IFF Films Limited

Company Name	IFF Films Limited
Company Status	Dissolved
Company Number	04005564
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Ipso Facto Films (A Film About Brides) Limited and Ipso Facto Films Limited

Business Activity

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

Directors

Director Name	Ms Christine Mary Alderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	33b Cresswell Road Twickenham TW1 2EA

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Closed
Appointed	06 February 2008(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33b Cresswell Road Twickenham TW1 2EA

Secretary Name	Ms Loraine Biggins
Status	Closed
Appointed	17 February 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	33b Cresswell Road Twickenham TW1 2EA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Ms Deborah Ann Isitt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sydnall Road Longford Coventry West Midlands CV6 6BW

Secretary Name	Mrs Christine Alderson
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Steve Raymond Bowden
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	2 South Avenue Ryton NE14 3LD

Director Name	Ms Hayley Lynne Manning
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Cottage Ryton Village Tyne And Wear NE40 3QA

Secretary Name	Mrs Samantha Todescato-Rutland
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Birkbeck Road Sidcup Kent DA14 4DW

Contact

Website	ipsofactofilms.com

Location

Registered Address	33b Cresswell Road Twickenham TW1 2EA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

79 at £1	Christine Mary Alderson 79.00% Ordinary
20 at £1	Steve Raymond Bowden 20.00% Ordinary
1 at £1	Debbie Isitt 1.00% Ordinary

Financials

Year	2014
Net Worth	-£104,504
Current Liabilities	£177,265

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 July 2007	Delivered on: 10 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
28 November 2006	Delivered on: 11 December 2006 Persons entitled: Jp Capital Inc., Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the security debenture amount and interest accrued thereon receivable by the charger in respect of the film (spin the bottle) from the chargee under the security debenture agreement dated 28TH november 2006. see the mortgage charge document for full details. Outstanding
28 November 2006	Delivered on: 11 December 2006 Persons entitled: Jp Capital Inc., Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the security debenture amount and interest accrued thereon receivable by the charger in respect of the film (short order) from the chargee under the security debenture agreement dated 28TH november 2006. see the mortgage charge document for full details. Outstanding
28 November 2006	Delivered on: 11 December 2006 Persons entitled: Jp Capital Inc., Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the security debenture amount and interest accrued thereon receivable by the charger in respect of the film (miss montigny) from the chargee under the security debenture agreement dated 28TH november 2006. see the mortgage charge document for full details. Outstanding
1 October 2000	Delivered on: 11 October 2000 Satisfied on: 1 November 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
16 July 2016	Application to strike the company off the register (3 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
8 March 2016	Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW to 33B Cresswell Road Twickenham TW1 2EA on 8 March 2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages)
14 November 2014	Secretary's details changed for Mrs Christine Alderson on 1 November 2014 (1 page)
14 November 2014	Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages)
14 November 2014	Secretary's details changed for Mrs Christine Alderson on 1 November 2014 (1 page)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Secretary's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
20 June 2013	Secretary's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Christine Alderson on 1 January 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of Hayley Manning as a director (2 pages)
17 February 2011	Appointment of Ms Loraine Biggins as a secretary (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 October 2010	Registered office address changed from 1 Pink Lane Newcastle NE1 5DW on 13 October 2010 (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / hayley manning / 01/12/2008 (1 page)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008	Return made up to 01/06/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
10 July 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Company name changed ipso facto films LIMITED\certificate issued on 18/06/07 (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 December 2006	Particulars of mortgage/charge (4 pages)
11 December 2006	Particulars of mortgage/charge (4 pages)
11 December 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Return made up to 01/06/06; no change of members (7 pages)
1 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Return made up to 01/06/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 May 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (8 pages)
2 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 April 2003	New director appointed (2 pages)
14 April 2003	Company name changed ipso facto films (a film about b rides) LIMITED\certificate issued on 13/04/03 (2 pages)
9 April 2003	Ad 28/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 2003	Director resigned (1 page)
2 April 2003	Withdrawal of application for striking off (1 page)
13 March 2003	Application for striking-off (1 page)
8 March 2003	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2001	Return made up to 01/06/01; full list of members (6 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Ad 01/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
1 June 2000	Incorporation (9 pages)

IFF Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London