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STRIKEBACK A LIMITED

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

This company is commonly known as Strikeback A Limited. The company was founded 20 years ago and was given the registration number 04823611. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STRIKEBACK A LIMITED
Company Number:04823611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary19 September 2019Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary12 November 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 May 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director12 November 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director14 March 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary10 January 2011Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary25 August 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary07 July 2003Active
48 Sheffield Terrace, London, W8 7NA

Director29 August 2003Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director21 November 2014Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director07 July 2003Active
1 Hazlewell Road, London, SW15 6LU

Director02 August 2004Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director10 January 2011Active
7 Lonsdale Road, London, W4 1ND

Director07 July 2003Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director07 July 2003Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director25 August 2003Active
The Old Vicarage, High Street, Wargrave, RG10 8DH

Director05 March 2004Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director07 November 2013Active

People with Significant Control

All3media Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved liquidation.

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2021-09-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2020-12-15Address

Move registers to sail company with new address.

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2020-12-14Address

Change sail address company with new address.

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2020-12-10Insolvency

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

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2019-10-25Address

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

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2019-10-24Resolution

Resolution.

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2019-10-17Address

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

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-02Resolution

Resolution.

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2019-09-19Officers

Appoint person secretary company with name date.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Capital

Legacy.

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2019-08-16Capital

Capital statement capital company with date currency figure.

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2019-08-16Insolvency

Legacy.

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2019-08-16Resolution

Resolution.

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2019-08-12Resolution

Resolution.

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2019-08-12Change of constitution

Statement of companys objects.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type full.

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