Drake Films Limited

Company Name	Drake Films Limited
Company Status	Dissolved
Company Number	03651370
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 April 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Tricor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	3 Claridge House 32 Davies Street London W1K 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

312.5k at £0.1	Stephen Richard Hill 100.00% Ordinary A

Financials

Year	2014
Net Worth	£30,242
Cash	£235
Current Liabilities	£2,993

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 June 2000	Delivered on: 4 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 June 2000

Delivered on: 4 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 November 2016	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 October 2016 (1 page)
8 November 2016	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016 (1 page)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 December 2015	Director's details changed for Mr Stephen Richard Hill on 19 August 2015 (3 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 31,250 (4 pages)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 June 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages)
11 June 2015	Appointment of Woodside Secretaries Limited as a secretary on 31 May 2015 (3 pages)
28 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 31,250 (4 pages)
4 March 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 31,250 (4 pages)
23 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 December 2013 (2 pages)
12 December 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Mr Stephen Richard Hill on 25 May 2011 (3 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
5 March 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 January 2009	Director appointed stephen richard hill (2 pages)
29 October 2008	Appointment terminated director stephen hill (1 page)
24 October 2008	Return made up to 19/10/08; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
13 November 2006	Return made up to 19/10/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 January 2006	Return made up to 19/10/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: chute collis upper chute near andover hampshire SP11 9EF (1 page)
3 November 2004	Return made up to 19/10/04; full list of members (6 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: 36 dover street london W1S 4NH (1 page)
7 November 2003	Return made up to 19/10/03; full list of members (5 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
25 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
26 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Return made up to 19/10/01; full list of members (5 pages)
13 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
6 March 2001	Ad 17/11/00--------- Â£ si [email protected]=6249 Â£ ic 25001/31250 (2 pages)
22 February 2001	Ad 17/11/00--------- Â£ si [email protected]=25000 Â£ ic 1/25001 (2 pages)
22 February 2001	Â£ nc 1000/38203 17/11/00 (1 page)
22 February 2001	S-div 17/11/00 (1 page)
28 November 2000	Return made up to 19/10/00; full list of members (5 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 July 2000	Particulars of mortgage/charge (5 pages)
19 November 1999	Return made up to 19/10/99; full list of members (7 pages)
6 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 102 jermyn street london SW1Y 6EE (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
19 October 1998	Incorporation (20 pages)