FOURTH WALL ENTERTAINMENT LIMITED

Company 11940539 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
11 April 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

7-9 Macon Court, Crewe, Cheshire, CW1 6EA, England

Industry classification (SIC codes)

59113

Previous company names

FOURTH WALL HOLDINGS LIMITED

11 April 2019 - 4 June 2019

Officers & directors (2)

BOTES, Antonie Johannes Jurgens

Director

Appointed: 11 April 2019

Active

MORONEY, Joseph Murdoch

Director

Appointed: 11 April 2019

Active

Recent filing history (71)

29 May 2026

Total exemption full accounts made up to 30 September 2025

Accounts • Form AA

8 May 2026

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

24 April 2026

Confirmation statement made on 10 April 2026 with no updates

Confirmation statement • Form CS01

7 April 2026

Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 7 April 2026

Address • Form AD01

4 June 2025

Registration of charge 119405390005, created on 3 June 2025

Mortgage • Form MR01

1 May 2025

Confirmation statement made on 10 April 2025 with no updates

Confirmation statement • Form CS01

5 March 2025

Satisfaction of charge 119405390004 in full

Mortgage • Form MR04

13 December 2024

Satisfaction of charge 119405390003 in full

Mortgage • Form MR04

13 December 2024

Satisfaction of charge 119405390001 in full

Mortgage • Form MR04

12 December 2024

Previous accounting period extended from 31 March 2024 to 30 September 2024

Accounts • Form AA01

5 December 2024

Part of the property or undertaking has been released and no longer forms part of charge 119405390002

Mortgage • Form MR05

5 December 2024

Part of the property or undertaking has been released and no longer forms part of charge 119405390001

Mortgage • Form MR05

5 December 2024

Part of the property or undertaking has been released and no longer forms part of charge 119405390003

Mortgage • Form MR05

5 December 2024

Part of the property or undertaking has been released and no longer forms part of charge 119405390004

Mortgage • Form MR05

24 May 2024

Registration of charge 119405390004, created on 24 May 2024

Mortgage • Form MR01

Persons with significant control (2)

Mr Antonie Johannes Jurgens Botes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 April 2019

Mr Joseph Murdoch Moroney

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 April 2019

Charges & mortgages (5)

A registered charge

Velocity Bridging Limited

Created: 3 June 2025 • Delivered: 4 June 2025

Outstanding

A registered charge

Creative Growth Finance Limited

Created: 24 May 2024 • Delivered: 24 May 2024

Fully satisfied

A registered charge

Creative Growth Finance Limited

Created: 22 May 2024 • Delivered: 22 May 2024

Fully satisfied

A registered charge

River Capital Management Limited

Created: 14 July 2023 • Delivered: 19 July 2023

Outstanding

A registered charge

Creative Growth Finance Limited

Created: 24 December 2020 • Delivered: 14 January 2021

Fully satisfied

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 24 April 2027

Additional information

Has charges No
Super secure PSCs No