| Company Name | Parliamentary Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796447 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Charles Brereton Frater |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Video Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ravenscourt Road London W6 0UG |
| Secretary Name | Julia Frater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ravenscourt Road London W6 0UG |
| Secretary Name | Mr Anthony William Frazer Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Clifton Road Brighton East Sussex BN1 3HP |
| Secretary Name | Charles Brereton Frater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(8 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ravenscourt Road London W6 0UG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 July 2001) |
| Correspondence Address | Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | C.b. Frater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,381 |
| Cash | £11,922 |
| Current Liabilities | £10,587 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Director's details changed for Charles Brereton Frater on 28 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Charles Brereton Frater on 28 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Return made up to 28/02/02; full list of members
|
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Return made up to 28/02/02; full list of members
|
| 26 April 2002 | Secretary resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 7 June 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 29 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 31 May 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 17 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 February 1997 | Return made up to 28/02/97; full list of members
|
| 28 February 1997 | Return made up to 28/02/97; full list of members
|
| 1 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 52 high street esher surrey KT10 9QR (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 52 high street esher surrey KT10 9QR (1 page) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |