| Company Name | Film Sales International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945811 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Michael Paul Carroll |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Micol-David Route De Lens-Crans 3963 Crans-Montana Switzerland |
| Secretary Name | Michael Paul Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Micol-David Route De Lens-Crans 3963 Crans-Montana Switzerland |
| Director Name | Mr Christopher Peter Plumley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 152 Royal College Street London NW1 0TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Plumley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mike Carroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116 |
| Current Liabilities | £116 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Termination of appointment of Christopher Peter Plumley as a director on 28 February 2013 (1 page) |
| 22 March 2013 | Termination of appointment of Christopher Plumley as a director (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
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| 20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 13 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 13 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 06/07/02; full list of members (7 pages) |
| 12 June 2003 | Return made up to 06/07/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 August 2000 | Return made up to 06/07/00; full list of members
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| 9 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 12 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 46 st dionis road london SW6 4TT (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 46 st dionis road london SW6 4TT (1 page) |
| 26 January 1999 | Return made up to 06/07/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 06/07/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 6 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 6 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 October 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 1 March 1996 | Resolutions
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| 1 March 1996 | Resolutions
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| 2 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 2 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |