| Company Name | Special Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01702590 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1983(41 years, 2 months ago) |
| Dissolution Date | 6 January 2017 (7 years, 3 months ago) |
| Previous Name | Voguejune Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Roger Blackmore |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baston Hall Crews Hill Alfrick Worcester WR6 5HF |
| Director Name | Mrs Nicola Jane Blackmore |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baston Hall Crews Hill Alfrick Worcester WR6 5HF |
| Secretary Name | Mr Gordon Roger Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baston Hall Crews Hill Alfrick Worcester WR6 5HF |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £668,893 |
| Cash | £464,834 |
| Current Liabilities | £925,082 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2016 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 6 October 2016 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 8 January 2016 | Liquidators' statement of receipts and payments to 27 October 2015 (16 pages) |
| 8 January 2016 | Liquidators' statement of receipts and payments to 27 October 2015 (16 pages) |
| 8 January 2016 | Liquidators statement of receipts and payments to 27 October 2015 (16 pages) |
| 12 November 2014 | Change of share class name or designation (2 pages) |
| 12 November 2014 | Change of share class name or designation (2 pages) |
| 11 November 2014 | Declaration of solvency (3 pages) |
| 11 November 2014 | Resolutions
|
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Declaration of solvency (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Resolutions
|
| 6 November 2014 | Resolutions
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Director's details changed for Nicola Jane Blackmore on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Gordon Roger Blackmore on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Nicola Jane Blackmore on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Gordon Roger Blackmore on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Gordon Roger Blackmore on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Nicola Jane Blackmore on 1 October 2009 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 9 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 14 October 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 14 October 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 5 December 2002 | Location of register of members (1 page) |
| 5 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 5 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 5 December 2002 | Location of register of members (1 page) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (4 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (4 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 October 1996 | Return made up to 04/10/96; full list of members (7 pages) |
| 22 October 1996 | Return made up to 04/10/96; full list of members (7 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 42 upper berkeley street london W1H 7PL (1 page) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 42 upper berkeley street london W1H 7PL (1 page) |
| 13 October 1995 | Return made up to 04/10/95; full list of members (12 pages) |
| 13 October 1995 | Return made up to 04/10/95; full list of members (12 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 23 January 1986 | Annual return made up to 31/12/85 (5 pages) |
| 23 January 1986 | Annual return made up to 31/12/85 (5 pages) |
| 9 August 1983 | Memorandum of association (14 pages) |
| 9 August 1983 | Memorandum of association (14 pages) |
| 7 July 1983 | Company name changed\certificate issued on 07/07/83 (2 pages) |
| 7 July 1983 | Company name changed\certificate issued on 07/07/83 (2 pages) |
| 22 April 1983 | Amount paid nil/part paid shares (1 page) |
| 22 April 1983 | Amount paid nil/part paid shares (1 page) |
| 21 April 1983 | Allotment of shares (2 pages) |
| 21 April 1983 | Allotment of shares (2 pages) |
| 25 February 1983 | Certificate of incorporation (1 page) |
| 25 February 1983 | Certificate of incorporation (1 page) |