Earthly Delights Films Limited

Company Name	Earthly Delights Films Limited
Company Status	Dissolved
Company Number	03981225
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Toonwire Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Nikolay Bogdanov Moustakov
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Animator
Country of Residence	England
Correspondence Address	114a Elgin Avenue London W9 2HD

Director Name	Ms Elizabeth Harriet Rosenthal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat A 114 Elgin Avenue London W9 2HD

Secretary Name	Mr Nikolay Bogdanov Moustakov
Nationality	Bulgarian
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Animator
Country of Residence	England
Correspondence Address	114a Elgin Avenue London W9 2HD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	Elizabeth Harriet Rosenthal 51.00% Ordinary
49 at £1	Nikolay Bogdanov Moustakov 49.00% Ordinary

Financials

Year	2014
Net Worth	-£30,310
Cash	£38
Current Liabilities	£30,948

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 13 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 August 2008	Return made up to 15/04/08; full list of members (4 pages)
7 August 2008	Return made up to 15/04/08; full list of members (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
4 May 2007	Return made up to 15/04/07; full list of members (2 pages)
4 May 2007	Return made up to 15/04/07; full list of members (2 pages)
20 June 2006	Return made up to 15/04/06; full list of members (2 pages)
20 June 2006	Return made up to 15/04/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
12 July 2005	Return made up to 15/04/05; full list of members (2 pages)
12 July 2005	Return made up to 15/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 May 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
13 June 2002	Return made up to 26/04/02; full list of members (7 pages)
13 June 2002	Return made up to 26/04/02; full list of members (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7DE (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7DE (1 page)
30 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
30 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
29 October 2001	Company name changed toonwire LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed toonwire LIMITED\certificate issued on 29/10/01 (2 pages)
12 July 2001	Return made up to 26/04/01; full list of members (6 pages)
12 July 2001	Return made up to 26/04/01; full list of members (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Ad 26/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Ad 26/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (11 pages)
26 April 2000	Incorporation (11 pages)

Earthly Delights Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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