London
W1U 4AN
Director Name | Mr Eric Nigel Fellner |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1997(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2006(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 19 July 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 35 Skyline Court 9 Grange Yard London SE1 3AN |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(6 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(7 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(8 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £14,755 |
Gross Profit | £11,925 |
Net Worth | £100 |
Cash | £31,693 |
Current Liabilities | £32,373 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2011 | Application to strike the company off the register (3 pages) |
25 March 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
21 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
21 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
10 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
14 December 2006 | Res of auditor (1 page) |
14 December 2006 | Res of auditor (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
21 October 2005 | Company name changed actually films LIMITED\certificate issued on 21/10/05 (2 pages) |
21 October 2005 | Company name changed actually films LIMITED\certificate issued on 21/10/05 (2 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 August 2005 | Resolutions
|
11 August 2005 | Resolutions
|
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
28 June 2005 | Auditor's resignation (1 page) |
28 June 2005 | Auditor's resignation (1 page) |
8 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
6 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
6 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
26 November 2004 | Return made up to 10/06/04; full list of members (7 pages) |
26 November 2004 | Return made up to 10/06/04; full list of members
|
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
28 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
19 June 2003 | Return made up to 10/06/03; full list of members (2 pages) |
19 June 2003 | Return made up to 10/06/03; full list of members (2 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
4 September 2002 | Company name changed tell tale films LIMITED\certificate issued on 04/09/02 (2 pages) |
4 September 2002 | Company name changed tell tale films LIMITED\certificate issued on 04/09/02 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
12 June 2002 | Return made up to 10/06/02; full list of members (2 pages) |
12 June 2002 | Return made up to 10/06/02; full list of members (2 pages) |
28 May 2002 | Auditor's resignation (1 page) |
13 May 2002 | Company name changed gypsy films LIMITED\certificate issued on 13/05/02 (2 pages) |
13 May 2002 | Company name changed gypsy films LIMITED\certificate issued on 13/05/02 (2 pages) |
28 January 2002 | Full accounts made up to 31 December 2000 (7 pages) |
28 January 2002 | Full accounts made up to 31 December 2000 (7 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
12 June 2001 | Return made up to 10/06/01; no change of members (2 pages) |
12 June 2001 | Return made up to 10/06/01; no change of members (2 pages) |
20 February 2001 | Full accounts made up to 30 June 1999 (10 pages) |
20 February 2001 | Full accounts made up to 30 June 1999 (10 pages) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
22 June 2000 | Return made up to 10/06/00; no change of members (2 pages) |
22 June 2000 | Return made up to 10/06/00; no change of members (2 pages) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
18 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
18 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
18 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
18 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
12 May 1999 | Company name changed rat productions LIMITED\certificate issued on 12/05/99 (2 pages) |
12 May 1999 | Company name changed rat productions LIMITED\certificate issued on 12/05/99 (2 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
4 July 1998 | Return made up to 10/06/98; full list of members (7 pages) |
4 July 1998 | Return made up to 10/06/98; full list of members (7 pages) |
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
23 March 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
23 March 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
25 July 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Incorporation (22 pages) |
10 June 1997 | Incorporation (22 pages) |