Centre Film Sales Limited

Company Name	Centre Film Sales Limited
Company Status	Dissolved
Company Number	02431819
Category	Private Limited Company
Incorporation Date	12 October 1989(34 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(5 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 22 June 2021)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Closed
Appointed	30 March 2005(15 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 22 June 2021)
Correspondence Address	11 Amwell Street London EC1R 1UL

Director Name	Mr Edward James Leahy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year, 9 months after company formation)
Appointment Duration	22 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cedar Grove Ealing London W5 4AS

Director Name	Mrs Sheila Leahy
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Housewife
Correspondence Address	45 Cedar Grove Ealing London W5 4AS

Secretary Name	Mr Edward James Leahy
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cedar Grove Ealing London W5 4AS

Secretary Name	Timothy Simon Jeynes
Nationality	British
Status	Resigned
Appointed	11 March 2004(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 2005)
Role	Company Director
Correspondence Address	The Coach House Burton Barns Burton End Stanstead Mountfitchet Essex CM24 8UE

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2004)
Correspondence Address	44 Marylebone High Street London W1U 5HF

Contact

Website	centremediasales.com

Location

Registered Address	11 Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Kent Leslie Walwin 50.00% Ordinary
1 at £1	Rosamund Cherry Jane Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,639
Cash	£3
Current Liabilities	£1,284,311

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

5 April 2004	Delivered on: 21 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the account number 6076352 at 12-11-03 and the deposit. See the mortgage charge document for full details. Outstanding

5 April 2004

Delivered on: 21 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Security deposit agreement and charge on cash deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the account number 6076352 at 12-11-03 and the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
30 March 2021	Application to strike the company off the register (3 pages)
11 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
12 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
12 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
12 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
12 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 October 2013	Termination of appointment of Edward Leahy as a director (1 page)
10 October 2013	Termination of appointment of Edward Leahy as a director (1 page)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
11 July 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
11 July 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Director's details changed for Mr Edward James Leahy on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Edward James Leahy on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Edward James Leahy on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 11/07/05; full list of members (2 pages)
12 August 2005	Return made up to 11/07/05; full list of members (2 pages)
12 August 2005	Location of register of members (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
30 July 2004	Return made up to 11/07/04; full list of members (5 pages)
30 July 2004	Return made up to 11/07/04; full list of members (5 pages)
21 April 2004	Particulars of mortgage/charge (5 pages)
21 April 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
1 August 2003	Return made up to 11/07/03; no change of members (4 pages)
1 August 2003	Return made up to 11/07/03; no change of members (4 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 July 2002	Return made up to 11/07/02; full list of members (5 pages)
18 July 2002	Return made up to 11/07/02; full list of members (5 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
27 July 2001	Return made up to 11/07/01; no change of members (4 pages)
27 July 2001	Return made up to 11/07/01; no change of members (4 pages)
19 March 2001	Full accounts made up to 30 June 2000 (10 pages)
19 March 2001	Full accounts made up to 30 June 2000 (10 pages)
14 July 2000	Return made up to 11/07/00; no change of members (5 pages)
14 July 2000	Return made up to 11/07/00; no change of members (5 pages)
14 December 1999	Full accounts made up to 30 June 1999 (10 pages)
14 December 1999	Full accounts made up to 30 June 1999 (10 pages)
19 July 1999	Return made up to 11/07/99; full list of members (6 pages)
19 July 1999	Return made up to 11/07/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 30 June 1998 (9 pages)
8 April 1999	Full accounts made up to 30 June 1998 (9 pages)
10 July 1998	Return made up to 11/07/98; no change of members (5 pages)
10 July 1998	Return made up to 11/07/98; no change of members (5 pages)
27 November 1997	Secretary resigned (2 pages)
27 November 1997	Secretary resigned (2 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
27 November 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 11/07/97; no change of members (4 pages)
11 July 1997	Return made up to 11/07/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 June 1996 (9 pages)
20 February 1997	Full accounts made up to 30 June 1996 (9 pages)
24 January 1997	Full accounts made up to 31 December 1995 (9 pages)
24 January 1997	Full accounts made up to 31 December 1995 (9 pages)
25 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
20 March 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
30 January 1996	Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page)
30 January 1996	Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 96A limmer lane felpham bognor regis west sussex PO22 7LF (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 96A limmer lane felpham bognor regis west sussex PO22 7LF (1 page)
10 August 1995	Return made up to 11/07/95; full list of members (6 pages)
10 August 1995	Return made up to 11/07/95; full list of members (6 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: 1 the bridge uxbridge road ealing common,london W5 (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 1 the bridge uxbridge road ealing common,london W5 (1 page)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 October 1989	Incorporation (12 pages)
12 October 1989	Incorporation (12 pages)