Atlantic Film Productions Limited

Company Name	Atlantic Film Productions Limited
Company Status	Dissolved
Company Number	04385978
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 2 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Headpace Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Alan Harris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 6 months after company formation)
Appointment Duration	11 years (closed 09 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45a Ennismore Avenue London W4 1SE

Secretary Name	The Company Books Ltd (Corporation)
Status	Closed
Appointed	01 November 2004(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 September 2014)
Correspondence Address	15 Bunhill Row London EC1Y 8LP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Christopher Desmond Curling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2004)
Role	Film Producer
Correspondence Address	Flat 4 15 Parliament Hill London NW3 2SY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2004)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	15 Bunhill Row London EC1Y 8LP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Atlantic Film Productions Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,429
Current Liabilities	£9,429

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1 (4 pages)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1 (4 pages)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1 (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for The Company Books Ltd on 1 October 2009 (1 page)
7 July 2010	Secretary's details changed for The Company Books Ltd on 1 October 2009 (1 page)
7 July 2010	Secretary's details changed for The Company Books Ltd on 1 October 2009 (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 April 2009	Return made up to 04/03/09; full list of members (3 pages)
22 April 2009	Return made up to 04/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page)
9 May 2008	Secretary's change of particulars / the company books LTD / 09/05/2008 (1 page)
9 May 2008	Secretary's change of particulars / the company books LTD / 09/05/2008 (1 page)
4 April 2008	Return made up to 04/03/08; full list of members (3 pages)
4 April 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
7 March 2006	Return made up to 04/03/06; full list of members (2 pages)
7 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	Registered office changed on 08/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Return made up to 04/03/03; full list of members (5 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Return made up to 04/03/03; full list of members (5 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 April 2002	New secretary appointed (2 pages)
25 April 2002	Company name changed headpace LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed headpace LIMITED\certificate issued on 25/04/02 (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
4 March 2002	Incorporation (15 pages)
4 March 2002	Incorporation (15 pages)

Atlantic Film Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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