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Company Information for

FINAL ATMOSPHERE LIMITED

C/O Lansons Communications, 24a St Johns Street, London, EC1M 4AY,
Company Registration Number
06198038
Private Limited Company
Active

Company Overview

About Final Atmosphere Ltd
FINAL ATMOSPHERE LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Final Atmosphere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINAL ATMOSPHERE LIMITED
 
Legal Registered Office
C/O Lansons Communications
24a St Johns Street
London
EC1M 4AY
Other companies in EC1M
 
Filing Information
Company Number 06198038
Company ID Number 06198038
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-04-02
Return next due 2024-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 16:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINAL ATMOSPHERE LIMITED
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Company Officers of FINAL ATMOSPHERE LIMITED

Current Directors
Officer Role Date Appointed
STUART GRAHAM
 Company Secretary 2007-04-17
STUART GRAHAM
 Director 2007-04-17
SUSAN CLARE PARSONS
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-04-02 2007-04-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRAHAM PARNHAM HOLDINGS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
STUART GRAHAM RED LION PR LIMITED Director 2015-10-08 CURRENT 2015-03-16 Active
SUSAN CLARE PARSONS HIGHTIDE PRODUCTION COMPANY LIMITED Director 2015-05-22 CURRENT 2015-01-15 Dissolved 2017-02-21
SUSAN CLARE PARSONS HIGHTIDE FESTIVAL PRODUCTIONS LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
SUSAN CLARE PARSONS THE PARHAM TRUST LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active - Proposal to Strike off
SUSAN CLARE PARSONS PARHAM COMMUNICATIONS LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
SUSAN CLARE PARSONS PARHAM CONSULTANCY LIMITED Director 2005-07-03 CURRENT 2005-07-03 Active - Proposal to Strike off
SUSAN CLARE PARSONS PARHAM LIMITED Director 2005-07-03 CURRENT 2005-07-03 Active - Proposal to Strike off
SUSAN CLARE PARSONS JOURNEY COMMUNICATIONS LIMITED Director 1992-08-09 CURRENT 1989-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-division 31/08/2023</ul>
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-division 31/08/2023<li>Resolution passed adopt articles</ul>
2023-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-11Memorandum articles filed
2023-09-11Sub-division of shares on 2023-08-31
2023-09-06Notification of a person with significant control statement
2023-09-05DIRECTOR APPOINTED MR. ANTHONY TREVOR LANGHAM
2023-09-05Statement of company's objects
2023-09-05CESSATION OF ANTHONY TREVOR LANGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05CESSATION OF SUSAN CLARE PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2022-05-25RT01Administrative restoration application
2021-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-03AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-05AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-13AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-13CH01Director's details changed for Mr Stuart Graham on 2013-04-12
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GRAHAM on 2013-04-12
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0102/04/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0102/04/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Stuart Graham on 2010-04-02
2009-10-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 02/04/09; full list of members
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-28363sReturn made up to 02/04/08; full list of members
2008-06-04225PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-06-18288bSECRETARY RESIGNED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINAL ATMOSPHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINAL ATMOSPHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINAL ATMOSPHERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of FINAL ATMOSPHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINAL ATMOSPHERE LIMITED
Trademarks
We have not found any records of FINAL ATMOSPHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINAL ATMOSPHERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FINAL ATMOSPHERE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FINAL ATMOSPHERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINAL ATMOSPHERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINAL ATMOSPHERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4AY