FORMOSA INTERACTIVE UK LIMITED - LONDON


Company Profile Company Filings

Overview

FORMOSA INTERACTIVE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMOSA INTERACTIVE UK LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORMOSA INTERACTIVE UK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM BLAKE HOUSE, 8
LONDON
W1F 7EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE NOISEWORKS LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STINNETT Nov 1982 American Director 2022-03-07 CURRENT
MR WILLIAM PAUL ROMEO Jun 1959 American Director 2022-06-06 CURRENT
MR NATHAN LEE FENWICK Jan 1971 American Director 2023-08-10 CURRENT
MS HELEN ALEXIS ALEXANDER Apr 1964 British Director 2023-06-05 CURRENT
MR GARY PAUL RAKSIS Jun 1974 American Director 2022-06-06 UNTIL 2023-08-11 RESIGNED
MR DAVID PHILIPP Apr 1988 Austrian Director 2016-11-18 UNTIL 2022-03-07 RESIGNED
DAVID XIAOOU LI Jun 1989 American Director 2022-03-07 UNTIL 2022-06-06 RESIGNED
MR BYRON JAMESON BULLOCK Oct 1984 British Director 2016-11-18 UNTIL 2022-03-07 RESIGNED
PANDORA CHARLOTTE PHILIPP Secretary 2016-11-18 UNTIL 2022-03-07 RESIGNED
MS CARA JANE SHEPPARD Jul 1981 British Director 2022-12-02 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Farm Post Production Limited 2022-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sound Architecture Limited 2016-11-18 - 2022-03-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Byron Jameson Bullock 2016-11-18 - 2022-03-07 10/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBA TECHNOLOGIES LIMITED ESSEX Active MICRO ENTITY 62020 - Information technology consultancy activities
CUMBERLAND COURT (WOODFORD GREEN) MANAGEMENT COMPANY LIMITED ESSEX Active MICRO ENTITY 81100 - Combined facilities support activities
54 TREVELYAN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
97 STRAWBERRY VALE LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
STREAMLAND MEDIA UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
UNCLE POST PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
UK SCREEN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
J C ALEXANDERS LIMITED ESSEX Active DORMANT 62020 - Information technology consultancy activities
FUNDING BENCHMARKS LIMITED ESSEX Active DORMANT 62012 - Business and domestic software development
APPLE J SOUND LIMITED RICHMOND ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
CUMBERLAND COURT WOODFORD GREEN FREEHOLD LIMITED WOODFORD GREEN Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE FARM UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORMOSA GROUP TRIDENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18201 - Reproduction of sound recording
SOUNDCASTERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
CITY AND SAND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
TEDDINGTON ESTATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
3POINT2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MUSIC AND ENTERTAINMENT RIGHTS LICENSING INDEPENDENT NETWORK LTD DUBLIN 1 IRELAND Active FULL None Supplied
MASQUERADE THEATRE ARTS LLP TEDDINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FORMOSA_INTERACTIVE_UK_LI - Accounts 2023-07-11 31-12-2022 £400,643 Cash £1,034,817 equity
FORMOSA_INTERACTIVE_UK_LI - Accounts 2022-12-20 31-12-2021 £550,486 Cash £558,161 equity
THE_NOISEWORKS_LIMITED - Accounts 2021-11-16 31-03-2021 £298,754 equity
THE_NOISEWORKS_LIMITED - Accounts 2020-08-18 31-03-2020 £160,764 equity
THE_NOISEWORKS_LIMITED - Accounts 2019-07-24 31-03-2019 £70,282 equity
THE_NOISEWORKS_LIMITED - Accounts 2018-08-07 31-03-2018 £57,085 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREAMLAND MEDIA UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
UNCLE POST PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
THE FARM UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORMOSA GROUP TRIDENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18201 - Reproduction of sound recording