Covent Garden Films Limited

Company Name	Covent Garden Films Limited
Company Status	Dissolved
Company Number	03583797
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Martin Foster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(1 day after company formation)
Appointment Duration	24 years, 2 months (closed 16 August 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 4a, Neckinger Mills 162-164 Abbey St London SE1 2AN

Director Name	Dominick Reyntiens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(1 day after company formation)
Appointment Duration	24 years, 2 months (closed 16 August 2022)
Role	Writer
Country of Residence	Australia
Correspondence Address	Lot 22 Snowscreek Road Upper Coopers Creek Rosebank Nsw 2480 Australia

Secretary Name	Caro Liddell
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 day after company formation)
Appointment Duration	4 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	65 Palfrey Place London SW8 1AR

Secretary Name	Mr Michael John Foster
Nationality	British
Status	Resigned
Appointed	30 June 2002(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 August 2012)
Role	Company Director
Correspondence Address	1 Thetford Road New Malden Surrey KT3 5DN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	402 Vallans Court 6 Anderson Square London E3 3XN

Shareholders

2 at £1	Simon Foster 50.00% Ordinary
1 at £1	Caro Reyntiens 25.00% Ordinary
1 at £1	Margo Steeden 25.00% Ordinary

Financials

Year	2014
Net Worth	-£114,003
Current Liabilities	£114,037

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 September 2020	Registered office address changed from Studio 4a Neckinger Mills 162-164 Abbey Street London SE1 2AN to 402 Vallans Court 6 Anderson Square London E3 3XN on 22 September 2020 (1 page)
22 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 June 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders (6 pages)
30 April 2016	Micro company accounts made up to 30 June 2015 (1 page)
30 April 2016	Micro company accounts made up to 30 June 2015 (1 page)
30 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 4 (4 pages)
30 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 4 (4 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
31 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
26 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 4 (4 pages)
26 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 4 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 August 2012	Termination of appointment of Michael Foster as a secretary (1 page)
27 August 2012	Termination of appointment of Michael Foster as a secretary (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
2 November 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	Director's details changed for Dominick Reyntiens on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Simon Martin Foster on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Dominick Reyntiens on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Simon Martin Foster on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Simon Martin Foster on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Dominick Reyntiens on 1 October 2009 (2 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 August 2009	Return made up to 18/06/09; full list of members (4 pages)
10 August 2009	Return made up to 18/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 December 2008	Return made up to 18/06/08; full list of members (4 pages)
18 December 2008	Return made up to 18/06/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 June 2007	Return made up to 18/06/07; full list of members (3 pages)
21 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 58 kirkdale london SE26 4BJ (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 58 kirkdale london SE26 4BJ (1 page)
20 June 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 July 2006	Return made up to 18/06/06; full list of members (3 pages)
3 July 2006	Return made up to 18/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 June 2005	Return made up to 18/06/05; full list of members (3 pages)
23 June 2005	Return made up to 18/06/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 August 2004	Return made up to 18/06/04; full list of members (7 pages)
12 August 2004	Return made up to 18/06/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 July 2003	Return made up to 18/06/03; full list of members (7 pages)
23 July 2003	Return made up to 18/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
30 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
29 July 2002	Amended accounts made up to 30 June 2001 (4 pages)
29 July 2002	Amended accounts made up to 30 June 2001 (4 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
8 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 August 2001	Return made up to 18/06/01; no change of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Return made up to 18/06/01; no change of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 June 2000	Return made up to 18/06/00; no change of members (6 pages)
28 June 2000	Return made up to 18/06/00; no change of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: hyde and company 51 brockley view forest hill london SE33 1SL (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: hyde and company 51 brockley view forest hill london SE33 1SL (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 June 1998	Incorporation (14 pages)
18 June 1998	Incorporation (14 pages)

Covent Garden Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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