Filmed Limited

Company Name	Filmed Limited
Company Status	Dissolved
Company Number	03964492
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Anna Dauria Masters
Nationality	American
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Margaretta Terrace London SW3 5NU

Director Name	Mrs Anna Dauria Masters
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Margaretta Terrace London SW3 5NU

Director Name	Mr Charles Masters
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	17 February 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cabul Road London SW11 2PA

Director Name	Gemma D'Auria Masters
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	17 February 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cabul Road London SW11 2PA

Director Name	Quentin Hugh Masters
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	26 Margaretta Terrace London SW3 5NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anne D'auria Masters 50.00% Ordinary
1 at £1	Quentin H. Masters 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,174
Cash	£2,182
Current Liabilities	£35,494

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Application to strike the company off the register (3 pages)
10 March 2015	Application to strike the company off the register (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
21 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 June 2010	Director's details changed for Gemma D'auria Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Anna Dauria Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Gemma D'auria Masters on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Gemma D'auria Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Charles Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Anna Dauria Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Anna Dauria Masters on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Charles Masters on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Charles Masters on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 November 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 4 April 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 August 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
8 January 2009	Return made up to 04/04/08; full list of members (4 pages)
8 January 2009	Return made up to 04/04/08; full list of members (4 pages)
7 July 2008	Return made up to 04/04/07; no change of members (7 pages)
7 July 2008	Return made up to 04/04/07; no change of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
7 August 2006	Return made up to 04/04/06; full list of members (6 pages)
7 August 2006	Return made up to 04/04/06; full list of members (6 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 April 2005	Return made up to 04/04/05; full list of members (6 pages)
22 April 2005	Return made up to 04/04/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 October 2004	Registered office changed on 08/10/04 from: william evans and partners 35 davies street london W1Y 1FN (1 page)
8 October 2004	Registered office changed on 08/10/04 from: william evans and partners 35 davies street london W1Y 1FN (1 page)
12 July 2004	Return made up to 04/04/04; full list of members (6 pages)
12 July 2004	Return made up to 04/04/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
28 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
31 May 2003	Return made up to 04/04/03; full list of members (6 pages)
31 May 2003	Return made up to 04/04/03; full list of members (6 pages)
11 April 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
11 April 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 May 2002	Return made up to 04/04/02; full list of members (6 pages)
14 May 2002	Return made up to 04/04/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 July 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
3 July 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
4 April 2000	Incorporation (20 pages)
4 April 2000	Incorporation (20 pages)

Filmed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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