London
W12 9RS
Secretary Name | Mr Jeremy Riggall |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2003(same day as company formation) |
Role | Writer/Film Director |
Correspondence Address | 13 Wendell Road London W12 9RS |
Director Name | Miss Leyla Revelle |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 13 Wendell Road London W12 9RS |
Registered Address | 13 Wendell Road London W12 9RS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
100 at £1 | Jeremy Riggall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,394 |
Cash | £2,601 |
Current Liabilities | £16,012 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Application to strike the company off the register (3 pages) |
14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
13 September 2012 | Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
13 September 2012 | Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Termination of appointment of Leyla Revelle as a director (1 page) |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Termination of appointment of Leyla Revelle as a director (1 page) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 6 April 2011 (1 page) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 6 April 2011 (1 page) |
18 April 2011 | Registered office address changed from 75 Cardross Street London W6 0DP United Kingdom on 18 April 2011 (1 page) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 5 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 5 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 6 April 2011 (1 page) |
18 April 2011 | Secretary's details changed for Mr Jeremy Riggall on 5 April 2011 (2 pages) |
18 April 2011 | Registered office address changed from 75 Cardross Street London W6 0DP United Kingdom on 18 April 2011 (1 page) |
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Mr Jeremy Riggall on 19 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Leyla Revelle on 19 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Jeremy Riggall on 19 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Leyla Revelle on 19 July 2010 (2 pages) |
20 July 2010 | Registered office address changed from Flat 5 37 Sisters Avenue London SW11 5SR on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from Flat 5 37 Sisters Avenue London SW11 5SR on 20 July 2010 (1 page) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 October 2009 | Secretary's details changed for Jeremy Riggall on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Jeremy Riggall on 20 October 2009 (2 pages) |
21 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
30 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
29 July 2008 | Director's Change of Particulars / leyla revelle / 29/07/2008 / HouseName/Number was: , now: 28; Street was: 52 dalkeith road, now: finchley park; Area was: dulwich, now: ; Post Code was: SE21 8LS, now: N12 9JN (1 page) |
29 July 2008 | Director's change of particulars / leyla revelle / 29/07/2008 (1 page) |
29 July 2008 | Director's Change of Particulars / leyla revelle / 29/07/2008 / HouseName/Number was: , now: 28; Street was: 28 finchley park, now: finchley park (1 page) |
29 July 2008 | Director's change of particulars / leyla revelle / 29/07/2008 (1 page) |
4 March 2008 | Company name changed huckleberry films\certificate issued on 06/03/08 (2 pages) |
4 March 2008 | Company name changed huckleberry films\certificate issued on 06/03/08 (2 pages) |
29 November 2007 | Company name changed iom films LIMITED\certificate issued on 29/11/07 (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
29 November 2007 | Company name changed iom films LIMITED\certificate issued on 29/11/07 (2 pages) |
27 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
19 April 2006 | Accounts made up to 31 July 2004 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
19 April 2006 | Accounts made up to 31 July 2005 (1 page) |
19 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
19 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
27 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
27 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
28 July 2003 | Incorporation (14 pages) |