Atlantic Film Productions (UK) Limited

Company Name	Atlantic Film Productions (UK) Limited
Company Status	Dissolved
Company Number	04390097
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	Stylelink Limited and Atlantic Screen Capital 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, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 25 November 2014)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	45a Ennismore Avenue London W4 1SE

Secretary Name	The Company Books Ltd (Corporation)
Status	Closed
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 November 2014)
Correspondence Address	15 Bunhill Row London EC1Y 8LP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Andrew David Somper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Copsewood Northwood Middlesex HA6 2TX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 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	14 March 2002(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 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	Mr Alan Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,042
Current Liabilities	£28,060

Accounts

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

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Compulsory strike-off action has been suspended (1 page)
20 January 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 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 8 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 8 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 8 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 8 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for The Company Books Ltd on 8 March 2010 (2 pages)
7 July 2010	Secretary's details changed for The Company Books Ltd on 8 March 2010 (2 pages)
7 July 2010	Secretary's details changed for The Company Books Ltd on 8 March 2010 (2 pages)
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 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 08/03/09; full list of members (3 pages)
22 April 2009	Return made up to 08/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Secretary's change of particulars / the company books LTD / 09/05/2008 (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	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)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 08/03/07; full list of members (2 pages)
23 April 2007	Return made up to 08/03/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2006	Return made up to 08/03/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 08/03/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
4 April 2005	Return made up to 08/03/05; full list of members (6 pages)
4 April 2005	Return made up to 08/03/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 July 2004	Registered office changed on 07/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
19 June 2003	Company name changed atlantic screen capital LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed atlantic screen capital LIMITED\certificate issued on 19/06/03 (2 pages)
13 June 2003	Return made up to 08/03/03; full list of members (5 pages)
13 June 2003	Return made up to 08/03/03; full list of members (5 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
28 March 2002	Company name changed stylelink LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed stylelink LIMITED\certificate issued on 28/03/02 (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
8 March 2002	Incorporation (15 pages)
8 March 2002	Incorporation (15 pages)

Atlantic Film Productions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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