Formatendure Limited

Company Name	Formatendure Limited
Director	Bertil Reinhold Ohlsson
Company Status	Active
Company Number	03633637
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 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	Mr Bertil Reinhold Ohlsson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Swedish
Status	Current
Appointed	13 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Woodstock Road London W4 1DS

Director Name	Thomas Lars Hedman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 13 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Court Flood Street London SW3 5TP

Director Name	Mr John Adam Sutcliffe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 13 November 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	33 Prospect Road London NW2 2JU

Director Name	Linda Margaret Deacy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	36 Carnarvon Drive Hayes Middlesex UB3 2PU

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Michael Patrick Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 November 1999)
Role	Company Director
Correspondence Address	5 Northbourne Road London SW4 7DW

Secretary Name	Lindsey Anne Holmes
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Flat 2 4 Thirlmere Road London SW16 1QW

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	12 January 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Media Law Partners Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 13 November 1998)
Correspondence Address	187 Wardour Street London W1V 3FA

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2008)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Clifford Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

28 September 1999	Delivered on: 15 October 1999 Persons entitled: Freewheel International Limited Classification: Charge and deed of assignment Secured details: All sums owed to or payable from the company to the chargee pursuant to a loan agreement dated 28TH september 1999 ("the loan agreement") including,without limitation,the advance,premium,and additional premiums,fees and expenses (together"the loan"). Particulars: By way of fixed charge and otherwise by way of floating charge and/or by way of assignment by way of security in each case in favour of/to the chargee throughout the universe the whole of the company's undertaking,property,assets,rights and interest in and to a film entitled "sebastian's love" ("the film") including the screenplay,the source material and all other stories,outlines,treatments and scripts based thereon for full details please refer to form 395. see the mortgage charge document for full details. Outstanding
20 September 1999	Delivered on: 6 October 1999 Persons entitled: Freewheel International Limited Classification: Charge and deed of assignment Secured details: All sums owed to or payable to the chargee pursuant to a loan agreement dated 9TH august 1999 (as supplemented by a letter agreement dated 20TH september 1999) including without limitation, the advance, premium, any additional premiums, fees and expenses (as defined). Particulars: Undertaking, property, assets, rights and interests in and to a film entitled "sebastian'slove" (the film). See the mortgage charge document for full details. Outstanding
9 August 1999	Delivered on: 19 August 1999 Persons entitled: Freewheel International Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9 august 1999 including the advance,premium,any additional premiums,fees and expenses (together "the loan"). Particulars: Fixed charge to the extent capable of being a fixed charge and otherwise by way of first floating charge and/or by way of assignment by way of security in each case in favour of/to the chargee throughout the universe the whole of the chargor's undertaking,property,assets,rights and interests (whether now owned or hereafter acquired) in and to a film entitled "sebastian's love" ('the film') including without limitation in and to the screenplay,the source material and all other stories.. See the mortgage charge document for full details. Outstanding

Filing History

19 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Mr Bertil Reinhold Ohlsson on 11 July 2019 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2016	Registered office address changed from Sloane Winkless & Co Ltd Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Sloane Winkless & Co Ltd Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 September 2010	Director's details changed for Mr Bertil Reinhold Ohlsson on 17 September 2010 (2 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Mr Bertil Reinhold Ohlsson on 17 September 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 October 2009	Return made up to 17/09/09; full list of members (3 pages)
2 October 2009	Return made up to 17/09/09; full list of members (3 pages)
6 June 2009	Appointment terminated secretary bush lane secretaries LIMITED (1 page)
6 June 2009	Appointment terminated secretary bush lane secretaries LIMITED (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 October 2008	Return made up to 17/09/08; full list of members (3 pages)
27 October 2008	Return made up to 17/09/08; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from sovereign house 212-214 shaftesbury avenue london WC2H 8HQ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from sovereign house 212-214 shaftesbury avenue london WC2H 8HQ (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 October 2007	Return made up to 17/09/07; full list of members (5 pages)
25 October 2007	Return made up to 17/09/07; full list of members (5 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 17/09/06; full list of members (4 pages)
2 October 2006	Return made up to 17/09/06; full list of members (4 pages)
7 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 February 2006	Return made up to 17/09/05; full list of members (5 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 percy street london W1T 1DG (1 page)
27 February 2006	Return made up to 17/09/05; full list of members (5 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 percy street london W1T 1DG (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
1 February 2005	Resolutions RES13 ‐ Accounts approved 31/03/04 (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005	Resolutions RES13 ‐ Accounts approved 31/03/04 (1 page)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
31 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
27 September 2000	Return made up to 17/09/00; full list of members (8 pages)
27 September 2000	Return made up to 17/09/00; full list of members (8 pages)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 February 2000	Minutes (1 page)
5 February 2000	Minutes (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 January 2000	Registered office changed on 30/01/00 from: 6 lansdowne road london W11 3AL (1 page)
30 January 2000	Registered office changed on 30/01/00 from: 6 lansdowne road london W11 3AL (1 page)
1 December 1999	Return made up to 16/09/99; full list of members (7 pages)
1 December 1999	Return made up to 16/09/99; full list of members (7 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (4 pages)
6 October 1999	Particulars of mortgage/charge (4 pages)
5 October 1999	Return made up to 17/09/99; full list of members (6 pages)
5 October 1999	Return made up to 17/09/99; full list of members (6 pages)
19 August 1999	Particulars of mortgage/charge (7 pages)
19 August 1999	Particulars of mortgage/charge (7 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 187 wardour street london W1V 3FA (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 187 wardour street london W1V 3FA (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
17 September 1998	Incorporation (13 pages)
17 September 1998	Incorporation (13 pages)

Formatendure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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