EPPL REALISATIONS 2024 LIMITED
Overview
| Company Name | EPPL REALISATIONS 2024 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12192776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPPL REALISATIONS 2024 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is EPPL REALISATIONS 2024 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPPL REALISATIONS 2024 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTIONS POST PRODUCTION LIMITED | Jan 27, 2021 | Jan 27, 2021 |
| ENACT II NEWCO LIMITED | Sep 06, 2019 | Sep 06, 2019 |
What are the latest accounts for EPPL REALISATIONS 2024 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EPPL REALISATIONS 2024 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2023 |
What are the latest filings for EPPL REALISATIONS 2024 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Certificate of change of name Company name changed evolutions post production LIMITED\certificate issued on 05/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 21 pages | AM02 | ||||||||||
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 17, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of James Matthew Hoskin as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Jonathon Mark Kemp as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Kanjee as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 121927760003, created on Nov 01, 2021 | 32 pages | MR01 | ||||||||||
Appointment of Mr James Matthew Hoskin as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 121927760002, created on Feb 26, 2021 | 39 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EPPL REALISATIONS 2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, James Milne | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | English | Chairman | 49487790002 | ||||
| KEMP, Jonathon Mark | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | British | Ceo | 72972810004 | ||||
| MUSGROVE, Darren | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | British | Director | 279092150001 | ||||
| O'BRIEN, Timothy Martin | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | British | Head Of Grading | 240764600001 | ||||
| TYLER, Owen | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd 10 | England | British | Director | 279091690001 | ||||
| CONNOLLY, Felix James | Director | 2 Sheraton Street W1F 8BH London Medius House England | United Kingdom | British | Chartered Accountant / Investor | 278850590001 | ||||
| CORMACK, Thomas Christopher | Director | 2 Sheraton Street W1F 8BH London Medius House England | England | British | Chartered Accountant | 114755680001 | ||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 England | England | British | Partner | 141879320008 | ||||
| HOSKIN, James Matthew | Director | 2 Sheraton Street W1F 8BH London Medius House England | England | British | Chartered Accountant | 278684440001 | ||||
| KANJEE, Simon | Director | 2 Sheraton Street W1F 8BH London Medius House England | England | British | Director | 279093430001 | ||||
| WILSON, Garry | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | Partner | 220438780001 |
Who are the persons with significant control of EPPL REALISATIONS 2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Llp | Sep 06, 2019 | Whitehall Quay LS1 4BF Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EPPL REALISATIONS 2024 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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