Diplomat Films Limited

Company Name	Diplomat Films Limited
Company Status	Dissolved
Company Number	02812211
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	19 August 2016 (7 years, 8 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	Mr Keith Rodney Thompson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1993(same day as company formation)
Role	Film Producer
Country of Residence	Spain
Correspondence Address	43 Lagomar Avenida Del Prado Nueva Andalucia Malaga, Marbella 29660

Secretary Name	Dawn Thompson
Nationality	British
Status	Closed
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Lagomar Avenida Del Prado Nueva Andalucia Malaga, Marbella 29660

Director Name	Dawn Thompson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(1 year, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 August 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 Lagomar Avenida Del Prado Nueva Andalucia Malaga, Marbella 29660

Director Name	Mr Alan George Bleasdale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2004)
Role	Playwright/Producer
Correspondence Address	Appleby Carnatic Road Mossley Hill Liverpool Merseyside L18 8BY

Director Name	Mrs Julie Emolina Bleasdale
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2004)
Role	Company Director
Correspondence Address	Appleby Carnatic Road Mossley Hill Liverpool Merseyside L18 8BY

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Contact

Website	www.diplomatfilms.co.uk/
Email address	[email protected]
Telephone	07 802989689
Telephone region	Mobile

Location

Registered Address	66 Prescot Street London City E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£173,746
Cash	£5,349
Current Liabilities	£19,209

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
19 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
12 November 2015	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London City E1 8NN on 12 November 2015 (2 pages)
12 November 2015	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London City E1 8NN on 12 November 2015 (2 pages)
3 November 2015	Declaration of solvency (3 pages)
3 November 2015	Appointment of a voluntary liquidator (1 page)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
3 November 2015	Declaration of solvency (3 pages)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
3 November 2015	Appointment of a voluntary liquidator (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2015	Satisfaction of charge 1 in full (4 pages)
30 May 2015	Satisfaction of charge 028122110003 in full (4 pages)
30 May 2015	Satisfaction of charge 1 in full (4 pages)
30 May 2015	Satisfaction of charge 028122110003 in full (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
30 May 2014	Director's details changed for Dawn Thompson on 23 May 2014 (2 pages)
30 May 2014	Secretary's details changed for Dawn Thompson on 23 May 2014 (1 page)
30 May 2014	Secretary's details changed for Dawn Thompson on 23 May 2014 (1 page)
30 May 2014	Director's details changed for Mr Keith Rodney Thompson on 23 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Keith Rodney Thompson on 23 May 2014 (2 pages)
30 May 2014	Director's details changed for Dawn Thompson on 23 May 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013	Registration of charge 028122110003 (24 pages)
14 November 2013	Registration of charge 028122110003 (24 pages)
31 July 2013	Director's details changed for Mr Keith Rodney Thompson on 18 January 2013 (2 pages)
31 July 2013	Director's details changed for Dawn Thompson on 18 January 2013 (2 pages)
31 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
31 July 2013	Director's details changed for Mr Keith Rodney Thompson on 18 January 2013 (2 pages)
31 July 2013	Secretary's details changed for Dawn Thompson on 18 January 2013 (2 pages)
31 July 2013	Secretary's details changed for Dawn Thompson on 18 January 2013 (2 pages)
31 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
31 July 2013	Director's details changed for Dawn Thompson on 18 January 2013 (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 May 2010	Director's details changed for Keith Thompson on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Dawn Thompson on 23 April 2010 (2 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Keith Thompson on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Dawn Thompson on 23 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 23/04/09; full list of members (4 pages)
15 June 2009	Return made up to 23/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Return made up to 23/04/08; full list of members (7 pages)
18 June 2008	Return made up to 23/04/08; full list of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Return made up to 23/04/07; full list of members (7 pages)
16 May 2007	Return made up to 23/04/07; full list of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 June 2006	Return made up to 23/04/06; full list of members (7 pages)
2 June 2006	Return made up to 23/04/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 May 2005	Return made up to 23/04/05; full list of members (7 pages)
23 May 2005	Return made up to 23/04/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 May 2003	Return made up to 23/04/03; full list of members (9 pages)
14 May 2003	Return made up to 23/04/03; full list of members (9 pages)
30 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 June 2002	Return made up to 23/04/02; full list of members (9 pages)
27 June 2002	Return made up to 23/04/02; full list of members (9 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 May 2001	Return made up to 23/04/01; full list of members (8 pages)
21 May 2001	Return made up to 23/04/01; full list of members (8 pages)
7 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
7 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 May 2000	Return made up to 23/04/00; full list of members (8 pages)
17 May 2000	Return made up to 23/04/00; full list of members (8 pages)
21 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
20 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
26 May 1999	Return made up to 23/04/99; full list of members (6 pages)
26 May 1999	Return made up to 23/04/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 February 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
25 February 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
28 May 1997	Return made up to 23/04/97; no change of members (4 pages)
28 May 1997	Return made up to 23/04/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
5 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
21 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
15 May 1995	Return made up to 23/04/95; full list of members (6 pages)
15 May 1995	Return made up to 23/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 December 1994	Particulars of mortgage/charge (3 pages)
10 December 1994	Particulars of mortgage/charge (3 pages)
27 October 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 October 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 May 1993	Ad 23/04/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 May 1993	Ad 23/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1993	Incorporation (12 pages)
23 April 1993	Incorporation (12 pages)

Diplomat Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London