THESPIAN LIMITED

Overview

Company Name	THESPIAN LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026525
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 2005
Date of Cessation	Jan 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THESPIAN LIMITED?

(7499) /

Where is THESPIAN LIMITED located?

Registered Office Address	First Names House Victoria Road IM2 4DF Douglas Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for THESPIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

THESPIAN LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Acts 1931-2004
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Financial Supervision Commission
Company Number	25351C

What are the latest filings for THESPIAN LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2017	Closure of UK establishment(s) BR010819 and overseas company FC026525 on Dec 12, 2016	2 pages	OSDS01

Aug 11, 2016	Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man	4 pages	OSCH02

Aug 11, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	4 pages	OSCH06

Oct 16, 2015	Full accounts made up to Apr 05, 2015	1 pages	AA

Jun 13, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Jun 13, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Mar 12, 2014	Details changed for a UK establishment - BR010819 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Jul 09, 2013	Full accounts made up to Apr 05, 2013	1 pages	AA

May 18, 2012	Full accounts made up to Apr 05, 2012	1 pages	AA

Jun 28, 2011	Full accounts made up to Apr 05, 2011	1 pages	AA

Sep 20, 2010	Transitional return for BR010819 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Sep 20, 2010	Transitional return for BR010819 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 20, 2010	Transitional return for BR010819 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Sep 20, 2010	Transitional return for FC026525 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Sep 20, 2010	Transitional return for BR010819 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ	pages	OSTN01-PAR
Sep 20, 2010	Transitional return for BR010819 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Sep 20, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Jun 30, 2010	Accounts made up to Apr 05, 2010	1 pages	AA

Oct 26, 2009	Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009	2 pages	OSCH03

Jun 26, 2009	Full accounts made up to Apr 05, 2009	1 pages	AA

Feb 09, 2009	legacy	4 pages	363a

Sep 09, 2008	Full accounts made up to Apr 05, 2008	1 pages	AA

Feb 15, 2008	legacy		363a
Feb 15, 2008	legacy		363a
Aug 10, 2007	legacy	pages	FPA

View All Filings

Who are the officers of THESPIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FNTC (SECRETARIES) LIMITED Victoria Road IM2 4DF Douglas First Names House Isle Of Man	Feb 06, 2006		Secretary	Victoria Road IM2 4DF Douglas First Names House Isle Of Man					59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Feb 06, 2006		Director	48 Fletcher Road Chiswick W4 5AS London	United Kingdom	British	1962-3	Solicitor	49890410007
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	Certified Accountant	61673710030
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Feb 06, 2006	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001

View Detailed Information on Officers and People with Significant 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.
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