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4

40 PARTNERS LIMITED

Dissolved Farnham

Television programme production activities

Television programme production activities
4

40 PARTNERS LIMITED

Television programme production activities

Founded 5 Dec 2011 Dissolved Farnham, England
Television programme production activities
Accounts Submitted 30 Sept 2017
Confirmation Statement Submitted 12 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England

Credit Report

Discover 40 PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,597,868 Shares £944355.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2013167,728£28k£0.168
25 Jun 20134,430,140£944355.22m£213k

Officers

Officers

1 active 3 resigned
Status
Geoffrey Michael GoodwinDirectorCanadianEngland5512 Dec 2018Active

Shareholders

Shareholders (11)

Reyker Nominees Limited
26.8%
1,300,12325 Feb 2016
Robert Benton
5.2%
250,00025 Feb 2016
Perrin Sledge
0.3%
16,00025 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Reyker Nominees Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adrian Alistair Faulkner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Geoffrey Michael Goodwin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

REYKER NOMINEES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REYKER SECURITIES PLC united kingdom
40 PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2019GazetteGazette Dissolved CompulsoryView(1 page)
11 Jan 2019DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
12 Dec 2018OfficersAppointment of Mr Geoffrey Michael Goodwin as director on 2018-12-12View(2 pages)
11 Dec 2018GazetteGazette Notice CompulsoryView(1 page)
4 Oct 2018OfficersTermination of Adrian Alistair Faulkner as director on 2018-10-04View(1 page)
30 Jul 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
11 Jan 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
12 Dec 2018 Officers

Appointment of Mr Geoffrey Michael Goodwin as director on 2018-12-12

View Document(2 pages)
11 Dec 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
4 Oct 2018 Officers

Termination of Adrian Alistair Faulkner as director on 2018-10-04

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 30 Jul 2019

Dissolved Compulsory Strike Off Suspended

7 years ago on 11 Jan 2019

Appointment of Mr Geoffrey Michael Goodwin as director on 2018-12-12

7 years ago on 12 Dec 2018

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Termination of Adrian Alistair Faulkner as director on 2018-10-04

7 years ago on 4 Oct 2018