| Company Name | Chelsea Films & Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450884 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Benjamin Ouahba |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Film Producer |
| Country of Residence | France |
| Correspondence Address | 32 Rue Jean Baptiste Charcot Courbevoie 92400 |
| Secretary Name | Elisabeth Ouahba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rue Erlanger Paris 16e France Foreign |
| Secretary Name | Robert Edward Symons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 July 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benjamin Ouahba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,127 |
| Cash | £64,845 |
| Current Liabilities | £1,975 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 October |
Filing History
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2016 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Termination of appointment of Robert Edward Symons as a secretary on 31 July 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Benjamin Ouahba on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Benjamin Ouahba on 1 October 2009 (2 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 2 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 22 canons drive edgware middlesex HA8 7QS (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 April 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2003 | Return made up to 16/10/01; full list of members (7 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 February 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 25 the rise edgware middlesex HA8 8NS (1 page) |
| 16 February 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 February 1999 | Return made up to 16/10/98; full list of members (6 pages) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Director's particulars changed (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 October 1997 | Incorporation (13 pages) |