| Company Name | Luger The Movie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485975 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month 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 Andrew Clive Stear |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 day after company formation) |
| Appointment Duration | 12 years, 8 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | 19 Strada Bruxelles Sector 1 Bucharest Foreign |
| Director Name | Gary Douglas Thompson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 day after company formation) |
| Appointment Duration | 12 years, 8 months (closed 24 March 2015) |
| Role | Company Director |
| Correspondence Address | 49 Mablethorpe Road London SW6 6AQ |
| Secretary Name | Gary Douglas Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 day after company formation) |
| Appointment Duration | 12 years, 8 months (closed 24 March 2015) |
| Role | Company Director |
| Correspondence Address | 49 Mablethorpe Road London SW6 6AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 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 | 15 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Clive Stear 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Gary Douglas Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£842,575 |
| Cash | £9 |
| Current Liabilities | £842,684 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 24 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 6 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 6 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 6 July 2007 | Accounts made up to 31 July 2006 (1 page) |
| 6 July 2007 | Accounts made up to 31 July 2006 (1 page) |
| 17 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 28 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 28 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (5 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (5 pages) |
| 6 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 6 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 20 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 20 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 28 February 2004 | Accounts made up to 31 July 2003 (1 page) |
| 28 February 2004 | Accounts made up to 31 July 2003 (1 page) |
| 19 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 19 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Resolutions
|
| 29 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Incorporation (17 pages) |
| 15 July 2002 | Incorporation (17 pages) |