| Company Name | Head Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536740 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ceri Levy |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 April 2011) |
| Role | Freelance Film & Video Produce |
| Country of Residence | United Kingdom |
| Correspondence Address | 87d Elsham Road London W14 8HH |
| Secretary Name | Jacqueline Ann Ankelen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(10 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 87d Elsham Road London W14 8HH |
| Director Name | Matthew Longfellow |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 January 1992) |
| Role | Film Director |
| Correspondence Address | 32 Westcroft Square London W6 0TD |
| Director Name | Timothy Tristan Porter |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 5 months (resigned 01 February 1992) |
| Role | Film Producer |
| Correspondence Address | 63 Walcot Square Kennington London SE11 4UB |
| Secretary Name | Timothy Tristan Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 5 months (resigned 01 February 1992) |
| Role | Company Director |
| Correspondence Address | 63 Walcot Square Kennington London SE11 4UB |
| Secretary Name | Michael John Playford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 April 2001) |
| Role | Fine Art |
| Correspondence Address | 76 Perrymead Street Fulham London SW6 3SP |
Location
| Registered Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ceri Levy 66.67% Ordinary |
|---|---|
| 1 at 1 | Timothy Tristan Porter 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,420 |
| Cash | £34 |
| Current Liabilities | £16,963 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 1 blake house waterside admirals way london E14 9UJ (1 page) |
| 21 July 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 21 July 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 1 blake house waterside admirals way london E14 9UJ (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 04/09/07; no change of members
|
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 2 blake house waterside admirals way london E14 9UJ (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 2 blake house waterside admirals way london E14 9UJ (1 page) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 29 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 28 October 2002 | Return made up to 04/09/02; full list of members
|
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 October 2001 | Return made up to 04/09/01; full list of members
|
| 3 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 October 1998 | Return made up to 04/09/98; full list of members
|
| 12 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 10 welbeck street london W1M 7PB (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 10 welbeck street london W1M 7PB (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 87A elsham road kensington london W14 (1 page) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 87A elsham road kensington london W14 (1 page) |