Primecuts Limited

Company Name	Primecuts Limited
Company Status	Dissolved
Company Number	04005128
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Charles Edward Crompton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Film Producer
Correspondence Address	5 Redcliffe Road London SW10 9NR

Director Name	Matthew Sebastian John Whitley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Event Organiser
Correspondence Address	54 Fermoy Road London W9 3NJ

Director Name	Mr David Mark Van Der Gaag
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Film Producer
Correspondence Address	15 Rectory Road Barnes. London SW13 0DU

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2008)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

20 at £1	Rogue Trader LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 August 2015	Application to strike the company off the register (3 pages)
12 August 2015	Application to strike the company off the register (3 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20 (5 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20 (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20 (5 pages)
22 January 2014	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 January 2014	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 January 2014	Director's details changed for Charles Edward Compton on 31 May 2013 (2 pages)
21 January 2014	Director's details changed for Charles Edward Compton on 31 May 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
16 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2009	Appointment terminated secretary warren street registrars LIMITED (1 page)
19 August 2009	Return made up to 31/05/09; full list of members (4 pages)
19 August 2009	Secretary appointed carlton registrars LIMITED (1 page)
19 August 2009	Director's change of particulars / david van der gaag / 31/05/2009 (1 page)
19 August 2009	Appointment terminated secretary warren street registrars LIMITED (1 page)
19 August 2009	Secretary appointed carlton registrars LIMITED (1 page)
19 August 2009	Director's change of particulars / david van der gaag / 31/05/2009 (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 37 warren street london W1T 6AD (1 page)
19 August 2009	Return made up to 31/05/09; full list of members (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from 37 warren street london W1T 6AD (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Return made up to 31/05/04; full list of members (7 pages)
26 July 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
29 October 2002	Registered office changed on 29/10/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
29 October 2002	New secretary appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
12 October 2001	Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	Director resigned (2 pages)
23 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 June 2000	New director appointed (3 pages)
23 June 2000	Director resigned (2 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
31 May 2000	Incorporation (21 pages)
31 May 2000	Incorporation (21 pages)

Primecuts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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