Flcp (agatha Raisin 3) Limited in 168 - 173 High Holborn LONDON - WC1V 7AA

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Flcp (agatha Raisin 3) Limited LONDON

Flcp (Agatha Raisin 3) Limited was officially closed on 2023-04-25. Flcp (agatha Raisin 3) was a private limited company that was situated at Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, UNITED KINGDOM. This company (incorporated on 2019-01-28) was run by 4 directors and 1 secretary.
Director Victoria T. who was appointed on 28 January 2019.
Director Sara G. who was appointed on 28 January 2019.
Director Angela M. who was appointed on 28 January 2019.
Among the secretaries, we can name: Angela M. appointed on 28 January 2019.

The company was officially classified as "television programme production activities" (59113). The latest confirmation statement was filed on 2022-03-17 and last time the accounts were filed was on 31 July 2020.

Flcp (agatha Raisin 3) Limited Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11790862
Date of Incorporation	Mon, 28th Jan 2019
Date of Dissolution	Tue, 25th Apr 2023
Industry	Television programme production activities
End of financial Year	31st January
Company age	4 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Fri, 31st Mar 2023
Last confirmation statement dated	Thu, 17th Mar 2022

Company staff

Victoria T.

Position: Director

Appointed: 28 January 2019

Sara G.

Position: Director

Appointed: 28 January 2019

Angela M.

Position: Director

Appointed: 28 January 2019

Daniel R.

Position: Director

Appointed: 28 January 2019

Angela M.

Position: Secretary

Appointed: 28 January 2019

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

People with significant control

Free@Last Tv Limited

11 Hoskins Street, London, SE10 9NZ, PO Box WC1V 7AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	28 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company Television Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03522155
Notified on	28 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company Productions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, PO Box WC1V 7AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	28 January 2019
Ceased on	28 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Mon, 31st Jan 2022 from Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Mon, 31st Jan 2022 from Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 7th Feb 2022 filed on: 7th, February 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Mar 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 11th, February 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 17th, January 2020	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Wed, 31st Jul 2019 filed on: 2nd, January 2020	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AP03	On Thu, 19th Sep 2019, company appointed a new person to the position of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 117908620001, created on Wed, 12th Jun 2019 filed on: 12th, June 2019	mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Mon, 25th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Mon, 28th Jan 2019 filed on: 22nd, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 28th Jan 2019 filed on: 22nd, February 2019	persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2019	incorporation	Free Download (14 pages)
SH01	Capital declared on Mon, 28th Jan 2019: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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