Company NameThe Foghorn Company Ltd
DirectorPeter Paul Curran
Company StatusActive
Company Number07877647
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting
Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Peter Paul Curran
Date of BirthJune 1961 (Born 62 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleWriter/Producer
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMs Natalie Brenner
StatusResigned
Appointed01 January 2014(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 10 August 2016)
RoleCompany Director
Correspondence AddressOffices A13-A14 Champions Business Park
Arrowe Brook Road
Wirral
CH49 0AB
Wales

Location

Registered AddressTwelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Peter Curran
100.00%
Ordinary

Financials

Year2014
Net Worth£750
Cash£6
Current Liabilities£15,643

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 4 weeks ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
9 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
23 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 December 2020 (2 pages)
20 April 2021Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 20 April 2021 (1 page)
28 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
14 May 2020Termination of appointment of Natalie Brenner as a secretary on 10 August 2016 (1 page)
7 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 17 January 2018 (1 page)
17 January 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 17 January 2018 (1 page)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
16 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages)
9 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages)
9 January 2015Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(3 pages)
15 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(3 pages)
15 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(3 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
(3 pages)
28 June 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
(3 pages)
27 June 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1
(3 pages)
27 June 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1
(3 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)