ADAM GOOD PRODUCTION LIMITED
Overview
| Company Name | ADAM GOOD PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12076088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAM GOOD PRODUCTION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ADAM GOOD PRODUCTION LIMITED located?
| Registered Office Address | C/O Archer Associates Churchill House 120 Bunns Lane NW7 2AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAM GOOD PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ADAM GOOD PRODUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
What are the latest filings for ADAM GOOD PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Mrs Emma Mary Lokier Parker as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Adam John Parker as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Emma Mary Lokier Parker on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam John Parker on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Emma Mary Lokier Parker as a person with significant control on Jun 28, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Howard Simon Archer as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Adam John Parker as a person with significant control on Jun 28, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Alexandra Louise Archer as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adam John Parker as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexandra Louise Archer as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Emma Mary Lokier Parker as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam John Parker as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Howard Simon Archer as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADAM GOOD PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Adam John | Secretary | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | 259996300001 | |||||||
| PARKER, Adam John | Director | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | United Kingdom | British | 259996280002 | |||||
| PARKER, Emma Mary Lokier | Director | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | United Kingdom | British | 259996290002 | |||||
| ARCHER, Alexandra Louise | Secretary | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | 259972760001 | |||||||
| ARCHER, Howard Simon | Director | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | United Kingdom | British | 45498820002 |
Who are the persons with significant control of ADAM GOOD PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexandra Louise Archer | Jun 28, 2019 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard Simon Archer | Jun 28, 2019 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam John Parker | Jun 28, 2019 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emma Mary Lokier Parker | Jun 28, 2019 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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