Company NameBarian Entertainment Limited
Company StatusDissolved
Company Number04565920
CategoryPrivate Limited Company
Incorporation Date17 October 2002(21 years, 6 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)
Previous NameYsatis Film Productions Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameHamid Etebarian
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address98 Westfield
Kidderpore Avenue
London
NW3 7SQ
Secretary NameHamid Etebarian
NationalityBritish
StatusClosed
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address98 Westfield
Kidderpore Avenue
London
NW3 7SQ
Director NameSanaz Etebaria
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2003(5 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 05 February 2008)
RoleFilm Maker
Correspondence Address30 Campden Hill Towers
Notting Hill Gate
London
W11 3QW
Secretary NameSWF Secretarial Ltd (Corporation)
StatusClosed
Appointed17 October 2002(same day as company formation)
Correspondence Address7 Peoples Hall
2 Olaf Street
London
W11 4BE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 7
2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Financials

Year2014
Net Worth-£118,058
Cash£1,575
Current Liabilities£121,845

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
11 September 2007Application for striking-off (1 page)
12 January 2007Return made up to 17/10/06; full list of members (7 pages)
15 December 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 April 2006Return made up to 17/10/05; full list of members (7 pages)
8 September 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
22 November 2004Return made up to 17/10/04; full list of members (7 pages)
18 August 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
17 February 2004Ad 20/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages)
17 February 2004Return made up to 17/10/03; full list of members (7 pages)
29 April 2003New secretary appointed (2 pages)
29 April 2003New director appointed (2 pages)
22 April 2003Company name changed ysatis film productions LIMITED\certificate issued on 22/04/03 (2 pages)
4 December 2002Registered office changed on 04/12/02 from: unit 7 2 olaf street london W11 4BE (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 October 2002Incorporation (6 pages)