Company NameMonolith Films Limited
Company StatusDissolved
Company Number01834147
CategoryPrivate Limited Company
Incorporation Date19 July 1984(39 years, 8 months ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJan Harlan
NationalityGerman
StatusClosed
Appointed12 April 2000(15 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 25 October 2011)
RoleFilm Production
Country of ResidenceEngland
Correspondence Address46 Lemsford Road
St. Albans
Hertfordshire
AL1 3PR
Director NameJan Harlan
Date of BirthMay 1937 (Born 86 years ago)
NationalityGerman
StatusClosed
Appointed28 May 2002(17 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 25 October 2011)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address46 Lemsford Road
St. Albans
Hertfordshire
AL1 3PR
Director NameDavid John Rounce
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2002(17 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 25 October 2011)
RoleFinancial Consultant
Country of ResidenceBahamas
Correspondence Address132 Yorkshire Street
PO Box N-1965
Nassau
Foreign
Bahamas
Director NameJohn Francis Avery Jones
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(6 years, 8 months after company formation)
Appointment Duration9 years (resigned 12 April 2000)
RoleSolicitor
Correspondence Address4 Woodfield Road
London
W5 1SJ
Secretary NamePaul Alexander Kay
NationalityBritish
StatusResigned
Appointed02 April 1991(6 years, 8 months after company formation)
Appointment Duration9 years (resigned 12 April 2000)
RoleCompany Director
Correspondence AddressThe Coach House
6 Kidderpore Avenue
London
NW3 7SP
Director NameMr Philip Eugene Hobbs
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(15 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 May 2002)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Copperfield House
52-54 Marylebone High Street
London
W1V 5HR

Location

Registered Address7th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

25.1k at 1Natant Productions Nv
50.00%
Ordinary
25.1k at 1Polestar LTD
50.00%
Ordinary

