ANGESUN PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 10471088 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2016 |
| Age | 7 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2022 |
| Years | 1 year, 7 months, 28 days |
SUMMARY
ANGESUN PRODUCTIONS LIMITED is an dissolved private limited company with number 10471088. It was incorporated 7 years, 6 months, 9 days ago, on 09 November 2016 and it was dissolved 1 year, 7 months, 28 days ago, on 20 September 2022. The company address is Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
New address: Great Point, 13-14 Buckingham Street London WC2N 6DF
Change date: 2022-08-31
Documents
Dissolution application strike off company
Date: 28 Jun 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-24
Psc name: Julian Francis Elvins
Documents
Cessation of a person with significant control
Date: 10 May 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wcs Nominees
Cessation date: 2022-03-24
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-04-05
Documents
Legacy
Date: 05 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/22
Documents
Resolution
Date: 05 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Angus Anthony Fletcher
Documents
Change person secretary company with change date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Laura Kathryn Macara
Change date: 2021-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: 3rd Floor 14 Floral Street London WC2E 9DH England
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Change to a person with significant control
Date: 31 Jul 2020
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-03
Psc name: Wcs Nominees
Documents
Notification of a person with significant control
Date: 21 Jul 2020
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wcs Nominees
Notification date: 2016-11-09
Documents
Withdrawal of a person with significant control statement
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Change person secretary company with change date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-13
Officer name: Miss Laura Kathryn Macara
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Legacy
Date: 01 Jul 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/05/2017
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Capital name of class of shares
Date: 24 Apr 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 148,196 GBP
Documents
Capital variation of rights attached to shares
Date: 21 Apr 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 04 Apr 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-09-30
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Anthony Fletcher
Appointment date: 2017-04-03
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: Hurst House High Street Ripley Woking GU23 6AZ United Kingdom
New address: 3rd Floor 14 Floral Street London WC2E 9DH
Change date: 2017-04-04
Documents
Move registers to sail company with new address
Date: 18 Nov 2016
Category: Address
Type: AD03
New address: 3rd Floor 14 Floral Street London WC2E 9DH
Documents
Change sail address company with new address
Date: 18 Nov 2016
Category: Address
Type: AD02
New address: 3rd Floor 14 Floral Street London WC2E 9DH
Documents
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