| Company Name | The Davids Film Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302232 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr David Mingay |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Martins Road London SW9 0SP |
| Secretary Name | Mr David Mingay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Martins Road London SW9 0SP |
| Director Name | David Julien Robinson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 19 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lansdown Crescent Bath BA1 5EX |
Location
| Registered Address | 11 Saint Martins Road London SW9 0SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Mingay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,488 |
| Cash | £388 |
| Current Liabilities | £18,531 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Termination of appointment of David Robinson as a director (1 page) |
| 19 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Termination of appointment of David Julien Robinson as a director on 19 October 2013 (1 page) |
| 19 October 2013 | Termination of appointment of David Julien Robinson as a director on 19 October 2013 (1 page) |
| 19 October 2013 | Termination of appointment of David Robinson as a director (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 10 November 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) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Mr David Mingay on 5 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr David Mingay on 5 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Julien Robinson on 5 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr David Mingay on 5 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Julien Robinson on 5 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Julien Robinson on 5 November 2009 (2 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 November 2006 | Return made up to 04/10/06; full list of members
|
| 20 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 31 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 11 December 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 December 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 04/10/01; full list of members
|
| 22 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 5 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 2000 | Resolutions
|
| 5 February 2000 | Resolutions
|
| 19 October 1999 | Registered office changed on 19/10/99 from: 11 saint martins road london SW9 0SP (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 11 saint martins road london SW9 0SP (1 page) |
| 5 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 04/10/99; full list of members
|
| 18 May 1999 | Resolutions
|
| 18 May 1999 | Resolutions
|
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 May 1999 | Accounts made up to 31 March 1998 (1 page) |
| 14 January 1999 | Return made up to 04/10/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 04/10/98; full list of members (6 pages) |
| 2 April 1998 | Accounts made up to 31 March 1997 (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 6 February 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 25 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 04/10/96; full list of members
|
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 February 1996 | Accounts made up to 31 March 1995 (1 page) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 5 December 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 1988 | Incorporation (16 pages) |
| 4 October 1988 | Incorporation (16 pages) |