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A FOREIGN COUNTRY LIMITED

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

This company is commonly known as A Foreign Country Limited. The company was founded 10 years ago and was given the registration number 08816606. The firm's registered office is in LONDON. You can find them at 54-58 Bolsover Street, Flat 3 Central Park Lodge, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:A FOREIGN COUNTRY LIMITED
Company Number:08816606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54-58 Bolsover Street, Flat 3 Central Park Lodge, London, England, W1W 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director24 February 2015Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director15 August 2019Active
174, Hammersmith Road, Kings House, London, England, W6 7JP

Director16 December 2013Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director16 December 2013Active

People with Significant Control

License Asset Holdings Limited
Notified on:14 August 2019
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raindog Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Old Compton Street, London, England, W1D 4TW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-23Restoration

Administrative restoration company.

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2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-03-19Address

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

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-01-30Address

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

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Address

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

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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