Fourth Wall Creative Limited

Company Name	Fourth Wall Creative Limited
Company Status	Active
Company Number	11641917
Category	Private Limited Company
Incorporation Date	25 October 2018(5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonie Johannes Jurgens Botes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Joseph Murdoch Moroney
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Michael John Quinn
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Row Park Row Nottingham NG1 6GR

Director Name	Mr Richard Timothy Styles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	17 January 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ Wales

Director Name	Mr Ray Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ Wales

Director Name	Mr Nicholas Matthew Noble
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ Wales

Director Name	Mr Brian William Welsh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ Wales

Director Name	Mr David John Miles
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 17 January 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Location

Registered Address	2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

14 August 2019	Delivered on: 22 August 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
17 April 2019	Delivered on: 29 April 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding

Filing History

18 November 2020	Previous accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
11 November 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 November 2020	Director's details changed for Mr Richard Timothy Styles on 10 November 2020 (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
1 October 2020	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ on 1 October 2020 (1 page)
20 August 2020	Current accounting period shortened from 31 March 2020 to 30 April 2019 (1 page)
31 January 2020	Appointment of Mr Michael John Quinn as a director on 17 January 2020 (2 pages)
17 January 2020	Termination of appointment of David John Miles as a director on 17 January 2020 (1 page)
17 January 2020	Appointment of Mr Richard Timothy Styles as a director on 17 January 2020 (2 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with updates (6 pages)
14 October 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
9 September 2019	Satisfaction of charge 116419170001 in full (1 page)
22 August 2019	Registration of charge 116419170002, created on 14 August 2019 (23 pages)
12 August 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 11,003,946.192 (3 pages)
16 July 2019	Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 10,000,100 (7 pages)
16 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 10,000,100 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019. (4 pages)
29 April 2019	Registration of charge 116419170001, created on 17 April 2019 (55 pages)
18 April 2019	Appointment of Mr David Miles as a director on 18 April 2019 (2 pages)
25 October 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100 (34 pages)

Fourth Wall Creative Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire