Topanga
California 90290
United States
Director Name | Mats Fredrik Lindberg |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 06 September 2000(same day as company formation) |
Role | Film Director |
Country of Residence | Sweden |
Correspondence Address | 98 Primusgatan Stockholm 11267 |
Director Name | Mr Carl Pontus Lowenhielm |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 06 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 105 SkogsÖVÄGen SaltsjÖBaden 13333 Sweden |
Director Name | Rickard Ulfvengren |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 06 September 2000(same day as company formation) |
Role | Producer |
Country of Residence | United States |
Correspondence Address | 1156 Galloway St Pacific Palisades California 90272 United States |
Director Name | Patrik Ivar Filip Von Krusenstjerna |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 06 September 2000(same day as company formation) |
Role | Film Director |
Country of Residence | United States |
Correspondence Address | 522 South Venice Blvd Venice California 90291 United States |
Director Name | Ole Sanders |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British,American,Nor |
Status | Closed |
Appointed | 14 August 2003(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 663 Flower Avenue Venice California 90291 United States |
Secretary Name | Goodwille Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | Ulf Jorgen Johansson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Role | Film Director |
Correspondence Address | 139 Ocean Park Santa Monica California 90405 United States |
Director Name | GCS Corporate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | GCS Corporate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 September 2016) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Registered Address | 24 Old Queen Street London SW1H 9HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Turnover | £587,950 |
Gross Profit | £32,656 |
Net Worth | £80,606 |
Cash | £54,477 |
Current Liabilities | £20,823 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2022 | Application to strike the company off the register (6 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
23 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
13 November 2020 | Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 (1 page) |
23 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
24 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
10 November 2016 | Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016 (1 page) |
10 November 2016 | Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016 (1 page) |
9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (11 pages) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (11 pages) |
27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (11 pages) |
6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (11 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
27 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
27 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
19 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
19 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
24 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
3 October 2005 | Return made up to 06/09/05; full list of members (4 pages) |
3 October 2005 | Return made up to 06/09/05; full list of members (4 pages) |
24 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
24 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 October 2004 | Return made up to 06/09/04; full list of members (4 pages) |
12 October 2004 | Return made up to 06/09/04; full list of members (4 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 October 2003 | New director appointed (1 page) |
14 October 2003 | New director appointed (1 page) |
9 October 2003 | New director appointed (11 pages) |
9 October 2003 | New director appointed (11 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
13 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
13 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
17 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
17 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
8 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
8 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
2 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
2 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
24 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
24 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
26 September 2000 | Ad 06/09/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Resolutions
|
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Ad 06/09/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Resolutions
|
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Resolutions
|
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Resolutions
|
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Incorporation (24 pages) |
6 September 2000 | Incorporation (24 pages) |