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CANNON BUSTERS SEASON ONE LIMITED

CANNON BUSTERS SEASON ONE LIMITED

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

    • Overview

    Company NameCANNON BUSTERS SEASON ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10852816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANNON BUSTERS SEASON ONE LIMITED?

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

    Where is CANNON BUSTERS SEASON ONE LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON BUSTERS SEASON ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CANNON BUSTERS SEASON ONE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2023

    What are the latest filings for CANNON BUSTERS SEASON ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on Jan 04, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Termination of appointment of Rahul Phaneendra Purini as a director on Dec 12, 2023

    		1 pagesTM01

    Termination of appointment of Travis Edward Page as a director on Dec 12, 2023

    		1 pagesTM01

    Termination of appointment of Ian Stuart Durndell as a director on Dec 12, 2023

    		1 pagesTM01

    Appointment of Mr Darren Nigel Hopgood as a director on Dec 11, 2023

    		2 pagesAP01

    Satisfaction of charge 108528160001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 108528160002 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Change of details for Manga Entertainment Limited as a person with significant control on Mar 29, 2022

    		2 pagesPSC05

    Appointment of Mr Rahul Phaneendra Purini as a director on Jul 05, 2022

    		2 pagesAP01

    Termination of appointment of Colin Wellwood Decker as a director on Jun 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Change of details for Manga Entertainment Limited as a person with significant control on Jun 15, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    		4 pagesAA

    Appointment of Mr. Travis Edward Page as a director on Oct 30, 2020

    		2 pagesAP01

    Termination of appointment of Rahul Phaneendra Purini as a director on Oct 27, 2020

    		1 pagesTM01

    Appointment of Mr. Colin Wellwood Decker as a director on Oct 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CANNON BUSTERS SEASON ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPGOOD, Darren Nigel
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritishChartered Accountant114949260003
    CAZEMAJOU-FLINT, Florence
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		United StatesAmerican,FrenchChief Financial Officer258453790001
    DECKER, Colin Wellwood, Mr.
    10202 W. Washington Blvd
    90232 Culver City
    Funimation
    California
    United States
    		Director
    10202 W. Washington Blvd
    90232 Culver City
    Funimation
    California
    United States
    		United StatesAmericanBusiness Executive268122550002
    DURNDELL, Ian Stuart
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		EnglandBritishTv Executive174460640001
    MAZANDARANI, Jerome Izzat
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		United KingdomBritishDirector194664760001
    PAGE, Travis Edward, Mr.
    10202 W. Washington Blvd
    90232 Culver City
    Sony Pictures Entertainment
    California
    United States
    		Director
    10202 W. Washington Blvd
    90232 Culver City
    Sony Pictures Entertainment
    California
    United States
    		United StatesAmericanChief Financial Officer276092920001
    PURINI, Rahul Phaneendra
    West Washington Blvd
    90232 Culver City
    10202
    California
    United States
    		Director
    West Washington Blvd
    90232 Culver City
    10202
    California
    United States
    		United StatesAmericanPresident, Crunchyroll Llc297751540001
    PURINI, Rahul Phaneendra
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    		United StatesAmericanChief Operating Officer258454240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNON BUSTERS SEASON ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crunchyroll Manga Limited
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Jul 06, 2017
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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

    Does CANNON BUSTERS SEASON ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Dec 05, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    John William Rimmer
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    View Detailed Information on Insolvency Cases

    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