Dissolved
Dissolved 2014-12-23
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Company Information for FLEABAG UK LIMITED
LONDON, WC1E,
|
Company Registration Number
 07495222 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Fleabag Uk Ltd
FLEABAG UK LIMITED was founded on 2011-01-17 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLEABAG UK LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07495222 | |
|---|---|---|
| Date formed | 2011-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 20:58:03 |
| Companies House |
|
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Company Officers of FLEABAG UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERYL ELLEN TRINH |
||
JONATHAN JAMES WILLIAM DRAKE |
||
TIMOTHY MICHAEL MINTON HAINES |
||
SHERYL ELLEN TRINH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN JAMES DOYLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THREE RIVER FICTION LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| THE RAID LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-03-17 | |
| RAID PRODUCTION LTD | Director | 2013-06-17 | CURRENT | 2013-05-30 | Active | |
| THREE RIVER STUDIOS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
| IMPOSSIBLE FACTUAL LIMITED | Director | 2007-12-04 | CURRENT | 2006-05-31 | Active | |
| FEARCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| PRIMEVAL UK LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2014-05-06 | |
| IMPOSSIBLE PICTURES LIMITED | Director | 2001-03-01 | CURRENT | 2000-12-06 | Active | |
| WHY LISTEN LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| WORTH LISTENING TO LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| PRIMEVAL UK LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL MINTON HAINES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1ST FLOOR 58 DAVIES STREET LONDON W1K 5JF UNITED KINGDOM | |
| LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOYLE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/05/2011 | |
| AR01 | 17/01/12 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/05/2012 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities
Licences & Regulatory approval
We could not find any licences issued to FLEABAG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLEABAG UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | FISSION PRODUCTIONS LIMITED |
Intangible Assets
Patents
We have not found any records of FLEABAG UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLEABAG UK LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE | FISSION PRODUCTIONS LIMITED | 2011-02-10 | Outstanding |
| SECURITY AGREEMENT | FISSION PRODUCTIONS LIMITED | 2011-02-11 | Outstanding |
We have found 2 mortgage charges which are owed to FLEABAG UK LIMITED
Income
Government Income
We have not found government income sources for FLEABAG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FLEABAG UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEABAG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEABAG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLEABAG UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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