| Company Name | Femina Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00348917 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1939(85 years, 3 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(64 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 November 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Geoffrey Golledge |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(52 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Director Name | Ronald Edward Murphy |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(52 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1M 9LA |
| Secretary Name | Nisar Ahmed Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(52 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Mr Geoffrey Edward Malyon |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(55 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 07 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Director Name | Nisar Ahmed Butt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(55 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
Location
| Registered Address | 15 Bedford Square London WC1B 3JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | David Howard Malyon 76.92% Management |
|---|---|
| 1.5k at £1 | David Howard Malyon 23.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,653 |
| Current Liabilities | £5,653 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 11 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Ahmed Butt as a secretary on 1 April 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Ahmed Butt as a director on 1 April 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a secretary (2 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 7 July 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 7 July 2009 | Director's Change of Particulars / david malyon / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA (1 page) |
| 7 July 2009 | Director and Secretary's Change of Particulars / nisar butt / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA (1 page) |
| 7 July 2009 | Director and secretary's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 July 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 14 July 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 July 2003 | New director appointed (3 pages) |
| 28 July 2003 | New director appointed (3 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Return made up to 04/07/03; full list of members
|
| 16 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 16 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 30 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 04/07/00; full list of members
|
| 22 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 July 1999 | Return made up to 04/07/99; no change of members (6 pages) |
| 13 July 1999 | Return made up to 04/07/99; no change of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 13 July 1998 | Return made up to 04/07/98; no change of members (6 pages) |
| 13 July 1998 | Return made up to 04/07/98; no change of members
|
| 20 January 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 23 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 23 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 17 April 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 17 April 1997 | Full accounts made up to 31 January 1996 (7 pages) |
| 14 July 1996 | Return made up to 04/07/96; no change of members
|
| 14 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 26 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 11 August 1995 | Return made up to 04/07/95; full list of members (7 pages) |
| 11 August 1995 | Return made up to 04/07/95; full list of members (10 pages) |