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FOURTH WALL ENTERTAINMENT LIMITED

FOURTH WALL ENTERTAINMENT LIMITED is an active private limited company, incorporated on 11 April 2019. The nature of the business is Television programme production activities. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FOURTH WALL ENTERTAINMENT LIMITED previously had the company name FOURTH WALL HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11940539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date09/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 04/06/2019 onwards:
FOURTH WALL ENTERTAINMENT LIMITED
Prior to 04/06/2019:
FOURTH WALL HOLDINGS LIMITED

Directors

(The company's officers)
MR ANTONIE JOHANNES JURGENS BOTES
(~39 year old South African national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2019
MR JOSEPH MURDOCH MORONEY
(~46 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2019

Shareholders

(Persons of Significant Control)
Mr Antonie Johannes Jurgens Botes
(~39 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2019
Mr Joseph Murdoch Moroney
(~46 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2019

Connections

(Shared officers)
ALLOC8 TICKETS LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
BELOVED LIGHT LIMITED
  • MR JOSEPH MURDOCH MORONEY
BOTES HOLDINGS LTD
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL CREATIVE LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP1 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP2 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP3 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP4 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP5 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
FOURTH WALL FEP7 LIMITED
  • MR ANTONIE JOHANNES JURGENS BOTES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOURTH WALL ENTERTAINMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 0EE.

Map of FOURTH WALL ENTERTAINMENT LIMITED at local scale
Map of FOURTH WALL ENTERTAINMENT LIMITED at local scale
Map of FOURTH WALL ENTERTAINMENT LIMITED at district scale
Map of FOURTH WALL ENTERTAINMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH60 0EE

Other companies with registered offices in CH60 0EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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