Sfumato Film Productions Limited

Company Name	Sfumato Film Productions Limited
Company Status	Dissolved
Company Number	04242573
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Tiger Blue Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Natalie Molly Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat B 20 Bassett Road London W10 6JJ

Secretary Name	Ms Natalie Molly Turner
Nationality	British
Status	Closed
Appointed	28 June 2001(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat B 20 Bassett Road London W10 6JJ

Director Name	Will Browning
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Flat 2 5 Marine Parade Clevedon Somerset BS21 7QS

Director Name	Marquerite Janet Chapman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 February 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Arterberry Road London SW20 8AJ

Secretary Name	Will Browning
Nationality	British
Status	Resigned
Appointed	19 February 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Flat 2 5 Marine Parade Clevedon Somerset BS21 7QS

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Location

Registered Address	20b Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	Application to strike the company off the register (3 pages)
30 August 2011	Application to strike the company off the register (3 pages)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Termination of appointment of Marquerite Chapman as a director (2 pages)
8 March 2011	Appointment of a director (3 pages)
8 March 2011	Termination of appointment of Marquerite Chapman as a director (2 pages)
8 March 2011	Appointment of a director (3 pages)
7 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (14 pages)
7 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (14 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 August 2009	Return made up to 28/06/09; full list of members (4 pages)
27 August 2009	Return made up to 28/06/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
24 June 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 January 2009	Compulsory strike-off action has been discontinued (1 page)
7 January 2009	Compulsory strike-off action has been discontinued (1 page)
6 January 2009	Return made up to 28/06/08; full list of members (4 pages)
6 January 2009	Return made up to 28/06/08; full list of members (4 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2007	Return made up to 28/06/07; no change of members (7 pages)
21 July 2007	Return made up to 28/06/07; no change of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Return made up to 28/06/06; full list of members (7 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
21 November 2005	Return made up to 28/06/05; full list of members (8 pages)
21 November 2005	Return made up to 28/06/05; full list of members (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 November 2004	Return made up to 28/06/04; full list of members (7 pages)
18 November 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 July 2004	Company name changed tiger blue LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed tiger blue LIMITED\certificate issued on 09/07/04 (2 pages)
13 March 2004	Return made up to 28/06/03; full list of members (7 pages)
13 March 2004	Return made up to 28/06/03; full list of members (7 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
23 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 November 2002	Return made up to 28/06/02; full list of members (7 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Return made up to 28/06/02; full list of members (7 pages)
25 October 2002	Registered office changed on 25/10/02 from: 16 high street axbridge somerset BS27 2AF (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 16 high street axbridge somerset BS27 2AF (1 page)
21 February 2002	Particulars of mortgage/charge (4 pages)
21 February 2002	Particulars of mortgage/charge (4 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Ad 28/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Ad 28/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 209 luckwell road bristol BS3 3HD (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 209 luckwell road bristol BS3 3HD (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
28 June 2001	Incorporation (18 pages)
28 June 2001	Incorporation (18 pages)

Sfumato Film Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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