| Company Name | Oyster Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01224812 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1975(48 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Michele Teresa Allahiary |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(38 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 South Molton Street London W1K 5LH |
| Director Name | Mrs Abigail Eva Flanagan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(38 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 South Molton Street London W1K 5LH |
| Director Name | Mr Saeid Sadeghi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(38 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 South Molton Street London W1K 5LH |
| Director Name | Mr John Louis Coletta |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(15 years, 10 months after company formation) |
| Appointment Duration | 15 years (resigned 09 July 2006) |
| Role | Company Director |
| Correspondence Address | Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain |
| Director Name | Maurice Anthony Edwards |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(15 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 11 November 2010) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Lombrici 2 Camaiore 55041 Toscana 55041 L |
| Secretary Name | Mr Alistair Cameron White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(15 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 June 1992) |
| Role | Company Director |
| Correspondence Address | 62 Blenheim Gardens Wallington Surrey SM6 9PS |
| Secretary Name | Mr Dipak Shanker Rao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(16 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 24 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Salisbury Close Worcester Park Surrey KT4 7BY |
| Director Name | Mr Dipak Shanker Rao |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(18 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 June 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Salisbury Close Worcester Park Surrey KT4 7BY |
Location
| Registered Address | 49 South Molton Street London W1K 5LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | Withdraw the company strike off application (1 page) |
| 15 August 2017 | Withdraw the company strike off application (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 March 2015 | Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page) |
| 15 December 2014 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page) |
| 5 November 2014 | Appointment of Michele Allahiary as a director on 17 June 2014 (2 pages) |
| 5 November 2014 | Appointment of Michele Allahiary as a director on 17 June 2014 (2 pages) |
| 29 October 2014 | Appointment of Mrs Abigail Flanagan as a director on 17 June 2014 (2 pages) |
| 29 October 2014 | Appointment of Mrs Abigail Flanagan as a director on 17 June 2014 (2 pages) |
| 29 October 2014 | Appointment of Mr Saeid Sadeghi as a director on 17 June 2014 (2 pages) |
| 29 October 2014 | Appointment of Mr Saeid Sadeghi as a director on 17 June 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 3 March 2014 | Total exemption full accounts made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Total exemption full accounts made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption full accounts made up to 30 June 2012 (2 pages) |
| 21 March 2013 | Total exemption full accounts made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
| 23 May 2012 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
| 21 July 2011 | Termination of appointment of Maurice Edwards as a director (1 page) |
| 21 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Termination of appointment of Maurice Edwards as a director (1 page) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 August 2008 | Director appointed mr dipak shanker rao (1 page) |
| 13 August 2008 | Director appointed mr dipak shanker rao (1 page) |
| 13 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 26 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 16 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 7 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page) |
| 12 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 June 2003 (2 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 June 2003 (2 pages) |
| 19 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 29 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 6 July 2000 | Return made up to 27/06/00; full list of members
|
| 6 July 2000 | Return made up to 27/06/00; full list of members
|
| 27 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 17 August 1999 | Return made up to 27/06/99; full list of members (8 pages) |
| 17 August 1999 | Return made up to 27/06/99; full list of members (8 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 July 1998 | Return made up to 27/06/98; no change of members (6 pages) |
| 16 July 1998 | Return made up to 27/06/98; no change of members (6 pages) |
| 24 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 24 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 July 1997 | Return made up to 27/06/97; no change of members (6 pages) |
| 15 July 1997 | Return made up to 27/06/97; no change of members (6 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 14 August 1996 | Return made up to 27/06/96; full list of members
|
| 14 August 1996 | Return made up to 27/06/96; full list of members
|
| 14 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 20 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 20 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 2 September 1975 | Incorporation (12 pages) |
| 2 September 1975 | Incorporation (12 pages) |