Strikeback C Limited
- Liquidation
- Incorporated on 28 Jun 2006
Reg Address: 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
Previous Names:
All3Media Intermediate Limited - 2 Oct 2019
Havana Midco Limited - 12 Oct 2006
All3Media Intermediate Limited - 12 Oct 2006
Plinthclose Limited - 25 Jul 2006
Havana Midco Limited - 25 Jul 2006
Plinthclose Limited - 28 Jun 2006
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Strikeback C Limited" is a ltd and located in 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Strikeback C Limited is currently in liquidation status and it was incorporated on 28 Jun 2006 (18 years 2 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Strikeback C Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
| 2 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
| 3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
| 4 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
| 5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
| 6 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
| 7 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
| 8 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
| 9 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 10 | Amrik Singh Gill | Secretary | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 11 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
| 12 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
| 13 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 14 | Enzo Meringolo | Secretary | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 15 | Carl Henry Parker | Director | 9 Nov 2006 | British | Resigned 16 Dec 2008 |
| 16 | John Christopher Pfeil | Director | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
| 17 | John Christopher Pfeil | Secretary | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
| 18 | Stephen Roger Morrison | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
| 19 | Julian Delisle Burns | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
| 20 | Derek James Elliott | Director | 25 Jul 2006 | British | Resigned 9 Nov 2006 |
| 21 | Ian Sellars | Director | 25 Jul 2006 | British | Resigned 28 Sep 2006 |
| 22 | Robin Bell Jones | Director | 25 Jul 2006 | British | Resigned 15 Dec 2008 |
| 23 | Adrian Joseph Morris Levy | Director | 28 Jun 2006 | British | Resigned 25 Jul 2006 |
| 24 | David John Pudge | Nominee Director | 28 Jun 2006 | British | Resigned 25 Jul 2006 |
| 25 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Jun 2006 | - | Resigned 28 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | All3media Capital Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Strikeback C Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
| 2 | Address - Move Registers To Sail Company With New | 15 Dec 2020 | Download PDF 2 Pages |
| 3 | Address - Change Sail Company With New | 14 Dec 2020 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Dec 2020 | Download PDF 10 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Oct 2019 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Oct 2019 | Download PDF 3 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Oct 2019 | Download PDF 5 Pages |
| 8 | Resolution | 16 Oct 2019 | Download PDF 1 Pages |
| 9 | Resolution | 2 Oct 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 37 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 16 Aug 2019 | Download PDF 3 Pages |
| 13 | Resolution | 16 Aug 2019 | Download PDF 1 Pages |
| 14 | Capital - Legacy | 16 Aug 2019 | Download PDF 1 Pages |
| 15 | Insolvency - Legacy | 16 Aug 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 29 Jul 2019 | Download PDF 4 Pages |
| 17 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
| 19 | Accounts - Full | 19 Jul 2018 | Download PDF 25 Pages |
| 20 | Confirmation Statement - Updates | 17 Jul 2017 | Download PDF 4 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 22 | Accounts - Full | 21 Jun 2017 | Download PDF 23 Pages |
| 23 | Accounts - Full | 6 Jul 2016 | Download PDF 24 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
| 29 | Resolution | 7 Sep 2015 | Download PDF 27 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 25 Aug 2015 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 37 | Accounts - Group | 29 Apr 2015 | Download PDF 46 Pages |
| 38 | Capital - Allotment Shares | 22 Dec 2014 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
| 43 | Mortgage - Satisfy Charge Full | 3 Sep 2014 | Download PDF 12 Pages |
| 44 | Mortgage - Satisfy Charge Full | 3 Sep 2014 | Download PDF 12 Pages |
| 45 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
| 47 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2014 | Download PDF 5 Pages |
| 49 | Accounts - Group | 28 May 2014 | Download PDF 44 Pages |
| 50 | Resolution | 19 May 2014 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 5 Pages |
| 58 | Accounts - Group | 3 May 2013 | Download PDF 44 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 4 Pages |
| 62 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 22 Pages |
| 63 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
| 64 | Accounts - Group | 8 Feb 2012 | Download PDF 45 Pages |
| 65 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
| 66 | Accounts - Group | 5 Jul 2011 | Download PDF 44 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2011 | Download PDF 4 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
| 72 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
| 76 | Accounts - Group | 28 May 2010 | Download PDF 44 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2009 | Download PDF 1 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
| 82 | Accounts - Group | 26 Jun 2009 | Download PDF 44 Pages |
| 83 | Resolution | 13 Feb 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
| 88 | Accounts - Group | 19 Feb 2008 | Download PDF 46 Pages |
| 89 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 3 Jul 2007 | Download PDF 3 Pages |
| 91 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
| 92 | Resolution | 29 May 2007 | Download PDF |
| 93 | Resolution | 29 May 2007 | Download PDF |
| 94 | Resolution | 29 May 2007 | Download PDF |
| 95 | Resolution | 29 May 2007 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 17 Mar 2007 | Download PDF 9 Pages |
| 97 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
| 98 | Accounts - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 29 Nov 2006 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.