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500CC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 500cc Limited. The company was founded 7 years ago and was given the registration number 10820013. The firm's registered office is in LONDON. You can find them at 40 Berners Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:500CC LIMITED
Company Number:10820013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:40 Berners Street, London, United Kingdom, W1T 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Berners Street, London, England, W1T 3NA

Director08 October 2021Active
40, Berners Street, London, United Kingdom, W1T 3NA

Director15 June 2017Active
40, Berners Street, London, United Kingdom, W1T 3NA

Director04 December 2017Active

People with Significant Control

Mr Duncan Bower Napier-Bell
Notified on:17 November 2021
Status:Active
Date of birth:April 2021
Nationality:British
Country of residence:England
Address:40, Berners Street, London, England, W1T 3NA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Josh Hughes
Notified on:15 June 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:40, Berners Street, London, United Kingdom, W1T 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-10Resolution

Resolution.

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2021-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-10-08Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Termination director company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2019-02-14Accounts

Change account reference date company previous shortened.

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2018-08-08Accounts

Change account reference date company current extended.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Capital

Capital allotment shares.

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2018-03-20Resolution

Resolution.

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2017-12-11Officers

Appoint person director company with name date.

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