| Company Name | Boxer Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029747 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philip Ashley Goodhew |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Film Producer Dir |
| Correspondence Address | 5 Pen-Y-Pound Court Abergavenny Monmouthshire NP7 7RJ Wales |
| Director Name | Angela Evelyn Wilson Hart |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Rosemary Cottage Sandy Lane, Waldringfield Woodbridge Suffolk IP12 4QY |
| Secretary Name | Philip Ashley Goodhew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Film Producer Dir |
| Correspondence Address | 5 Pen-Y-Pound Court Abergavenny Monmouthshire NP7 7RJ Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 March 2003 | Return made up to 06/03/03; full list of members
|
| 18 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 06/03/02; full list of members
|
| 25 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 6 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: suite 305 radnor house 93 regent street london W1R 7TE (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: suite 305 radnor house 93 regent street london W1R 7TE (1 page) |
| 4 March 1998 | Return made up to 06/03/98; no change of members
|
| 4 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 11 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 06/03/97; no change of members
|
| 2 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 11 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 06/03/96; full list of members
|
| 8 January 1996 | Director resigned (1 page) |
| 8 January 1996 | Director resigned (1 page) |
| 16 November 1995 | Particulars of mortgage/charge (8 pages) |
| 16 November 1995 | Particulars of mortgage/charge (11 pages) |
| 16 November 1995 | Particulars of mortgage/charge (16 pages) |
| 16 November 1995 | Particulars of mortgage/charge (16 pages) |
| 16 November 1995 | Particulars of mortgage/charge (10 pages) |
| 16 November 1995 | Particulars of mortgage/charge (11 pages) |
| 10 November 1995 | Particulars of mortgage/charge (4 pages) |
| 10 November 1995 | Particulars of mortgage/charge (6 pages) |