| Company Name | Hilltop Films (TVC) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02412601 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1989(34 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Names | Monomass Limited and Hill Top Films (TVC) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Secretary Name | George Capsomidis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 32 Bloomsbury Street London WC1B 3QJ |
| Director Name | Mr George Capsomidis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 25 March 2012(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 May 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon Surrey CR0 8EA |
| Director Name | Mr John Piesse Coates |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 16 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge Valley Road Falkham Green Longfield Kent DA3 8NF |
| Director Name | Mr Iain Harvey |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 20 years (resigned 11 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ennerdale Road Richmond Surrey TW9 2DN |
| Secretary Name | Mr Norman David Kauffman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Harriet House London Road Hemel Hempstead Hertfordshire HP3 9GE |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | T.v. Cartoons LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Iain Harvey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,973 |
| Current Liabilities | £34,305 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Termination of appointment of Iain Harvey as a director (1 page) |
| 2 December 2013 | Register(s) moved to registered office address (1 page) |
| 2 December 2013 | Termination of appointment of Iain Harvey as a director (1 page) |
| 2 December 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Register(s) moved to registered office address (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 November 2012 | Director's details changed for Iain Harvey on 11 August 2011 (2 pages) |
| 26 November 2012 | Appointment of Mr George Capsomidis as a director (2 pages) |
| 26 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Appointment of Mr George Capsomidis as a director (2 pages) |
| 26 November 2012 | Director's details changed for Iain Harvey on 11 August 2011 (2 pages) |
| 26 November 2012 | Termination of appointment of John Coates as a director (1 page) |
| 26 November 2012 | Termination of appointment of John Coates as a director (1 page) |
| 26 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 2 February 2012 | Termination of appointment of Norman Kauffman as a secretary (1 page) |
| 2 February 2012 | Termination of appointment of Norman Kauffman as a secretary (1 page) |
| 2 February 2012 | Appointment of George Capsomidis as a secretary (3 pages) |
| 2 February 2012 | Appointment of George Capsomidis as a secretary (3 pages) |
| 19 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 3 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 3 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Register inspection address has been changed (2 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 31 August 2010 | Register inspection address has been changed (2 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (5 pages) |
| 6 October 2008 | Return made up to 10/08/08; full list of members (6 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Return made up to 10/08/08; full list of members (6 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 25 October 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 25 October 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 15 September 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 15 September 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 26 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 26 August 2004 | Return made up to 10/08/03; full list of members (5 pages) |
| 26 August 2004 | Return made up to 10/08/03; full list of members (5 pages) |
| 26 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 27 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 20 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 20 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 21 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 22 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 29 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 5 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 12 September 1995 | Return made up to 10/08/95; full list of members (14 pages) |
| 12 September 1995 | Location of register of members (non legible) (1 page) |
| 12 September 1995 | Return made up to 10/08/95; full list of members (14 pages) |
| 12 September 1995 | Location of register of members (non legible) (1 page) |
| 23 November 1989 | Resolutions
|
| 23 November 1989 | Resolutions
|
| 10 August 1989 | Incorporation (16 pages) |
| 10 August 1989 | Incorporation (16 pages) |