| Company Name | Replica Films Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826565 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Dream Pictures Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Stuart John Layfield |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Redesdale Street London SW3 4BH |
| Secretary Name | Stuart John Layfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Redesdale Street London SW3 4BH |
| Director Name | Ryan Durrant |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(7 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 12 January 2010) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Taylors Crescent Cranleigh Surrey GU6 7EN |
| Director Name | Timothy Alan Connolly |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Flat 2 3 Ridge Road London NW2 2QT |
| Secretary Name | Mei Yee Hoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Paddocks Wembley Middlesex HA9 9HB |
Location
| Registered Address | 162-164 Upper Richmond Road London SW15 2SL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 2 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 14/06/05; full list of members
|
| 10 March 2005 | Registered office changed on 10/03/05 from: 100 brewhouse 25 brewhouse lane london SW15 2JX (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 100 brewhouse 25 brewhouse lane london SW15 2JX (1 page) |
| 13 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 14/06/04; full list of members
|
| 13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 13 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 105 ebury street london SW1W 9QU (2 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 105 ebury street london SW1W 9QU (2 pages) |
| 17 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 July 2003 | Accounts made up to 30 September 2002 (1 page) |
| 17 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 13 August 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 18 July 2001 | Accounts made up to 30 September 2000 (1 page) |
| 18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 28 July 2000 | Accounts made up to 30 September 1999 (1 page) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 29 July 1999 | Accounts made up to 30 September 1998 (1 page) |
| 29 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 25 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 25 June 1998 | Accounts made up to 30 September 1997 (1 page) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 25 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 26 March 1998 | Company name changed dream pictures LIMITED\certificate issued on 27/03/98 (2 pages) |
| 26 March 1998 | Company name changed dream pictures LIMITED\certificate issued on 27/03/98 (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 3 ridge road london NW2 2QT (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 3 ridge road london NW2 2QT (1 page) |
| 20 August 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 20 August 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Resolutions
|
| 16 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 26 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 5 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 5 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |