FILM AND TV ACADEMY LTD

FILM AND TV ACADEMY LTD

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

    Company NameFILM AND TV ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12096622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FILM AND TV ACADEMY LTD?

    • Motion picture projection activities (59140) / Information and communication
    • Educational support services (85600) / Education

    Where is FILM AND TV ACADEMY LTD located?

    Registered Office Address
    143 Waxlow Way
    UB5 6FN Northolt
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FILM AND TV ACADEMY LTD?

    Previous Company Names
    Company NameFromUntil
    IMPERATRICE LTDJul 11, 2019Jul 11, 2019

    What are the latest accounts for FILM AND TV ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FILM AND TV ACADEMY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024

    What are the latest filings for FILM AND TV ACADEMY 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

    Cessation of Olga Tommasecchia as a person with significant control on Oct 05, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Current accounting period extended from Jul 31, 2024 to Aug 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 45 Brazier Crescent Northolt Middlesex UB5 6FB England to 143 Waxlow Way Northolt UB5 6FN on Apr 25, 2023

    1 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Ms Erica Orlandi as a director on Jun 27, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2021

    RES15

    Confirmation statement made on Apr 14, 2021 with updates

    3 pagesCS01

    Termination of appointment of Olga Tommasecchia as a director on Apr 14, 2021

    1 pagesTM01

    Appointment of Mr Salvatore Sparace as a director on Apr 14, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Termination of appointment of Renata Kruszniewska as a director on Nov 19, 2020

    1 pagesTM01

    Confirmation statement made on Aug 11, 2020 with updates

    3 pagesCS01

    Termination of appointment of Alessia Angrisano as a director on Aug 10, 2020

    1 pagesTM01

    Termination of appointment of Salvatore Paduano as a director on Aug 10, 2020

    1 pagesTM01

    Termination of appointment of Maria Montagna as a director on Aug 10, 2020

    1 pagesTM01

    Cessation of Salvatore Paduano as a person with significant control on Aug 10, 2020

    1 pagesPSC07

    Termination of appointment of Gianluca Di Guida as a director on Aug 10, 2020

    1 pagesTM01

    Who are the officers of FILM AND TV ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLANDI, Erica
    Heath Road
    TW3 2NJ Hounslow
    11a
    England
    Director
    Heath Road
    TW3 2NJ Hounslow
    11a
    England
    EnglandItalian284658130001
    SPARACE, Salvatore
    Waxlow Way
    UB5 6FN Northolt
    143
    England
    Director
    Waxlow Way
    UB5 6FN Northolt
    143
    England
    United KingdomItalian282011490001
    ANGRISANO, Alessia
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    Director
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    EnglandItalian261428420001
    DI GUIDA, Gianluca
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    Director
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    ItalyItalian260405860002
    KRUSZNIEWSKA, Renata
    Brazier Crescent
    UB5 6FB Northolt
    47
    Middlesex
    England
    Director
    Brazier Crescent
    UB5 6FB Northolt
    47
    Middlesex
    England
    United KingdomPolish272950070001
    MONTAGNA, Maria
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    Director
    Brazier Crescent
    UB5 6FB Northolt
    45
    Middlesex
    England
    ItalyItalian260406220001
    PADUANO, Salvatore
    Brazier Crescent
    UB5 6FB Northolt
    45
    United Kingdom
    Director
    Brazier Crescent
    UB5 6FB Northolt
    45
    United Kingdom
    United KingdomItalian260369160001
    TOMMASECCHIA, Olga
    Brazier Crescent
    UB5 6FB Northolt
    45
    England
    Director
    Brazier Crescent
    UB5 6FB Northolt
    45
    England
    United KingdomItalian238929970002

    Who are the persons with significant control of FILM AND TV ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olga Tommasecchia
    Brazier Crescent
    UB5 6FB Nortolt
    45
    United Kingdom
    Jul 11, 2019
    Brazier Crescent
    UB5 6FB Nortolt
    45
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Salvatore Paduano
    Brazier Crescent
    UB5 6FB Northolt
    45
    United Kingdom
    Jul 11, 2019
    Brazier Crescent
    UB5 6FB Northolt
    45
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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