FLCP (AGATHA RAISIN 4) LIMITED

FLCP (AGATHA RAISIN 4) LIMITED

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

    Company NameFLCP (AGATHA RAISIN 4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12402330
    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 FLCP (AGATHA RAISIN 4) LIMITED?

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

    Where is FLCP (AGATHA RAISIN 4) LIMITED located?

    Registered Office Address
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLCP (AGATHA RAISIN 4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FLCP (AGATHA RAISIN 4) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025

    What are the latest filings for FLCP (AGATHA RAISIN 4) LIMITED?

    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

    Termination of appointment of Daniel Michael Ryan as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022

    1 pagesTM02

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of FLCP (AGATHA RAISIN 4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Angela
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    266061120001
    GEATER, Sara Kate
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritishCompany Director98319220002
    MCMULLEN, Angela
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritishChartered Accountant202627200001
    TURTON, Victoria Jane
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritishCompany Director46116480001
    AJIBADE, Mimi, Dr
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    266061140001
    RYAN, Daniel Michael
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandIrishTelevision Producer245539490001

    Who are the persons with significant control of FLCP (AGATHA RAISIN 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoskins Street
    SE10 9NZ London
    11
    England
    Jan 14, 2020
    Hoskins Street
    SE10 9NZ London
    11
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04200420
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Jan 14, 2020
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03522155
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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