| Company Name | Industry Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694196 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 4 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Jeffrey Gordon Boult |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House Hurst Reading RG10 0DS |
| Secretary Name | Lisa Ann Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House Hurst Reading RG10 0DS |
| Director Name | Eric Johann Frederick Brightwell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wargrave House School Lane Wargrave Reading RG10 8AA |
| Secretary Name | Margaret Ann Dix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 305 Dedworth Road Windsor Berkshire SL4 4JS |
Contact
| Website | industry-film.co.uk |
|---|
Location
| Registered Address | Suite 211 A, Peel House London Road 34-44 Morden SM4 5BT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Jeffrey Gordon Boult 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
| 26 July 2023 | Application to strike the company off the register (1 page) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
| 13 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
| 24 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from Crown Lodge Crown Lane Morden Surrey SM4 5BY to Suite 211 a, Peel House London Road 34-44 Morden SM4 5BT on 22 June 2020 (1 page) |
| 19 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 August 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 23 August 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 13 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 17 June 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Jeffrey Gordon Boult on 13 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Jeffrey Gordon Boult on 13 January 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 16 April 2010 (1 page) |
| 23 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from c/o cmr LTD wyvols court swallowfield reading reading RG7 1WY (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from c/o cmr LTD wyvols court swallowfield reading reading RG7 1WY (1 page) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 12 March 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 12 March 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 9 March 2005 | Return made up to 13/01/05; full list of members
|
| 9 March 2005 | Return made up to 13/01/05; full list of members
|
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 19 March 2004 | Return made up to 13/01/04; full list of members
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| 19 March 2004 | Return made up to 13/01/04; full list of members
|
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: C.M.r complete management reporting LTD 1210 park view arlington business park reading berkshire RG7 4TY (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: C.M.r complete management reporting LTD 1210 park view arlington business park reading berkshire RG7 4TY (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 28 November 2003 | Resolutions
|
| 10 January 2003 | Return made up to 13/01/03; full list of members
|
| 10 January 2003 | Return made up to 13/01/03; full list of members
|
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 February 2002 | Return made up to 13/01/02; full list of members (5 pages) |
| 4 February 2002 | Return made up to 13/01/02; full list of members (5 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Incorporation (15 pages) |
| 12 January 1999 | Incorporation (15 pages) |