Poppy Films Limited

Company Name	Poppy Films Limited
Company Status	Dissolved
Company Number	02422513
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Ms Farzana Ahmad
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1992(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST

Director Name	Mr Peter Frederick Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1992(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 20 May 2014)
Role	Film Technician
Country of Residence	United Kingdom
Correspondence Address	Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST

Secretary Name	Ms Farzana Ahmad
Nationality	British
Status	Closed
Appointed	11 January 1992(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST

Location

Registered Address	Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Mr Peter Frederick Goddard 90.00% Ordinary
10 at £1	Farzana Ahmad 10.00% Ordinary

Financials

Year	2014
Net Worth	-£38,787
Cash	£12,496
Current Liabilities	£53,572

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 100 (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 100 (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 100 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Ms Farzana Ahmad on 25 June 2010 (1 page)
25 June 2010	Director's details changed for Ms Farzana Ahmad on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Peter Frederick Goddard on 25 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Ms Farzana Ahmad on 25 June 2010 (1 page)
25 June 2010	Director's details changed for Mr Peter Frederick Goddard on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Farzana Ahmad on 25 June 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2008	Return made up to 11/06/08; full list of members (4 pages)
19 June 2008	Return made up to 11/06/08; full list of members (4 pages)
12 June 2007	Return made up to 10/01/07; full list of members (2 pages)
12 June 2007	Return made up to 10/01/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Return made up to 10/01/06; full list of members (2 pages)
23 February 2006	Return made up to 10/01/06; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 February 2003	Return made up to 10/01/03; full list of members (7 pages)
3 February 2003	Return made up to 10/01/03; full list of members (7 pages)
25 April 2002	Registered office changed on 25/04/02 from: premier suitese malcolm house empire way wembley HA9 oln (1 page)
25 April 2002	Registered office changed on 25/04/02 from: premier suitese malcolm house empire way wembley HA9 oln (1 page)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 January 2001	Return made up to 10/01/01; full list of members (6 pages)
18 January 2001	Return made up to 10/01/01; full list of members (6 pages)
15 November 2000	Return made up to 10/01/00; full list of members (6 pages)
15 November 2000	Return made up to 10/01/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 30 September 1999 (15 pages)
11 September 2000	Full accounts made up to 30 September 1999 (15 pages)
10 March 1999	Full accounts made up to 30 September 1998 (15 pages)
10 March 1999	Full accounts made up to 30 September 1998 (15 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
13 March 1998	Full accounts made up to 30 September 1997 (16 pages)
13 March 1998	Full accounts made up to 30 September 1997 (16 pages)
13 March 1998	Return made up to 10/01/98; no change of members (5 pages)
13 March 1998	Return made up to 10/01/98; no change of members (5 pages)
22 July 1997	Full accounts made up to 30 September 1996 (17 pages)
22 July 1997	Full accounts made up to 30 September 1996 (17 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 10/01/97; full list of members (6 pages)
28 April 1997	Return made up to 10/01/97; full list of members (6 pages)
14 May 1996	Full accounts made up to 30 September 1995 (17 pages)
14 May 1996	Full accounts made up to 30 September 1995 (17 pages)
17 January 1996	Return made up to 10/01/96; no change of members (4 pages)
17 January 1996	Return made up to 10/01/96; no change of members (4 pages)
18 April 1995	Full accounts made up to 30 September 1994 (17 pages)
18 April 1995	Full accounts made up to 30 September 1994 (17 pages)

Poppy Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London