St. Albans
Hertfordshire
AL1 3PR
Director Name | Jan Harlan |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | German |
Status | Closed |
Appointed | 28 May 2002(17 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 25 October 2011) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 46 Lemsford Road St. Albans Hertfordshire AL1 3PR |
Director Name | David John Rounce |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2002(17 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 25 October 2011) |
Role | Financial Consultant |
Country of Residence | Bahamas |
Correspondence Address | 132 Yorkshire Street PO Box N-1965 Nassau Foreign Bahamas |
Director Name | John Francis Avery Jones |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 12 April 2000) |
Role | Solicitor |
Correspondence Address | 4 Woodfield Road London W5 1SJ |
Secretary Name | Paul Alexander Kay |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 12 April 2000) |
Role | Company Director |
Correspondence Address | The Coach House 6 Kidderpore Avenue London NW3 7SP |
Director Name | Mr Philip Eugene Hobbs |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 May 2002) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Copperfield House 52-54 Marylebone High Street London W1V 5HR |
Registered Address | 7th Floor 4 Chiswell Street London EC1Y 4UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
25.1k at 1 | Natant Productions Nv 50.00% Ordinary |
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25.1k at 1 | Polestar LTD 50.00% Ordinary |
Year | 2014 |
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Turnover | £9,816 |
Net Worth | £35,152 |
Cash | £49,704 |
Current Liabilities | £46,342 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2011 | Resolutions
|
12 May 2011 | Statement of capital on 12 May 2011
|
12 May 2011 | Solvency Statement dated 03/05/11 (1 page) |
12 May 2011 | Resolutions
|
12 May 2011 | Solvency statement dated 03/05/11 (1 page) |
12 May 2011 | Statement by Directors (1 page) |
12 May 2011 | Statement of capital on 12 May 2011
|
12 May 2011 | Statement by directors (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 March 2010 | Director's details changed for David John Rounce on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for David John Rounce on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Jan Harlan on 1 October 2009 (2 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for Jan Harlan on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Jan Harlan on 1 October 2009 (2 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for David John Rounce on 1 October 2009 (2 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (16 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
4 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
14 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
6 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
28 November 2003 | Registered 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 2003 | Registered 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 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 March 2003 | Return made up to 17/02/03; full list of members
|
14 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 April 2002 | Return made up to 17/02/02; full list of members (7 pages) |
4 April 2002 | Return made up to 17/02/02; full list of members (7 pages) |
4 March 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
4 March 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
1 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
1 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
7 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
7 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
23 August 2000 | Ad 20/07/00--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
23 August 2000 | Ad 20/07/00--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
2 August 2000 | Nc inc already adjusted 14/06/00 (1 page) |
2 August 2000 | Nc inc already adjusted 14/06/00 (1 page) |
2 August 2000 | Resolutions
|
2 August 2000 | Resolutions
|
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | New secretary appointed (2 pages) |
21 April 2000 | New secretary appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
13 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
13 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
8 March 2000 | Memorandum and Articles of Association (16 pages) |
8 March 2000 | Memorandum and Articles of Association (16 pages) |
1 March 2000 | Company name changed flamehire LIMITED\certificate issued on 02/03/00 (3 pages) |
1 March 2000 | Company name changed flamehire LIMITED\certificate issued on 02/03/00 (3 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
11 March 1999 | Return made up to 17/02/99; full list of members (7 pages) |
11 March 1999 | Return made up to 17/02/99; full list of members (7 pages) |
30 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 February 1998 | Return made up to 17/02/98; no change of members
|
18 February 1998 | Return made up to 17/02/98; no change of members (5 pages) |
24 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
24 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
6 March 1997 | Return made up to 17/02/97; no change of members (5 pages) |
6 March 1997 | Return made up to 17/02/97; no change of members (5 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
22 February 1996 | Return made up to 17/02/96; full list of members
|
22 February 1996 | Return made up to 17/02/96; full list of members (7 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
24 March 1995 | Return made up to 17/02/95; no change of members (5 pages) |
24 March 1995 | Return made up to 17/02/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |