NO. 1 Films Limited

Company Name	NO. 1 Films Limited
Company Status	Dissolved
Company Number	03406858
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Solarview Limited

Business Activity

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

Directors

Director Name	Ms Norma Frances Heyman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 4 months (closed 17 December 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	40 Kinnerton Street London SW1X 8EX

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Closed
Appointed	22 July 2000(3 years after company formation)
Appointment Duration	19 years, 5 months (closed 17 December 2019)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Kenton Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2000)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,124
Cash	£3,114
Current Liabilities	£12,239

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

19 July 2000	Delivered on: 29 July 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of any of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 1,583,451.88 deposited by the pledgor in the pledgor's account (account number 51.95.99.020)(the "account") at the pledgee's offices at gustav MAHLERAAN10,amsterdam 1000EA,the netherlands and all present and future right,title and interest of the pledgor in and to any future payments from time to time deposited in,credited to or standing to the credit of the account. Outstanding
8 July 1999	Delivered on: 10 July 1999 Persons entitled: Film Finances,Inc. Classification: An agreement Secured details: All amounts advanced by film finances,inc.pursuant to a guarantee of completion issued to film four limited and others (the "financiers") in respect of a film provisionally entitled "gangster no.1" (The "film"). Particulars: Subject to the rights of the financiers: a) all the rights,title and interest of the company of and in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film.2) all the interest and rights of the company of and in this agreement with the financiers; 3) all property acquired for the production of the film and all agreements made for its production; and 4) the whole of the company's undertaking and assets. Outstanding
5 July 1999	Delivered on: 9 July 1999 Persons entitled: European Co-Production Fund LTD (Ecf) and British Screen Rights LTD (Bsr) Classification: Deed of security assignment Secured details: Â£270,000 on behalf of ecf and Â£365,000 on behalf of bsr together with all other monies due or to become due from the company to the chargee in connection with the film provisionally entitled "gangster no.1" ("The film"). Particulars: All the right, title and interest in relation to the film throughout the world excluding the german territory. All literary property and ancillary rights in relation the the film "gangster no.1". The entire copyright, the music and musical compositions and all pre-print elements, all contract and contract rights. By way of floating charge throughout the world the right, title and interest in the monies of the production account from time to time held at lloyds bank 32 oxford street, london W1A 2LD acc.no 2268651, sort code 30-98-71. see the mortgage charge document for full details. Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 September 2019	Application to strike the company off the register (1 page)
2 September 2019	Satisfaction of charge 1 in full (2 pages)
13 August 2019	Satisfaction of charge 2 in full (2 pages)
13 August 2019	Satisfaction of charge 3 in full (2 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
17 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mrs Norma Francis Heyman on 22 July 2012 (2 pages)
14 August 2012	Director's details changed for Mrs Norma Francis Heyman on 22 July 2012 (2 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Director's details changed for Mrs Norma Francis Heyman on 22 July 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Norma Francis Heyman on 22 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Bsp Secretarial Limited on 22 July 2010 (2 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Bsp Secretarial Limited on 22 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 August 2009	Return made up to 22/07/09; full list of members (3 pages)
21 August 2009	Director's change of particulars / norma heyman / 22/08/2008 (2 pages)
21 August 2009	Return made up to 22/07/09; full list of members (3 pages)
21 August 2009	Director's change of particulars / norma heyman / 22/08/2008 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Return made up to 22/07/07; full list of members (2 pages)
15 November 2007	Return made up to 22/07/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 August 2004	Return made up to 22/07/04; full list of members (5 pages)
19 August 2004	Return made up to 22/07/04; full list of members (5 pages)
24 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 August 2003	Return made up to 22/07/03; full list of members (5 pages)
28 August 2003	Return made up to 22/07/03; full list of members (5 pages)
19 March 2003	Return made up to 22/07/02; full list of members (5 pages)
19 March 2003	Return made up to 22/07/02; full list of members (5 pages)
25 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 February 2002	Full accounts made up to 30 June 2001 (10 pages)
1 February 2002	Full accounts made up to 30 June 2001 (10 pages)
6 November 2001	Return made up to 22/07/01; full list of members (5 pages)
6 November 2001	Return made up to 22/07/01; full list of members (5 pages)
12 June 2001	Full accounts made up to 30 June 2000 (8 pages)
12 June 2001	Full accounts made up to 30 June 2000 (8 pages)
10 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
10 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 22/07/00; full list of members (5 pages)
4 August 2000	Return made up to 22/07/00; full list of members (5 pages)
4 August 2000	New secretary appointed (2 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
16 June 2000	Full accounts made up to 30 June 1999 (8 pages)
16 June 2000	Full accounts made up to 30 June 1999 (8 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
1 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
12 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 August 1997	Company name changed solarview LIMITED\certificate issued on 21/08/97 (2 pages)
20 August 1997	Company name changed solarview LIMITED\certificate issued on 21/08/97 (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Director resigned (1 page)
22 July 1997	Incorporation (17 pages)
22 July 1997	Incorporation (17 pages)

NO. 1 Films Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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