LOWSUN (FINAL PORTRAIT) LIMITED
LONDON LOWSUN (CROAK) LIMITED

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Company number 09827125
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 9 GREEK STREET, LONDON, UNITED KINGDOM, W1D 4DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LOWSUN (FINAL PORTRAIT) LIMITED are www.lowsunfinalportrait.co.uk, and www.lowsun-final-portrait.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Lowsun Final Portrait Limited is a Private Limited Company. The company registration number is 09827125. Lowsun Final Portrait Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Lowsun Final Portrait Limited is 9 Greek Street London United Kingdom W1d 4dq. . CRUICKSHANK, Sarah is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. EGAN, Alleyne Gail is a Director of the company. LEIGH, Rebecca is a Director of the company. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 16 October 2015
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 16 October 2015
51 years old
Director
EGAN, Alleyne Gail
Appointed Date: 09 December 2015
63 years old
Director
LEIGH, Rebecca
Appointed Date: 09 December 2015
53 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 09 December 2015
Appointed Date: 16 October 2015
51 years old

Persons With Significant Control

Mrs Gail Egan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Charles Andrew Robin Richard Auty
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

LOWSUN (FINAL PORTRAIT) LIMITED Events

14 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
02 Feb 2017
Confirmation statement made on 15 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 March 2016
...
... and 5 more events
09 Dec 2015
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 9 Greek Street London W1D 4DQ on 9 December 2015
09 Dec 2015
Appointment of Rebecca Leigh as a director on 9 December 2015
09 Dec 2015
Appointment of Alleyne Gail Egan as a director on 9 December 2015
07 Dec 2015
Company name changed lowsun (croak) LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOWSUN (FINAL PORTRAIT) LIMITED Charges

12 January 2016
Charge code 0982 7125 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Contains fixed charge…
12 January 2016
Charge code 0982 7125 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Final Portrait Commissioning Limited
Description: Contains fixed charge…
12 January 2016
Charge code 0982 7125 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lowsun Productions Limited
Description: Contains fixed charge…

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