FOUR WEDDINGS PRODUCTIONS LTD
Overview
| Company Name | FOUR WEDDINGS PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11335953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR WEDDINGS PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is FOUR WEDDINGS PRODUCTIONS LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR WEDDINGS PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOUR WEDDINGS PRODUCTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | Yes |
What are the latest filings for FOUR WEDDINGS PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Appointment of Milinda Leigh Mcneely as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Austin Clapham as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of David Austin Clapham as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 14, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2022 | 2 pages | PSC09 | ||
Accounts for a small company made up to Sep 14, 2021 | 17 pages | AA | ||
Full accounts made up to Sep 14, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Who are the officers of FOUR WEDDINGS PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 319366830001 | |||||||||||
| PATEL, Ajay Ashok | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 326057440001 | |||||||||||
| CLAPHAM, David Austin | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 62047400001 | |||||||||
| MCNEELY, Milinda Leigh | Director | N. Beverly Drive 90210 Beverly Hills 245 California United States | United States | American | 322598950001 | |||||||||
| PATEL, Ajay Ashok | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United States | American | 326043690001 | |||||||||
| FREEMAN, Lesley | Secretary | EC4V 4BE London 71 Queen Victoria Street United Kingdom | 245838680001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House United Kingdom |
| 84239630002 | ||||||||||
| FREEMAN, Lesley | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United States | American | 235075390001 |
Who are the persons with significant control of FOUR WEDDINGS PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Mar 17, 2022 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FOUR WEDDINGS PRODUCTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | Mar 17, 2022 | 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 |
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