| Company Name | Scala (B Monkey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108070 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Mediaglare Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Nikolas Mark Powell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Carlton Mansions Randolph Avenue London W9 1NP |
| Secretary Name | Mr John Terence Robert Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 March 2021) |
| Role | Head Of Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Brand Street Greenwich London SE10 8SP |
| Director Name | Mr John Terence Robert Morgan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Brand Street Greenwich London SE10 8SP |
| Director Name | Mr Stephen Charles Woolley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 November 2000) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynter House Upper Street Dyrham Chippenham Wiltshire SN14 8HN |
| Secretary Name | Mr Nikolas Mark Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Carlton Mansions Randolph Avenue London W9 1NP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 249 Grays Inn Rd London WC1X 8QZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 November 2020 | Application to strike the company off the register (1 page) |
| 16 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 23 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Registered office address changed from 37 Foley St London W1W 7TN on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 37 Foley St London W1W 7TN on 10 July 2012 (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 23 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 18 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 4TH floor 4 great portland street c/o scala productions LTD london W1W 8QJ (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 4TH floor 4 great portland street c/o scala productions LTD london W1W 8QJ (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 15 frith street london W1D 4RE (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 15 frith street london W1D 4RE (1 page) |
| 25 September 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 7 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 24 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New secretary appointed (3 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 June 2001 | New secretary appointed (3 pages) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 23 October 2000 | Return made up to 29/09/00; full list of members
|
| 23 October 2000 | Return made up to 29/09/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 27 October 1998 | Return made up to 29/09/98; full list of members
|
| 27 October 1998 | Return made up to 29/09/98; full list of members
|
| 3 June 1998 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 9 October 1997 | Return made up to 29/09/97; full list of members
|
| 9 October 1997 | Return made up to 29/09/97; full list of members
|
| 18 December 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 17 September 1996 | Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page) |
| 17 September 1996 | Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page) |
| 9 November 1995 | Director resigned;new director appointed (4 pages) |
| 9 November 1995 | Director resigned;new director appointed (4 pages) |
| 8 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 8 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 27 October 1995 | Company name changed mediaglare LIMITED\certificate issued on 30/10/95 (4 pages) |
| 27 October 1995 | Company name changed mediaglare LIMITED\certificate issued on 30/10/95 (4 pages) |
| 29 September 1995 | Incorporation (28 pages) |
| 29 September 1995 | Incorporation (28 pages) |