Topaz Film Partner 1 Limited
04285205
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/12/2024
dormant
Next accounts due
23/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 11/09/2001
BRITISH · UNITED KINGDOM · Age 68
Also on 491 other boards
Former
corporate nominee director · Resigned 11/09/2001
corporate nominee secretary · Resigned 11/09/2001
secretary · Resigned 23/06/2006
director · Resigned 11/10/2006
secretary · Resigned 11/10/2006
director · Resigned 09/05/2008
director · Resigned 19/09/2014
director · Resigned 30/11/2015
director · Resigned 01/12/2015
director · Resigned 19/06/2016
secretary · Resigned 06/04/2018
secretary · Resigned 11/04/2019
director · Resigned 06/03/2024
Persons with Significant Control
Freeshire Limited
Parcels Building, 14 Bird Street, London, W1U 1BU
Reg: 03573626 · Companies House · Limited By Shares
Notified 01/01/2017
Change History
Active
Private Limited Company
MYO PICCADILLY
LONDON
Filing History100 filings
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change person secretary company with change date
change to a person with significant control without name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type small
accounts with accounts type small
change account reference date company previous shortened
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change account reference date company previous shortened
confirmation statement with updates
change account reference date company previous shortened
termination secretary company with name termination date
change account reference date company current extended
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type small
change account reference date company previous shortened
change account reference date company previous shortened
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
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accounts with accounts type dormant
legacy
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accounts with made up date
legacy
legacy
legacy
resolution
resolution
resolution
auditors resignation company
legacy
accounts with made up date
legacy
legacy
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legacy
accounts with made up date
legacy