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HIS BIGGEST FAN (UK) LTD

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

This company is commonly known as His Biggest Fan (uk) Ltd. The company was founded 11 years ago and was given the registration number 08453132. The firm's registered office is in LONDON. You can find them at 21 Dalberg Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HIS BIGGEST FAN (UK) LTD
Company Number:08453132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:21 Dalberg Road, London, England, SW2 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62b, Melbourne Street, London, United Kingdom, SE22 8QX

Director20 March 2013Active
Flat 8, 24 Marshalsea Road, London, United Kingdom, SE1 1HF

Director20 March 2013Active
37, Leathermarket Court, London, United Kingdom, SE1 3HS

Secretary20 March 2013Active

People with Significant Control

Mr Douglas James Abbott
Notified on:30 April 2018
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:21, Dalberg Road, London, England, SW2 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Judy Lipsey
Notified on:01 March 2017
Status:Active
Date of birth:February 1953
Nationality:Uk
Country of residence:United Kingdom
Address:37, Leathermarket Grove, London, United Kingdom, SE1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Portal
Notified on:01 March 2017
Status:Active
Date of birth:April 1967
Nationality:United Kingdom
Country of residence:England
Address:60, Melbourne Grove, London, England, SE22 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Rumley
Notified on:01 March 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:21, Dalberg Road, London, United Kingdom, SW2 1AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-08-09Address

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

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-12-19Accounts

Change account reference date company previous shortened.

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2016-07-12Capital

Capital allotment shares.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Capital

Capital allotment shares.

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2016-04-12Document replacement

Second filing of form with form type made up date.

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2016-01-26Capital

Capital allotment shares.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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