Introduction
Watch Company
M
MAN OF THE WORLD PICTURES LIMITED
MAN OF THE WORLD PICTURES LIMITED is an active company incorporated on 4 October 2019 with the registered office located in Sudbury. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MAN OF THE WORLD PICTURES LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12244693
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2020 (5 years ago)
Submitted on 20 June 2022 (3 years ago)
Period: 4 October 2019 - 31 October 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2022
Period: 1 November 2020 - 31 October 2021
Confirmation Statement
Overdue
Last Filed
Made up to 3 October 2022 (3 years ago)
Submitted on 13 December 2022 (3 years ago)
Next Due
Due by 17 October 2023
For period ending 3 October 2023
Address
Willow Farm Barn Further Street Assington Sudbury, CO10 5LD,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAW, Austin Matthew Frederick
ActiveFurther Street, SudburyCO10 5LD
Born September 1966
Director
Appointed 01 Jan 2020
SHAW, Austin Matthew Frederick
Further Street, SudburyCO10 5LD
Born September 1966
Director
01 Jan 2020
Active
ARLON, Deke
ResignedFurther Street, SudburyCO10 5LD
Born August 1944
Director
Appointed 04 Oct 2019
Resigned 27 Jun 2023
ARLON, Deke
Further Street, SudburyCO10 5LD
Born August 1944
Director
04 Oct 2019
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Deke Arlon
CeasedFurther Street, SudburyCO10 5LD
Born August 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 27 Jun 2023
Mr Deke Arlon
Further Street, SudburyCO10 5LD
Born August 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 27 Jun 2023
Ceased
Mr Austin Matthew Frederick Shaw
ActiveFurther Street, SudburyCO10 5LD
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Mr Austin Matthew Frederick Shaw
Further Street, SudburyCO10 5LD
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
26 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2021