THEBES FILM PARTNER 1 LIMITED
15 GOLDEN SQUARE, LONDON W1F 9JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04489241
- Last Updated: 01 Mar 2022
Company Profile
THEBES FILM PARTNER 1 LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with no registered address. THEBES FILM PARTNER 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 2 days.
| Name | THEBES FILM PARTNER 1 LIMITED |
|---|---|
| Company number | 04489241 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingenious Media Limited Golden Square, W1F 9JG |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2021, (-1090 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THEBES FILM PARTNER 1 LIMITED | 18 Jul 2002 |
| ACTIONFAME LIMITED | 10 Sep 2002 |