Company NameChatford Films Limited
Company StatusDissolved
Company Number03413674
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 8 months ago)
Dissolution Date22 March 2011 (13 years ago)
Previous NameChatford Sound Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Harding
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Saint Austell Close
Nailsea
Bristol
Avon
BS48 2US
Secretary NameJulie Rose Harding
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address18 Saint Austell Close
Nailsea
Bristol
Avon
BS48 2US
Director NameJulie Rose Harding
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2001(3 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Saint Austell Close
Nailsea
Bristol
Avon
BS48 2US
Director NameDavid Leslie Marcham
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleAgent/Director
Correspondence AddressBeeches
4a Farlers End
Nailsea
Avon
BS48 4PG
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressUnit 3.07, Q West Great West Road
Brentford
Middlesex
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,015
Cash£5,014
Current Liabilities£13,275

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
25 November 2010Application to strike the company off the register (3 pages)
25 November 2010Application to strike the company off the register (3 pages)
30 September 2010Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages)
30 September 2010Registered office address changed from 18 Little Stoke Road Stoke Bishop Bristol BS9 1HQ on 30 September 2010 (1 page)
30 September 2010Registered office address changed from 18 Little Stoke Road Stoke Bishop Bristol BS9 1HQ on 30 September 2010 (1 page)
30 September 2010Director's details changed for John Harding on 1 January 2010 (2 pages)
30 September 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
(5 pages)
30 September 2010Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages)
30 September 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
(5 pages)
30 September 2010Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages)
30 September 2010Director's details changed for John Harding on 1 January 2010 (2 pages)
30 September 2010Director's details changed for John Harding on 1 January 2010 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 August 2009Return made up to 28/07/09; full list of members (4 pages)
5 August 2009Return made up to 28/07/09; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 July 2008Return made up to 28/07/08; full list of members (4 pages)
29 July 2008Return made up to 28/07/08; full list of members (4 pages)
21 September 2007Total exemption full accounts made up to 31 August 2007 (6 pages)
21 September 2007Registered office changed on 21/09/07 from: 18 saint austell close nailsea bristol avon BS48 2US (1 page)
21 September 2007Total exemption full accounts made up to 31 August 2007 (6 pages)
21 September 2007Registered office changed on 21/09/07 from: 18 saint austell close nailsea bristol avon BS48 2US (1 page)
5 September 2007Return made up to 28/07/07; full list of members (7 pages)
5 September 2007Return made up to 28/07/07; full list of members (7 pages)
27 October 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 October 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 August 2006Return made up to 28/07/06; full list of members (7 pages)
21 August 2006Return made up to 28/07/06; full list of members (7 pages)
26 September 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 September 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 August 2005Return made up to 28/07/05; full list of members (8 pages)
4 August 2005Return made up to 28/07/05; full list of members (8 pages)
28 September 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2004Return made up to 28/07/04; full list of members (7 pages)
1 September 2004Return made up to 28/07/04; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 November 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
11 August 2003Return made up to 28/07/03; full list of members (7 pages)
11 August 2003Return made up to 28/07/03; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 August 2002 (3 pages)
28 October 2002Total exemption small company accounts made up to 31 August 2002 (3 pages)
12 August 2002Return made up to 01/08/02; full list of members (7 pages)
12 August 2002Return made up to 01/08/02; full list of members (7 pages)
31 December 2001Ad 01/07/01--------- £ si 92@1 (2 pages)
31 December 2001Particulars of contract relating to shares (4 pages)
31 December 2001Particulars of contract relating to shares (4 pages)
31 December 2001Ad 01/07/01--------- £ si 92@1 (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
9 November 2001Particulars of mortgage/charge (5 pages)
9 November 2001Particulars of mortgage/charge (5 pages)
8 November 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
8 November 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
24 October 2001Return made up to 01/08/01; full list of members (6 pages)
24 October 2001Return made up to 01/08/01; full list of members (6 pages)
16 October 2001Ad 23/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages)
16 October 2001Ad 23/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages)
4 May 2001Company name changed chatford sound LIMITED\certificate issued on 04/05/01 (2 pages)
4 May 2001Company name changed chatford sound LIMITED\certificate issued on 04/05/01 (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 August 2000 (7 pages)
31 October 2000Full accounts made up to 31 August 2000 (7 pages)
7 August 2000Return made up to 01/08/00; full list of members (6 pages)
7 August 2000Return made up to 01/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 1999Full accounts made up to 31 August 1999 (7 pages)
8 November 1999Full accounts made up to 31 August 1999 (7 pages)
19 August 1999Return made up to 01/08/99; no change of members (4 pages)
19 August 1999Return made up to 01/08/99; no change of members (4 pages)
17 December 1998Full accounts made up to 31 August 1998 (7 pages)
17 December 1998Full accounts made up to 31 August 1998 (7 pages)
20 October 1998Return made up to 01/08/98; full list of members (6 pages)
20 October 1998Return made up to 01/08/98; full list of members (6 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Secretary resigned (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
1 August 1997Incorporation (16 pages)