| Company Name | AV Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04656439 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hon Angad Paul |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR |
| Secretary Name | Mr Colin Grant Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Secretary Name | Mr Stephen Geoffrey Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(6 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Abbey Gardens Great Haywood Staffordshire ST18 0RY |
| Secretary Name | Mr Michael James Stilwell |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2010(7 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 November 2010) |
| Role | Company Director |
| Correspondence Address | Caparo House Baker Street London W1U 6LN |
| Secretary Name | Mr Christopher Rowan William Hainsworth |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2010(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 July 2015) |
| Role | Company Director |
| Correspondence Address | Caparo House Baker Street London W1U 6LN |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | Caparo House Baker Street London W1U 6LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caparo Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 24 July 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 24 July 2015 (1 page) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Termination of appointment of Michael Stilwell as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr Christopher Rowan William Hainsworth as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Michael Stilwell as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr Christopher Rowan William Hainsworth as a secretary (1 page) |
| 22 April 2010 | Appointment of Mr Michael James Stilwell as a secretary (1 page) |
| 22 April 2010 | Appointment of Mr Michael James Stilwell as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Secretary appointed mr stephen geoffrey bailey (1 page) |
| 1 October 2009 | Secretary appointed mr stephen geoffrey bailey (1 page) |
| 30 September 2009 | Appointment terminated secretary colin steele (1 page) |
| 30 September 2009 | Appointment terminated secretary colin steele (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from caparo house 103 baker street london W1M 2LN (1 page) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from caparo house 103 baker street london W1M 2LN (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 9 July 2008 | Director's change of particulars / angad paul / 11/06/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / angad paul / 11/06/2008 (1 page) |
| 3 March 2008 | Return made up to 04/02/08; no change of members
|
| 3 March 2008 | Return made up to 04/02/08; no change of members
|
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 April 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 26 April 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 23 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 4 March 2003 | New secretary appointed (5 pages) |
| 4 March 2003 | New secretary appointed (5 pages) |
| 4 March 2003 | New director appointed (3 pages) |
| 4 March 2003 | New director appointed (3 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (17 pages) |
| 4 February 2003 | Incorporation (17 pages) |