Complicite Films Limited

Company Name	Complicite Films Limited
Company Status	Dissolved
Company Number	03171631
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Simon Montague McBurney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(same day as company formation)
Role	Actor/Director
Country of Residence	United Kingdom
Correspondence Address	14 Anglers Lane London NW5 3DG

Director Name	Ms Judith Hilda Dimant
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 April 2016)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Highwood Road London N19 4PN

Secretary Name	Sharon Kwan
Nationality	British
Status	Resigned
Appointed	12 July 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	7 Grange Court Grange Drive London Road South Merstham Redhill Surrey RH1 3DZ

Secretary Name	Mr Declan Paul Pollock
Nationality	Irish
Status	Resigned
Appointed	09 October 2008(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 2010)
Role	Finance Manager
Correspondence Address	Flat 3 74 Breakspears Road Brockley London SE4 1TS

Secretary Name	Mrs Lucy Williams
Status	Resigned
Appointed	05 November 2010(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2015)
Role	Company Director
Correspondence Address	14 Anglers Lane London NW5 3DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.complicite.org
Email address	[email protected]
Telephone	020 74857700
Telephone region	London

Location

Registered Address	14 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Simon Montague Mcburney 100.00% Ordinary

Financials

Year	2014
Turnover	£2,875
Gross Profit	£41
Net Worth	-£1,515
Cash	£2,708
Current Liabilities	£7,100

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 April 2015	Termination of appointment of Lucy Williams as a secretary on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Termination of appointment of Lucy Williams as a secretary on 7 April 2015 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 November 2010	Appointment of Mrs Lucy Williams as a secretary (1 page)
25 November 2010	Director's details changed for Simon Montague Mcburney on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Simon Montague Mcburney on 1 January 2010 (2 pages)
25 November 2010	Termination of appointment of Declan Pollock as a secretary (1 page)
23 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 April 2009	Return made up to 12/03/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 October 2008	Secretary appointed mr declan paul pollock (1 page)
9 October 2008	Director appointed ms judith dimant (1 page)
7 April 2008	Return made up to 12/03/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 December 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 12/03/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 March 2006	Return made up to 12/03/06; full list of members (6 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Return made up to 12/03/05; full list of members (6 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 April 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 April 2003	Return made up to 12/03/03; full list of members (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 March 2002	Return made up to 12/03/02; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: hanover house 14 hanover square london W14 0BE (1 page)
27 April 2001	Return made up to 12/03/01; full list of members (5 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 April 2000	Return made up to 12/03/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 March 1999	Return made up to 12/03/99; full list of members (6 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 July 1998	Return made up to 12/03/98; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	Registered office changed on 19/08/97 from: 22/24 eden grove london N7 8ED (1 page)
19 August 1997	New secretary appointed (3 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 12/03/97; full list of members (7 pages)
12 March 1996	Incorporation (16 pages)

Complicite Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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