Sempre Films Limited

Company Name	Sempre Films Limited
Company Status	Dissolved
Company Number	04721674
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Names	Mammoth Hunters Productions (UK) Limited and Stone Age Productions (UK) Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Guy Stanley Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnwood Esher Close Esher Surrey KT10 9LL

Director Name	Mr Keith Charles Cousins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lydstep Longaford Way Brentwood Essex CM13 2LT

Secretary Name	Amanda Kenyon
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 Tower Avenue Chelmsford Essex CM1 2PW

Director Name	Heinz Thym
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2008)
Role	Producer
Correspondence Address	39 Val St. Croiz Luxembourg L-1371 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Barnwood 32 Esher Close Esher Surrey KT10 9LL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£439
Cash	£1
Current Liabilities	£502

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Termination of appointment of Amanda Kenyon as a secretary (4 pages)
28 January 2011	Application to strike the company off the register (6 pages)
28 January 2011	Termination of appointment of Amanda Kenyon as a secretary (4 pages)
28 January 2011	Application to strike the company off the register (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2010	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 August 2010 (2 pages)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (14 pages)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (14 pages)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (14 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Secretary's details changed for Amanda Kenyon on 23 December 2009 (3 pages)
9 February 2010	Secretary's details changed for Amanda Kenyon on 23 December 2009 (3 pages)
9 April 2009	Return made up to 03/04/09; full list of members (6 pages)
9 April 2009	Return made up to 03/04/09; full list of members (6 pages)
5 August 2008	Appointment terminated director heinz thym (1 page)
5 August 2008	Appointment Terminated Director heinz thym (1 page)
31 July 2008	Company name changed stone age productions (uk) LIMITED\certificate issued on 31/07/08 (2 pages)
31 July 2008	Company name changed stone age productions (uk) LIMITED\certificate issued on 31/07/08 (2 pages)
28 July 2008	Return made up to 03/04/08; full list of members (5 pages)
28 July 2008	Accounts made up to 30 April 2008 (1 page)
28 July 2008	Registered office changed on 28/07/2008 from corporate secretarial services l 1 park place canary wharf london E14 4HJ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from corporate secretarial services l 1 park place canary wharf london E14 4HJ (1 page)
28 July 2008	Return made up to 03/04/08; full list of members (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 November 2007	Return made up to 03/04/07; full list of members (5 pages)
22 November 2007	Registered office changed on 22/11/07 from: 22 elysium gate 126-128 new kings road london SW6 4LZ (1 page)
22 November 2007	Accounts made up to 30 April 2007 (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: 22 elysium gate 126-128 new kings road london SW6 4LZ (1 page)
22 November 2007	Return made up to 03/04/07; full list of members (5 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 June 2006	Accounts made up to 30 April 2006 (1 page)
17 May 2006	Return made up to 03/04/06; full list of members (7 pages)
17 May 2006	Return made up to 03/04/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 December 2005	Accounts made up to 30 April 2005 (1 page)
21 September 2005	Return made up to 03/04/05; full list of members (2 pages)
21 September 2005	Return made up to 03/04/05; full list of members (2 pages)
2 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 September 2004	Accounts made up to 30 April 2004 (1 page)
28 June 2004	Return made up to 03/04/04; full list of members (7 pages)
28 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: c/o iac film suite 2C, greencoat house 15 francis street london SW1P 1DH (1 page)
29 August 2003	Registered office changed on 29/08/03 from: c/o iac film suite 2C, greencoat house 15 francis street london SW1P 1DH (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
7 July 2003	Company name changed mammoth hunters productions (uk) LIMITED\certificate issued on 06/07/03 (2 pages)
7 July 2003	Company name changed mammoth hunters productions (uk) LIMITED\certificate issued on 06/07/03 (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (17 pages)
3 April 2003	Incorporation (17 pages)

Sempre Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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