Financials

Year2014
Turnover£9,816
Net Worth£35,152
Cash£49,704
Current Liabilities£46,342

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2011First Gazette notice for compulsory strike-off (1 page)
12 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 May 2011Statement of capital on 12 May 2011
  • GBP 501
(4 pages)
12 May 2011Solvency Statement dated 03/05/11 (1 page)
12 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 May 2011Solvency statement dated 03/05/11 (1 page)
12 May 2011Statement by Directors (1 page)
12 May 2011Statement of capital on 12 May 2011
  • GBP 501
(4 pages)
12 May 2011Statement by directors (1 page)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
5 March 2010Director's details changed for David John Rounce on 1 October 2009 (2 pages)
5 March 2010Director's details changed for David John Rounce on 1 October 2009 (2 pages)
5 March 2010Director's details changed for Jan Harlan on 1 October 2009 (2 pages)
5 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Jan Harlan on 1 October 2009 (2 pages)
5 March 2010Director's details changed for Jan Harlan on 1 October 2009 (2 pages)
5 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for David John Rounce on 1 October 2009 (2 pages)
2 December 2009Full accounts made up to 31 December 2008 (16 pages)
2 December 2009Full accounts made up to 31 December 2008 (16 pages)
17 February 2009Return made up to 17/02/09; full list of members (4 pages)
17 February 2009Return made up to 17/02/09; full list of members (4 pages)
4 June 2008Full accounts made up to 31 December 2007 (15 pages)
4 June 2008Full accounts made up to 31 December 2007 (15 pages)
18 February 2008Return made up to 17/02/08; full list of members (2 pages)
18 February 2008Return made up to 17/02/08; full list of members (2 pages)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
19 February 2007Return made up to 17/02/07; full list of members (2 pages)
19 February 2007Return made up to 17/02/07; full list of members (2 pages)
1 August 2006Full accounts made up to 31 December 2005 (13 pages)
1 August 2006Full accounts made up to 31 December 2005 (13 pages)
27 February 2006Return made up to 17/02/06; full list of members (2 pages)
27 February 2006Return made up to 17/02/06; full list of members (2 pages)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
14 March 2005Return made up to 17/02/05; full list of members (2 pages)
14 March 2005Return made up to 17/02/05; full list of members (2 pages)
31 October 2004Full accounts made up to 31 December 2003 (12 pages)
31 October 2004Full accounts made up to 31 December 2003 (12 pages)
6 March 2004Return made up to 17/02/04; full list of members (7 pages)
6 March 2004Return made up to 17/02/04; full list of members (7 pages)
28 November 2003Registered office changed on 28/11/03 from: c/o west wake price and co room 581 salisbury house london wall london EC2M 5QU (1 page)
28 November 2003Registered office changed on 28/11/03 from: c/o west wake price and co room 581 salisbury house london wall london EC2M 5QU (1 page)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
14 March 2003Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2003Return made up to 17/02/03; full list of members (7 pages)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (2 pages)
24 April 2002Full accounts made up to 31 December 2001 (10 pages)
24 April 2002Full accounts made up to 31 December 2001 (10 pages)
4 April 2002Return made up to 17/02/02; full list of members (7 pages)
4 April 2002Return made up to 17/02/02; full list of members (7 pages)
4 March 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 March 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 November 2001Full accounts made up to 31 March 2001 (11 pages)
1 November 2001Full accounts made up to 31 March 2001 (11 pages)
7 March 2001Return made up to 17/02/01; full list of members (7 pages)
7 March 2001Return made up to 17/02/01; full list of members (7 pages)
10 November 2000Full accounts made up to 31 March 2000 (10 pages)
10 November 2000Full accounts made up to 31 March 2000 (10 pages)
23 August 2000Ad 20/07/00--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
23 August 2000Ad 20/07/00--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
2 August 2000Nc inc already adjusted 14/06/00 (1 page)
2 August 2000Nc inc already adjusted 14/06/00 (1 page)
2 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 April 2000Director resigned (1 page)
21 April 2000Secretary resigned (1 page)
21 April 2000New secretary appointed (2 pages)
21 April 2000New secretary appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Secretary resigned (1 page)
21 April 2000Director resigned (1 page)
13 March 2000Return made up to 17/02/00; full list of members (6 pages)
13 March 2000Return made up to 17/02/00; full list of members (6 pages)
8 March 2000Memorandum and Articles of Association (16 pages)
8 March 2000Memorandum and Articles of Association (16 pages)
1 March 2000Company name changed flamehire LIMITED\certificate issued on 02/03/00 (3 pages)
1 March 2000Company name changed flamehire LIMITED\certificate issued on 02/03/00 (3 pages)
7 October 1999Full accounts made up to 31 March 1999 (10 pages)
7 October 1999Full accounts made up to 31 March 1999 (10 pages)
11 March 1999Return made up to 17/02/99; full list of members (7 pages)
11 March 1999Return made up to 17/02/99; full list of members (7 pages)
30 October 1998Full accounts made up to 31 March 1998 (10 pages)
30 October 1998Full accounts made up to 31 March 1998 (10 pages)
18 February 1998Return made up to 17/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 February 1998Return made up to 17/02/98; no change of members (5 pages)
24 November 1997Full accounts made up to 31 March 1997 (11 pages)
24 November 1997Full accounts made up to 31 March 1997 (11 pages)
6 March 1997Return made up to 17/02/97; no change of members (5 pages)
6 March 1997Return made up to 17/02/97; no change of members (5 pages)
8 January 1997Full accounts made up to 31 March 1996 (11 pages)
8 January 1997Full accounts made up to 31 March 1996 (11 pages)
22 February 1996Return made up to 17/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 February 1996Return made up to 17/02/96; full list of members (7 pages)
5 December 1995Full accounts made up to 31 March 1995 (11 pages)
5 December 1995Full accounts made up to 31 March 1995 (11 pages)
24 March 1995Return made up to 17/02/95; no change of members (5 pages)
24 March 1995Return made up to 17/02/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)