| Company Name | Attic Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565044 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mark Gerard Weber |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Producer Of Multimedia Titles |
| Country of Residence | United Kingdom |
| Correspondence Address | 56b Maygrove Road West Hampstead London NW6 2ED |
| Director Name | Mr Bryan Robin De'Ath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 December 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South Park Fordcombe Road Penshurst Kent TN11 8EA |
| Secretary Name | Keith James Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 261 Guildford Road Bisley Surrey GU24 9AG |
| Secretary Name | Marian Lesley Weber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145 Fairfield Road Heysham Lancashire LA3 1LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Bdp Media Group Ltd Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 7 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 29 May 2009 | Director appointed mr bryan robin de'ath (2 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from c/o bdp media group LTD aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 29 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from c/o bdp media group LTD aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 29 May 2009 | Director appointed mr bryan robin de'ath (2 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 34 waterside 44-48 wharf road london N1 7UX (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 34 waterside 44-48 wharf road london N1 7UX (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 2 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 September 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 10 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 30 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 23 May 2005 | Return made up to 15/05/05; full list of members
|
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 23 May 2005 | Accounts made up to 31 March 2005 (1 page) |
| 10 August 2004 | Accounts made up to 31 March 2004 (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2002 | Withdrawal of application for striking off (1 page) |
| 31 July 2002 | Withdrawal of application for striking off (1 page) |
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 20 June 2002 | Application for striking-off (1 page) |
| 20 June 2002 | Application for striking-off (1 page) |
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 June 2002 | Accounts made up to 31 March 2002 (1 page) |
| 1 October 2001 | Accounts made up to 31 March 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: c/o ws secretarial services 145-157 st john street london EC1V 4PY (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: c/o ws secretarial services 145-157 st john street london EC1V 4PY (1 page) |
| 8 January 2001 | Return made up to 15/05/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 15/05/00; full list of members (6 pages) |
| 7 November 2000 | Accounts made up to 31 March 2000 (1 page) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 20 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 20 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 15 May 1998 | Incorporation (18 pages) |