FOS HOLDINGS PLC
In Liquidation
General Information
NAME
FOS HOLDINGS PLC
COMPANY NUMBER
11111446
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
fosplc.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/05/2018
26/02/2020
FASHION ON SCREEN PLC
View all previous names
KENT
BR1 1HN
Telephone: 01932592115
TPS: No
5/7 Ravensbourne Road
Bromley
Kent
BR1 1HN
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 |
|---|---|---|
| FOS HOLDINGS PLC | In Liquidation | View Report |
| FOS FRANCHISING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2022 | Khalid Ahmad Napaul (924273265) has left the board |
| 12/09/2022 | New Accounts filed |
| 07/09/2022 | Nicholas Kounoupias (926303345) has left the board |
Credit Risk Overview
Want to learn more about FOS HOLDINGS PLC?
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 FOS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOS HOLDINGS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/05/2018 - 15/02/2019 (8 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOS HOLDINGS PLC | In Liquidation | View Report |
| FOS FRANCHISING LTD | Company is dissolved | View Report |
| FOS MEDICAL LTD | Company is dissolved | View Report |
| FOS PRODUCTIONS LTD | Company is dissolved | View Report |
| SHAFTESBURY AVENUE LTD | Company is dissolved | View Report |
| SHAFTESBURY AVENUE LTD | Company is dissolved | View Report |
| FOS REVOLUTION LTD | Company is dissolved | View Report |
| FOS VENTURES LTD | Company is dissolved | View Report |
| LITTLEOVER BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAVEL CONSTRUCTION PLC | Company is dissolved | View Report |
| SHEPPERTON MEDIA PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2022 | Khalid Ahmad Napaul (924273265) has left the board |
| 12/09/2022 | New Accounts filed |
| 07/09/2022 | Nicholas Kounoupias (926303345) has left the board |
| 24/08/2022 | George Barry Jackson (929824564) has left the board |
| 28/07/2022 | BLUESTONE QUINETTE LTD (929638844) has left the board |
| 25/07/2022 | New Company Secretary George Barry Jackson (929824564) Appointed |
| 13/07/2022 | Paul Rowland James Tucker (907921016) has left the board |
| 12/07/2022 | Mark Bernard Battles (920992813) has left the board |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | ZULIFAR LIMITED (929638847) has left the board |
| 15/06/2022 | New Accounts filed |
| 10/06/2022 | John Patrick Mervyn Cook (926622945) has left the board |
| 01/06/2022 | New Board Member ZULIFAR LIMITED (929638847) Appointed |
| 01/06/2022 | New Company Secretary BLUESTONE QUINETTE LTD (929638844) Appointed |
| 01/06/2022 | John Patrick Mervyn Cook (926353067) has left the board |
| 10/03/2022 | Nevern Johns (923152352) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Nicholas Kounoupias (926303345) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 26/02/2020 | John Patrick Mervyn Cook (926720729) has left the board |
| 26/02/2020 | New Board Member John Patrick Mervyn Cook (926622945) Appointed |
| 19/02/2020 | New Board Member John Patrick Mervyn Cook (926720729) Appointed |
| 19/02/2020 | New Board Member Khalid Ahmad Napaul (924273265) Appointed |
| 19/02/2020 | Gemma Louise Coombes (917025782) has left the board |
| 19/02/2020 | Laurence Daniel Jones (923971430) has left the board |
| 19/02/2020 | John Paul Chapple (919882491) has left the board |
| 19/02/2020 | Lisa Braund (919845625) has left the board |
| 29/01/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | Paul Puxon (924693924) has left the board |
| 22/10/2019 | New Company Secretary John Patrick Mervyn Cook (926353067) Appointed |
| 16/10/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Mark Bernard Battles (920992813) Appointed |
| 18/03/2019 | Laurence Daniel Jones (925608488) has left the board |
| 18/03/2019 | New Board Member Laurence Daniel Jones (923971430) Appointed |
| 13/03/2019 | New Board Member John Paul Chapple (919882491) Appointed |
| 11/03/2019 | New Board Member Laurence Daniel Jones (925608488) Appointed |
| 06/03/2019 | David Kenyon Thomas (924709519) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 22/02/2019 | Amanda Caroline Groom (914682178) has left the board |
| 22/02/2019 | Paul Francis Bickford (907806273) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member David Thomas (924709519) Appointed |
| 05/06/2018 | New Board Member Lisa Braund (919845625) Appointed |
| 04/06/2018 | New Board Member Amanda Caroline Groom (914682178) Appointed |
| 04/06/2018 | New Board Member Paul Rowland James Tucker (907921016) Appointed |
| 04/06/2018 | New Board Member Gemma Louise Coombes (917025782) Appointed |
| 04/06/2018 | New Company Secretary Paul Puxon (924693924) Appointed |
| 04/06/2018 | New Board Member Paul Francis Bickford (907806273) Appointed |
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