTURES 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, James Matthew
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		Director
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		EnglandBritishDirector149601270002
    SMITH, Tim John Deane
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		Director
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		United KingdomBritishDirector231788010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT PICTURES 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		May 19, 2017
    London
    W1F 9RL London
    48 Beak Street
    United Kingdom
    		No
    Legal FormLimited Company
    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 3 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2017
    Delivered On Jul 18, 2017
    		Outstanding
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Head Gear Films Fn LTD
    Transactions
    • Jul 18, 2017Registration 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