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The Last Battalion (uk) Ltd, NE1 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LAST BATTALION (UK) LTD

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

This company is commonly known as The Last Battalion (uk) Ltd. The company was founded 15 years ago and was given the registration number 06850683. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE LAST BATTALION (UK) LTD
Company Number:06850683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2009
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Asa (International) Llp, 52-54 High Holborn, London, United Kingdom, WC1V 6RB

Director16 August 2017Active
C/O Black Frame Consulting Ltd, High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RB

Director18 March 2009Active

People with Significant Control

Alexa Chung
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Black Frame Consulting Ltd, High Holborn House, London, United Kingdom, WC1V 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

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

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2023-03-30Address

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

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2022-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-02Insolvency

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

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2021-10-28Insolvency

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

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2020-09-17Insolvency

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

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2019-09-12Insolvency

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

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2018-10-30Insolvency

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

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-09-14Address

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

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2017-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2017-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-12Resolution

Resolution.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2016-12-16Accounts

Change account reference date company previous extended.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

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

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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