SHROOMS LTD.
Company is dissolved
General Information
NAME
SHROOMS LTD.
COMPANY NUMBER
04000629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/05/2000
(24 years and 6 months old)
WEBSITE
www.grdesignandconstruct.com.au
CONFIRMATION STATEMENT MADE UP TO
24/05/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
10/10/2000
15/02/2006
PIMPERNEL FILMS LIMITED
View all previous names
LONDON
W1D 4DQ
9 Greek Street
London
W1D 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alleyne Gail Egan (906894569) Appointed |
| 13/11/2024 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 20/08/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
Credit Risk Overview
Want to learn more about SHROOMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHROOMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHROOMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 5 Past: 35 |
View Report |
|
05/07/2000 - 07/02/2006 (5 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alleyne Gail Egan (906894569) Appointed |
| 13/11/2024 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 20/08/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
| 20/08/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
| 05/06/2024 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 22/05/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
| 17/04/2024 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 05/04/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
| 29/03/2024 | New Board Member Gail Egan (906894569) Appointed |
| 29/03/2024 | New Board Member Rebecca Leigh (908347549) Appointed |
| 29/02/2024 | New Board Member Gail Egan (906894569) Appointed |
| 26/01/2024 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 28/12/2023 | New Board Member Rebecca Leigh (908347549) Appointed |
| 28/12/2023 | New Board Member Gail Egan (906894569) Appointed |
| 30/11/2023 | New Board Member Rebecca Leigh (908347549) Appointed |
| 30/11/2023 | New Board Member Gail Egan (906894569) Appointed |
| 21/07/2023 | New Board Member Rebecca Leigh (908347549) Appointed |
| 06/07/2023 | New Board Member Rebecca Leigh (908347549) Appointed |
| 16/05/2023 | New Company Secretary Rebecca Leigh (908347549) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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