London
W1F 9RH
Director Name | Mr Luke Scott |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2017(44 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 24 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-44 Beak Street London W1F 9RH |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1990(18 years, 5 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 24 November 2020) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | Mr Ridley Scott |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 5 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 27 January 2017) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 35a Huntsworth Mews London NW1 6DB |
Registered Address | 35a 35a Huntsworth Mews Gloucester Place London NW1 6DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £67,285 |
Cash | £101,891 |
Current Liabilities | £60,955 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2020 | Application to strike the company off the register (1 page) |
1 July 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 August 2018 | Registered 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 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 February 2017 | Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page) |
30 January 2017 | Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages) |
30 January 2017 | Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages) |
30 January 2017 | Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Ridley Scott on 1 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Ridley Scott on 1 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Ridley Scott on 1 January 2010 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
6 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
6 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
20 February 2004 | Return made up to 31/12/03; full list of members
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20 February 2004 | Return made up to 31/12/03; full list of members
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28 November 2003 | Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
19 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
19 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
26 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
26 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members
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27 February 2002 | Return made up to 31/12/01; full list of members
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26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
10 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
10 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members
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19 January 2001 | Return made up to 31/12/00; full list of members
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16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
10 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 September 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
3 September 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
18 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
18 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
22 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
18 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
18 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
4 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
4 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |