| Company Name | First Class Hero Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08863830 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Andrew Duncan McKerlie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Anglers Lane London NW5 3DG |
| Director Name | Ms Kate Ogborn |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Anglers Lane London NW5 3DG |
| Director Name | Mr Nitil Patel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Anglers Lane London NW5 3DG |
| Director Name | Ms Lisa Marie Russo |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Anglers Lane London NW5 3DG |
| Director Name | Mr David James Galan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2016(2 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitehall Riverside 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN |
Location
| Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Blakeway Productions LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Fly Film Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £561,547 |
| Gross Profit | -£120,813 |
| Net Worth | £2 |
| Cash | £175,553 |
| Current Liabilities | £375,837 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 22 June 2017 | Amended total exemption full accounts made up to 31 January 2016 (9 pages) |
| 17 March 2017 | Termination of appointment of Lisa Marie Russo as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Termination of appointment of David James Galan as a director on 8 March 2016 (1 page) |
| 10 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page) |
| 17 March 2016 | Appointment of Mr David James Galan as a director on 26 February 2016 (2 pages) |
| 18 June 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 13 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 June 2014 | Registered office address changed from 6 Anglers Lane London NW5 3DG United Kingdom on 23 June 2014 (1 page) |
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|