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FUN SONG FACTORY TV LIMITED

Company number 05007606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
06 Dec 2018 TM01 Termination of appointment of Jason Jon Beesley as a director on 4 December 2018
12 Nov 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
09 Nov 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Nicholas William Lowe as a director on 5 January 2018
12 Dec 2017 TM01 Termination of appointment of David Alan Stroud as a director on 12 December 2017
22 Aug 2017 PSC05 Change of details for Tell- Tale Productions Limited as a person with significant control on 31 March 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 AP03 Appointment of Alison Mansfield as a secretary on 27 February 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 AP01 Appointment of Jason Jon Beesley as a director on 22 August 2016
07 Sep 2016 AP01 Appointment of Mr David Alan Stroud as a director on 22 August 2016
07 Sep 2016 TM01 Termination of appointment of Nicholas William Lowe as a director on 22 August 2016
07 Sep 2016 TM01 Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016
Statement of capital on 2016-01-12
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 6 January 2015
Statement of capital on 2015-01-07
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013