| Company Name | Editroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438716 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Derek Anthony Bain |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 Chartridge Lane Chesham Bucks HP5 2SH |
| Director Name | Mrs Norma May Bain |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 Chartridge Lane Chesham Bucks HP5 2SH |
| Secretary Name | Mrs Norma May Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 Chartridge Lane Chesham Bucks HP5 2SH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Anthony Bain 50.00% Ordinary |
|---|---|
| 1 at £1 | Norma May Bain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,756 |
| Cash | £12,629 |
| Current Liabilities | £13,843 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 June 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 5 August 2002 | Ad 14/05/02-14/05/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 August 2002 | Ad 14/05/02-14/05/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2002 | Incorporation (14 pages) |
| 14 May 2002 | Incorporation (14 pages) |