Introduction
Watch Company
T
TAKE FOUR LTD
TAKE FOUR LTD is an active company incorporated on 22 April 2021 with the registered office located in Waddesdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in motion picture, television and other theatrical casting activities. TAKE FOUR LTD was registered 4 years ago.(SIC: 78101)
Status
active
Active since 4 years ago
Company No
13352952
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Estate Yard Office Queen Street Waddesdon, HP18 0JW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREEMAN-ATTWOOD, Ivy Antarctica Melangell
ActiveQueen Street, WaddesdonHP18 0JW
Born April 1999
Director
Appointed 22 Apr 2021
FREEMAN-ATTWOOD, Ivy Antarctica Melangell
Queen Street, WaddesdonHP18 0JW
Born April 1999
Director
22 Apr 2021
Active
GORDY, Juliet James Gwendolyn
ActiveQueen Street, WaddesdonHP18 0JW
Born November 1999
Director
Appointed 22 Apr 2021
GORDY, Juliet James Gwendolyn
Queen Street, WaddesdonHP18 0JW
Born November 1999
Director
22 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ivy Antarctica Melangell Freeman-Attwood
ActiveQueen Street, WaddesdonHP18 0JW
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ivy Antarctica Melangell Freeman-Attwood
Queen Street, WaddesdonHP18 0JW
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2021
Active
Juliet James Gwendolyn Gordy
ActiveQueen Street, WaddesdonHP18 0JW
Born November 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Juliet James Gwendolyn Gordy
Queen Street, WaddesdonHP18 0JW
Born November 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 March 2026
No document