| Company Name | London Scientific Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257887 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Name | Baron Reeds Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr James Michael Cockburn |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 08 June 2021) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Dassels House Dassels Braughing Ware Hertfordshire SG11 2RW |
| Director Name | Mary Cockburn |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 08 June 2021) |
| Role | Research Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Dassels House Dassels Broughing Ware Hertfordshire SG11 2RW |
| Secretary Name | Mr James Michael Cockburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dassels House Dassels Braughing Ware Hertfordshire SG11 2RW |
Contact
| Website | londonscientificfilms.co.uk |
|---|
Location
| Registered Address | Studio 210 134-146 Curtain Road London EC2A 3AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 99 at £1 | James Michael Cockburn 99.00% Ordinary |
|---|---|
| 1 at £1 | Mary Cockburn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,831 |
| Gross Profit | £1,831 |
| Net Worth | -£33,634 |
| Cash | £1,665 |
| Current Liabilities | £35,654 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 6 July 1988 | Delivered on: 8 July 1988 Satisfied on: 12 January 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 13 February 1998 | Delivered on: 20 February 1998 Persons entitled: Law Land PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 13TH february 1998. Particulars: The sum of £1,202.50 and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed the interest from time to time accrued and any sums from time to time deposited in respect of of vat. Outstanding |
| 30 January 1997 | Delivered on: 7 February 1997 Persons entitled: Law Land PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date and this deed. Particulars: The rent deposit of £1,202.50. Outstanding |
| 21 September 1995 | Delivered on: 28 September 1995 Persons entitled: Law Land PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease of even date. Particulars: £1202.50. Outstanding |
| 25 September 1992 | Delivered on: 30 September 1992 Persons entitled: Law Land PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 25/9/92. Particulars: The sum of £1,202.50 & interest from time to time accruing & all other sums payable. Outstanding |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2021 | Application to strike the company off the register (1 page) |
| 15 March 2021 | Registered office address changed from Dassels House Dassels, Braughing Ware Hertfordshire SG11 2RW to Studio 210 134-146 Curtain Road London EC2A 3AR on 15 March 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 8 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 1 June 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 15 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 15 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 24 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 17 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mary Cockburn on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for James Michael Cockburn on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mary Cockburn on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for James Michael Cockburn on 20 November 2009 (2 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 29 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 5 December 2003 | Return made up to 14/11/03; full list of members
|
| 5 December 2003 | Return made up to 14/11/03; full list of members
|
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 8 December 2002 | Return made up to 14/11/02; full list of members
|
| 8 December 2002 | Return made up to 14/11/02; full list of members
|
| 21 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 24 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 5 great college street westminster london SW1P 3SJ (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 5 great college street westminster london SW1P 3SJ (1 page) |
| 12 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1998 | Return made up to 14/11/98; no change of members
|
| 26 November 1998 | Return made up to 14/11/98; no change of members
|
| 30 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members
|
| 15 December 1997 | Return made up to 14/11/97; full list of members
|
| 14 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 14 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Return made up to 14/11/96; no change of members
|
| 15 January 1997 | Return made up to 14/11/96; no change of members
|
| 25 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 25 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 10 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 28 September 1995 | Particulars of mortgage/charge (3 pages) |
| 28 September 1995 | Particulars of mortgage/charge (3 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |