| Company Name | Souvenir Press (Films) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461592 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1979(44 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ernest Hecht |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 19 June 2012) |
| Role | Book Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Buckingham Court Kensington Park Road London W11 3BP |
| Secretary Name | Peggy Lorna Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rothschild Road London W4 5HS |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82 |
| Current Liabilities | £82 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 14 April 2010 | Director's details changed for Ernest Hecht on 1 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ernest Hecht on 1 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Ernest Hecht on 1 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 April 2009 | Secretary's change of particulars / peggy watson / 01/04/2008 (1 page) |
| 30 April 2009 | Secretary's Change of Particulars / peggy watson / 01/04/2008 / HouseName/Number was: , now: mr c cutter; Street was: 15 saville road, now: 7 rothschild road; Area was: chiswick, now: ; Post Code was: W4 5HG, now: W4 5HS; Country was: , now: united kingdom (1 page) |
| 2 May 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 2 May 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
| 11 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 9 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 9 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 22 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 19 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 3 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 3 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 22 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 22 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 22 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 13 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 27 July 2001 | Secretary's particulars changed (1 page) |
| 27 July 2001 | Secretary's particulars changed (1 page) |
| 21 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 May 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 12 May 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 April 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 29 April 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 15 April 1997 | Return made up to 01/04/97; no change of members (5 pages) |
| 15 April 1997 | Return made up to 01/04/97; no change of members (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 14 April 1996 | Return made up to 01/04/96; full list of members (7 pages) |
| 14 April 1996 | Return made up to 01/04/96; full list of members (7 pages) |