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AGE OF HEROES LTD

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

This company is commonly known as Age Of Heroes Ltd. The company was founded 14 years ago and was given the registration number 06964001. The firm's registered office is in LONDON. You can find them at 20 Gloucester Place, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AGE OF HEROES LTD
Company Number:06964001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2009
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:20 Gloucester Place, London, W1U 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dartmouth Row, London, SE10 8AW

Secretary16 July 2009Active
23, Dartmouth Row, London, SE10 8AW

Director16 July 2009Active
Flat 2 Walton House, Longford Street, London, NW1 3PE

Director16 July 2009Active
4, Etherow Street, London, SE22 0JY

Director01 March 2010Active
20, Gloucester Place, London, England, W1U 8HA

Corporate Director01 May 2013Active

People with Significant Control

Ms Alexandra Harries
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:20, Gloucester Place, London, W1U 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2015-08-19Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Mortgage

Mortgage satisfy charge full.

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2014-05-03Mortgage

Mortgage satisfy charge full.

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2014-05-03Mortgage

Mortgage satisfy charge full.

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2014-05-03Mortgage

Mortgage satisfy charge full.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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