| Company Name | Little Italy Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756287 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years, 1 month ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
| Previous Name | Globetours Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michele Giacobbi |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 January 2000(9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 June 2006) |
| Role | Film Producer |
| Correspondence Address | 11 Pencombe Mews London W118 2rz |
| Secretary Name | Carole Marie Giacobbi |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 January 2000(9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 201a Earls Court Road London SW5 9AN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 201a Earls Court Road London SW5 9AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £241,204 |
| Gross Profit | £53,087 |
| Net Worth | -£2,832 |
| Cash | £1,631 |
| Current Liabilities | £4,463 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2006 | Application for striking-off (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 29 April 2005 | Return made up to 21/04/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: studio 20 24-28A hatton wall london EC1N 8JH (1 page) |
| 29 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 10 July 2003 | Return made up to 21/04/03; full list of members
|
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 6 June 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 15 May 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 25 July 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 41A coronet street london N1 6HD (1 page) |
| 13 July 2000 | Ad 03/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | Company name changed globetours LIMITED\certificate issued on 27/01/00 (2 pages) |
| 21 April 1999 | Incorporation (12 pages) |