LIBRA FILM PARTNER 1 LIMITED
Company is dissolved
General Information
NAME
LIBRA FILM PARTNER 1 LIMITED
COMPANY NUMBER
04692965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2003
(21 years and 8 months old)
WEBSITE
INGENIOUSMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| LIBRA FILM PARTNER 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 19/09/2024 | New Board Member Duncan Reid (906765679) Appointed |
| 04/07/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
Credit Risk Overview
Want to learn more about LIBRA FILM PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBRA FILM PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA FILM PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 115 Past: 318 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 4 Past: 318 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 20 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 19/09/2024 | New Board Member Duncan Reid (906765679) Appointed |
| 04/07/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 04/07/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 13/06/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 30/05/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 23/05/2024 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 23/05/2024 | New Board Member Duncan Reid (906765679) Appointed |
| 23/05/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 16/05/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 29/04/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 11/04/2024 | New Board Member Duncan Reid (906765679) Appointed |
| 11/04/2024 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 11/04/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 11/04/2024 | New Board Member Duncan Murray Reid (905445556) Appointed |
| 15/03/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 12/03/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 16/02/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 16/02/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 01/02/2024 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 01/02/2024 | New Board Member Duncan Reid (906765679) Appointed |
| 17/11/2023 | New Board Member Duncan Reid (906765679) Appointed |
| 17/11/2023 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 17/11/2023 | New Board Member Duncan Murray Reid (905445556) Appointed |
| 17/11/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 31/08/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 20/07/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 20/07/2023 | New Board Member Duncan Reid (906765679) Appointed |
| 20/07/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 20/07/2023 | New Company Secretary Sarah Cruickshank (911659815) Appointed |
| 20/07/2023 | New Board Member Duncan Murray Reid (905445556) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/04/2019 | Jennifer Wright (924530243) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (921070428) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530243) Appointed |
| 01/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 25/07/2016 | New Company Secretary Emma Louise Greenfield (921070428) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 30/03/2016 | New Accounts filed |
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