| Company Name | Valentine Films Limited |
|---|---|
| Director | Michael Valentine |
| Company Status | Active |
| Company Number | 04484773 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Valentine |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Hollywood Road London SW10 9HT |
| Secretary Name | Francoise Margaret Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31a Hollywood Road London SW10 9HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 31a Hollywood Road London SW10 9HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 30 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 28 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Michael Valentine on 12 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Michael Valentine on 12 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 October 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 July 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 3 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 12 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Incorporation (17 pages) |
| 12 July 2002 | Incorporation (17 pages) |