UKBizDB.co.uk

THE FORESEEN FILM LTD

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

This company is commonly known as The Foreseen Film Ltd. The company was founded 9 years ago and was given the registration number 09453673. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FORESEEN FILM LTD
Company Number:09453673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director23 February 2015Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director23 February 2015Active

People with Significant Control

Mr Gavin Patterson
Notified on:23 February 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold Brian Berwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 99 Greencroft Gardens, London, United Kingdom, NW6 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Cooke
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Mill Farm, Lower Road, Oxen, United Kingdom, OX29 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lyndon Gary Baldock
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Voting rights 50 to 75 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 (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
2024-02-07Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-05-13Gazette

Gazette filings brought up to date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Capital

Second filing capital allotment shares.

Download
2021-01-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-30Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-18Gazette

Gazette filings brought up to date.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Capital

Capital allotment shares.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2019-03-03Officers

Change person director company with change date.

Download
2019-03-03Officers

Change person director company with change date.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.