Company NameUxbridge Film & Video Limited
Company StatusDissolved
Company Number03947802
CategoryPrivate Limited Company
Incorporation Date14 March 2000(24 years ago)
Dissolution Date22 June 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameChristopher Hartley
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2000(same day as company formation)
RoleLighting Cameraman
Correspondence Address7 Hillman Close
Uxbridge
Middlesex
UB8 1QA
Secretary NamePembroke Consulting Limited (Corporation)
StatusClosed
Appointed20 April 2004(4 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 22 June 2010)
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameLorraine Christine Hartley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(same day as company formation)
RoleManager
Correspondence Address7 Hillman Close
Uxbridge
Middlesex
UB8 1QA
Secretary NameChristopher Hartley
NationalityBritish
StatusResigned
Appointed14 March 2000(same day as company formation)
RoleLighting Cameraman
Correspondence Address7 Hillman Close
Uxbridge
Middlesex
UB8 1QA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House,12/18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£29,870
Cash£15,624
Current Liabilities£14,241

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
29 August 2009Compulsory strike-off action has been suspended (1 page)
29 August 2009Compulsory strike-off action has been suspended (1 page)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 March 2008Return made up to 14/03/08; full list of members (3 pages)
26 March 2008Return made up to 14/03/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 April 2007Return made up to 14/03/07; full list of members (6 pages)
15 April 2007Return made up to 14/03/07; full list of members (6 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 April 2006Return made up to 14/03/06; full list of members (6 pages)
4 April 2006Return made up to 14/03/06; full list of members (6 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 March 2005Return made up to 14/03/05; full list of members (6 pages)
14 March 2005Return made up to 14/03/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 June 2004Secretary resigned (1 page)
9 June 2004Secretary resigned (1 page)
9 June 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 June 2004Return made up to 14/03/04; full list of members (7 pages)
9 June 2004New secretary appointed (2 pages)
9 June 2004New secretary appointed (2 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 April 2003Return made up to 14/03/03; full list of members (7 pages)
1 April 2003Return made up to 14/03/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 March 2002Return made up to 14/03/02; full list of members (6 pages)
26 March 2002Return made up to 14/03/02; full list of members (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2001Return made up to 14/03/01; full list of members (6 pages)
27 March 2001Return made up to 14/03/01; full list of members (6 pages)
31 March 2000New secretary appointed;new director appointed (2 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New secretary appointed;new director appointed (2 pages)
20 March 2000Registered office changed on 20/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 March 2000Director resigned (1 page)
20 March 2000Secretary resigned (1 page)
20 March 2000Registered office changed on 20/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 March 2000Director resigned (1 page)
20 March 2000Secretary resigned (1 page)
14 March 2000Incorporation (17 pages)