Company NameRoad Film Productions Limited
Company StatusDissolved
Company Number01062355
CategoryPrivate Limited Company
Incorporation Date21 July 1972(51 years, 8 months ago)
Dissolution Date24 November 2020 (3 years, 4 months ago)
Previous NameScott-Free Enterprises Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Jordan Scott
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2017(44 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-44 Beak Street
London
W1F 9RH
Director NameMr Luke Scott
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2017(44 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-44 Beak Street
London
W1F 9RH
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed31 December 1990(18 years, 5 months after company formation)
Appointment Duration29 years, 11 months (closed 24 November 2020)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameMr Ridley Scott
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(18 years, 5 months after company formation)
Appointment Duration26 years, 1 month (resigned 27 January 2017)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address35a Huntsworth Mews
London
NW1 6DB

Location

Registered Address35a 35a Huntsworth Mews
Gloucester Place
London
NW1 6DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2013
Net Worth£67,285
Cash£101,891
Current Liabilities£60,955

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
26 August 2020Application to strike the company off the register (1 page)
1 July 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 August 2018Registered office address changed from 52 Redington Road Hampstead London NW3 7RS to 35a 35a Huntsworth Mews Gloucester Place London NW1 6DB on 21 August 2018 (1 page)
11 April 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
27 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
1 February 2017Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
30 January 2017Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages)
30 January 2017Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages)
30 January 2017Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages)
30 January 2017Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 February 2007Return made up to 31/12/06; full list of members (6 pages)
10 February 2007Return made up to 31/12/06; full list of members (6 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 January 2006Return made up to 31/12/05; full list of members (6 pages)
27 January 2006Return made up to 31/12/05; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 January 2005Return made up to 31/12/04; full list of members (6 pages)
20 January 2005Return made up to 31/12/04; full list of members (6 pages)
24 September 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 September 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 July 2004Delivery ext'd 3 mth 31/08/03 (2 pages)
6 July 2004Delivery ext'd 3 mth 31/08/03 (2 pages)
20 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2003Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
28 November 2003Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
19 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
26 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
9 February 2003Return made up to 31/12/02; full list of members (6 pages)
9 February 2003Return made up to 31/12/02; full list of members (6 pages)
27 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
10 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
(6 pages)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
(6 pages)
16 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
25 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
25 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
9 February 1999Return made up to 31/12/98; full list of members (6 pages)
9 February 1999Return made up to 31/12/98; full list of members (6 pages)
10 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
10 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
3 September 1997Accounts for a small company made up to 31 August 1996 (7 pages)
3 September 1997Accounts for a small company made up to 31 August 1996 (7 pages)
18 June 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
18 June 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
1 February 1997Return made up to 31/12/96; no change of members (4 pages)
1 February 1997Return made up to 31/12/96; no change of members (4 pages)
22 July 1996Accounts for a small company made up to 31 August 1995 (6 pages)
22 July 1996Accounts for a small company made up to 31 August 1995 (6 pages)
18 June 1996Delivery ext'd 3 mth 31/08/95 (2 pages)
18 June 1996Delivery ext'd 3 mth 31/08/95 (2 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
4 August 1995Accounts for a small company made up to 31 August 1994 (6 pages)
4 August 1995Accounts for a small company made up to 31 August 1994 (6 pages)