| Company Name | Camilla Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856593 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 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 | David Courtney Gyle Thompson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coach House Farm Little Somerford Chippenham Wiltshire SN15 5BH |
| Director Name | Camilla Kate Gyle Thompson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Account Director |
| Correspondence Address | 54 Paultons Square London SW3 5DT |
| Secretary Name | John Anthony Crassweller Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 48 Moreton Street London SW1V 2PB |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 August 2017) |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Avalon Road London SW6 2EX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | C.k. Gyle Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on 23 August 2017 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 21 January 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 19 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 20 February 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 20 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 26 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for David Courtney Gyle Thompson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for David Courtney Gyle Thompson on 9 November 2009 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 31 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 23 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 11 September 2002 | Secretary resigned;director resigned (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 48 moreton street london SW1V 2PB (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 9 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 19 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Incorporation (18 pages) |