| Company Name | Kraken Film & Motion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527619 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 8 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Stephen Vearncombe |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1027a Garratt Lane London SW17 0LN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Paul Knott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Brisbane Avenue Wimbledon London SW19 3AF |
Location
| Registered Address | 1027a Garratt Lane London SW17 0LN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | S. Verncombe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,062 |
| Current Liabilities | £2,162 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2019 | Application to strike the company off the register (2 pages) |
| 20 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 10 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
| 10 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 23 July 2014 | Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Director's details changed for Stephen Vearncombe on 1 January 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Stephen Vearncombe on 1 January 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Director's details changed for Stephen Vearncombe on 1 January 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Director's details changed for Stephen Vearncombe on 1 January 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Stephen Vearncombe on 1 January 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Stephen Vearncombe on 1 January 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Termination of appointment of Paul Knott as a secretary (1 page) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Termination of appointment of Paul Knott as a secretary (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Stephen Vearncombe on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Stephen Vearncombe on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Stephen Vearncombe on 1 January 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 February 2008 | Return made up to 05/09/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 05/09/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 19 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 30 September 2003 | Return made up to 05/09/03; full list of members
|
| 30 September 2003 | Return made up to 05/09/03; full list of members
|
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 5 September 2002 | Incorporation (14 pages) |
| 5 September 2002 | Incorporation (14 pages) |