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THE FOUNDATIONIERS LIMITED

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

This company is commonly known as The Foundationiers Limited. The company was founded 19 years ago and was given the registration number 05218210. The firm's registered office is in LONDON. You can find them at 51 Sherwood Avenue, London, London, Lambeth. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:THE FOUNDATIONIERS LIMITED
Company Number:05218210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 73120 - Media representation services
  • 99000 - Activities of extraterritorial organizations and bodies
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:51 Sherwood Avenue, London, London, Lambeth, SW16 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Sherwood Avenue, London, London, United Kingdom, SW16 5EN

Secretary31 August 2004Active
51, Sherwood Avenue, London, London, United Kingdom, SW16 5EN

Director31 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mr Peter Boreland
Notified on:05 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:51, Sherwood Avenue, London, England, SW16 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-15Accounts

Accounts with accounts type dormant.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-06-04Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-20Accounts

Accounts with accounts type dormant.

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2012-05-31Accounts

Accounts with accounts type dormant.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Officers

Change person director company with change date.

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