Company NameReculver Films Limited
Company StatusDissolved
Company Number04563374
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Alan John Spence
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hermitage Court
Knighten Street
London
E1W 1PW
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameMr Richard John Harwood
NationalityBritish
StatusResigned
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat B 174 Lordship Lane
East Dulwich
London
SE22 8HB
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address5th Floor 130 City Road
London
EC1V 2NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Mr Alan John Spence
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,573
Cash£156
Current Liabilities£88,995

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2014Termination of appointment of Richard John Harwood as a secretary on 17 December 2012 (2 pages)
15 September 2014Termination of appointment of Richard John Harwood as a secretary on 17 December 2012 (2 pages)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
15 May 2013Compulsory strike-off action has been discontinued (1 page)
15 May 2013Compulsory strike-off action has been discontinued (1 page)
14 May 2013Annual return made up to 15 October 2012 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
(4 pages)
14 May 2013Annual return made up to 15 October 2012 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
(4 pages)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
5 September 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
5 September 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
15 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
15 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
3 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
5 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
5 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
27 January 2010Total exemption full accounts made up to 31 October 2008 (11 pages)
27 January 2010Total exemption full accounts made up to 31 October 2008 (11 pages)
18 January 2010Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
18 January 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
18 January 2010Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
18 January 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
18 December 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
28 November 2008Return made up to 15/10/08; full list of members (3 pages)
28 November 2008Return made up to 15/10/08; full list of members (3 pages)
13 February 2008Return made up to 15/10/07; full list of members
  • 363(287) ‐ Registered office changed on 13/02/08
(7 pages)
13 February 2008Return made up to 15/10/07; full list of members
  • 363(287) ‐ Registered office changed on 13/02/08
(7 pages)
21 September 2007Total exemption full accounts made up to 31 October 2006 (13 pages)
21 September 2007Total exemption full accounts made up to 31 October 2006 (13 pages)
20 June 2007Total exemption full accounts made up to 31 October 2005 (13 pages)
20 June 2007Total exemption full accounts made up to 31 October 2005 (13 pages)
20 April 2007Return made up to 15/10/06; full list of members (6 pages)
20 April 2007Return made up to 15/10/06; full list of members (6 pages)
2 February 2006Total exemption full accounts made up to 31 October 2004 (9 pages)
2 February 2006Total exemption full accounts made up to 31 October 2004 (9 pages)
1 November 2005Return made up to 15/10/05; full list of members (6 pages)
1 November 2005Return made up to 15/10/05; full list of members (6 pages)
10 February 2005Return made up to 15/10/04; full list of members (6 pages)
10 February 2005Return made up to 15/10/04; full list of members (6 pages)
18 November 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
18 November 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
19 November 2003Return made up to 15/10/03; full list of members (6 pages)
19 November 2003Return made up to 15/10/03; full list of members (6 pages)
11 February 2003Director resigned (1 page)
11 February 2003Secretary resigned (1 page)
11 February 2003New director appointed (3 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003New director appointed (3 pages)
11 February 2003Secretary resigned (1 page)
11 February 2003Director resigned (1 page)
15 October 2002Incorporation (13 pages)
15 October 2002Incorporation (13 pages)