| Company Name | Tor Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248988 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1976(48 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Sharnhill Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Janet Cobham |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(14 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 November 2011) |
| Role | Film Producers Assistant |
| Correspondence Address | Blue Stone Cottage 73 Blue Stone Road South Creake Fakenham Norfolk NR21 9LY |
| Director Name | Michael David Cobham |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(14 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 November 2011) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cottage Mill Street Swanton Morley Dereham Norfolk NR20 4QB |
| Director Name | Mr Francis Alfred George Powis |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(14 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 November 2011) |
| Role | Film Director |
| Correspondence Address | 4 Wyndham House Bryanston Square London W1H 7FJ |
| Secretary Name | Mr Francis Alfred George Powis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(14 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 4 Wyndham House Bryanston Square London W1H 7FJ |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£289 |
| Cash | £1,416 |
| Current Liabilities | £1,819 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 15/02/02; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 19 April 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
| 5 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 3 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 3 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 25 February 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 3 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 3 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 27 February 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 27 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 21 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 21 February 1996 | Return made up to 15/02/96; full list of members
|
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1V 7DA (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1V 7DA (1 page) |