| Company Name | Safir Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319293 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1977(46 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mrs Diana Safir |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(16 years after company formation) |
| Appointment Duration | 25 years, 9 months (closed 26 March 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 49 Littleton Road Harrow Middlesex HA1 3SY |
| Secretary Name | Mrs Diana Safir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(16 years after company formation) |
| Appointment Duration | 25 years, 9 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Doris Safir |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1994) |
| Role | Secretary |
| Correspondence Address | 31 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Lawrence Safir |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 05 August 2009) |
| Role | Film Distributor |
| Correspondence Address | 49 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Sidney Safir |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 25 September 1993) |
| Role | Film Distributor |
| Correspondence Address | 31 Pebworth Road Harrow Middlesex HA1 3UD |
| Secretary Name | Doris Safir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 31 Pebworth Road Harrow Middlesex HA1 3UD |
Contact
| Telephone | 020 84230763 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 49 Littleton Road Harrow Middx HA1 3SY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 23 at £1 | Diana Safir 41.07% Ordinary |
|---|---|
| 11 at £1 | Aaron Safir 19.64% Ordinary |
| 11 at £1 | Jonathan Edward Safir 19.64% Ordinary |
| 11 at £1 | Melanie Deborah Safir 19.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,432 |
| Cash | £15,492 |
| Current Liabilities | £59,889 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Application to strike the company off the register (3 pages) |
| 20 November 2018 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Diana Safir on 21 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Diana Safir on 21 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 6 May 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 19 January 2011 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Termination of appointment of Lawrence Safir as a director (1 page) |
| 8 October 2009 | Termination of appointment of Lawrence Safir as a director (1 page) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 21 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 26 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 11 January 2006 | Return made up to 25/09/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 25/09/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 9 February 2004 | Return made up to 25/09/03; full list of members (5 pages) |
| 9 February 2004 | Return made up to 25/09/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 15 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 15 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 6 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 20 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 3 December 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 3 December 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 17 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 17 December 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 17 December 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 17 January 1996 | Return made up to 25/09/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 25/09/95; full list of members (6 pages) |