Introduction
Watch Company
F
FORESIGHT MEDIA SERVICES LTD
FORESIGHT MEDIA SERVICES LTD is an active company incorporated on 21 February 2020 with the registered office located in High Wycombe. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FORESIGHT MEDIA SERVICES LTD was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12476696
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Clayfield House Whitepit Lane Wooburn Green High Wycombe, HP10 0HR,
Previous Addresses
4 Percy Street London W1T 1DF England
From: 6 October 2022To: 16 January 2023
10 Mostyn Street Llandudno LL30 2PS Wales
From: 6 October 2022To: 6 October 2022
4 Percy Street London W1T 1DF
From: 15 September 2021To: 6 October 2022
48 Beak Street London W1F 9RL United Kingdom
From: 21 February 2020To: 15 September 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARBERD, Thomas Edward
ActiveFlat 109, Corio House, LondonSE1 3GW
Born November 1977
Director
Appointed 23 Jul 2024
HARBERD, Thomas Edward
Flat 109, Corio House, LondonSE1 3GW
Born November 1977
Director
23 Jul 2024
Active
SMITH, Tim
ActiveWhitepit Lane, High WycombeHP10 0HR
Born October 1954
Director
Appointed 21 Feb 2020
SMITH, Tim
Whitepit Lane, High WycombeHP10 0HR
Born October 1954
Director
21 Feb 2020
Active
ROBBINS, Stephen Charles Bevan
ResignedWhitepit Lane, High WycombeHP10 0HR
Born August 1965
Director
Appointed 21 Jan 2022
Resigned 12 Jan 2023
ROBBINS, Stephen Charles Bevan
Whitepit Lane, High WycombeHP10 0HR
Born August 1965
Director
21 Jan 2022
Resigned 12 Jan 2023
Resigned
SWARBRICK, James
ResignedPercy Street, LondonW1T 1DF
Born September 1978
Director
Appointed 21 Feb 2020
Resigned 16 Feb 2022
SWARBRICK, James
Percy Street, LondonW1T 1DF
Born September 1978
Director
21 Feb 2020
Resigned 16 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Corio House, LondonSE1 3GW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jul 2024
Tinderbox Asset Management Ltd
Corio House, LondonSE1 3GW
Ownership of shares 25 to 50 percent
23 Jul 2024
Active
Mr Stephen Charles Bevan Robbins
CeasedWhitepit Lane, High WycombeHP10 0HR
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Ceased 12 Jan 2023
Mr Stephen Charles Bevan Robbins
Whitepit Lane, High WycombeHP10 0HR
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2022
Ceased 12 Jan 2023
Ceased
Mr James Swarbrick
CeasedPercy Street, LondonW1T 1DF
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 15 Feb 2022
Mr James Swarbrick
Percy Street, LondonW1T 1DF
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 15 Feb 2022
Ceased
Mr Tim Smith
ActiveWhitepit Lane, High WycombeHP10 0HR
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Mr Tim Smith
Whitepit Lane, High WycombeHP10 0HR
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 September 2021