| Company Name | Summit Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322096 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | Summit Entertainment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Christopher Peter John Garrett |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Film Slaes & Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Corringham Road London NW11 7BS |
| Director Name | Bob Hayward |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Motion Picture Executive |
| Country of Residence | United States |
| Correspondence Address | 925 Harding Avenue Venice Ca 90291 |
| Secretary Name | Mr David Christopher Peter John Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Film Sales And Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Corringham Road London NW11 7BS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60 Charlotte St 2d Floor C/O Lions Gate Uk Ltd London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Summit Entertainment Nv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Termination of appointment of Bob Hayward as a director (1 page) |
| 22 March 2013 | Termination of appointment of Bob Hayward as a director on 18 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Bob Hayward on 1 March 2013 (2 pages) |
| 15 March 2013 | Termination of appointment of David Christopher Peter John Garrett as a secretary on 1 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Registered office address changed from 77 Dean Street London W1V 5HA on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 77 Dean Street London W1V 5HA on 15 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Bob Hayward on 1 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Bob Hayward on 1 March 2013 (2 pages) |
| 15 March 2013 | Termination of appointment of David Garrett as a secretary (1 page) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 17 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 April 2009 | Director's change of particulars / bob hayward / 17/02/2009 (1 page) |
| 23 April 2009 | Director's Change of Particulars / bob hayward / 17/02/2009 / HouseName/Number was: , now: 925; Street was: 931 chantilly road, now: harding avenue; Area was: bel air - los angeles, now: ; Post Town was: california, now: venice; Region was: , now: ca; Post Code was: , now: 90291 (1 page) |
| 23 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 28 January 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 10 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 4 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 March 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 24 March 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 14 March 2002 | Return made up to 17/02/02; full list of members (5 pages) |
| 14 March 2002 | Return made up to 17/02/02; full list of members (5 pages) |
| 11 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 23 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 11 July 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 March 2000 | Return made up to 17/02/00; full list of members
|
| 15 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 22 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 29 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 29 September 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 29 September 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 September 1998 | Resolutions
|
| 10 September 1998 | Resolutions
|
| 24 April 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 23 June 1997 | Company name changed summit entertainment LIMITED\certificate issued on 24/06/97 (2 pages) |
| 23 June 1997 | Company name changed summit entertainment LIMITED\certificate issued on 24/06/97 (2 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1997 | Incorporation (15 pages) |
| 17 February 1997 | Incorporation (15 pages) |