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HISTORYLIES LIMITED

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

This company is commonly known as Historylies Limited. The company was founded 5 years ago and was given the registration number 11919528. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, England. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HISTORYLIES LIMITED
Company Number:11919528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Fleet Place, London, England, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4250 North Fairfax Drive, Arlington, United States,

Director27 February 2020Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary29 March 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 April 2019Active

People with Significant Control

Racing Green Pictures Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Nicholas Richards
Notified on:01 April 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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
2023-01-23Insolvency

Liquidation compulsory winding up order.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-07-19Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company previous shortened.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Appoint corporate secretary company with name date.

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2020-03-31Address

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

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Termination director company with name termination date.

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2019-04-01Incorporation

Incorporation company.

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