| Company Name | Distoryer Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860857 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
| Previous Name | Autofrill Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Julian Anthony Jones |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months (closed 16 January 2024) |
| Role | TV Film Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Ms Andrea Marina Boscan Chapellin |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 August 2006(3 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Nichola Heyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 August 2006) |
| Role | Marketing Manager |
| Correspondence Address | Ground Floor 153 Wightman Road Crouch End Greater London N8 0BB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Julian Anthony Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Andrea Marina Boscan Chapellin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £802 |
| Cash | £11,032 |
| Current Liabilities | £21,854 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 23 September 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
|---|---|
| 26 May 2020 | Change of details for Mr Julian Anthony Jones as a person with significant control on 26 September 2019 (2 pages) |
| 26 May 2020 | Change of details for Ms Andrea Marina Boscan Chapellin as a person with significant control on 26 September 2019 (2 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 30 May 2018 | Secretary's details changed for Ms Andrea Marina Boscan Chapellin on 30 May 2018 (1 page) |
| 30 May 2018 | Director's details changed for Mr Julian Anthony Jones on 30 May 2018 (2 pages) |
| 30 May 2018 | Change of details for Mr Julian Anthony Jones as a person with significant control on 30 May 2018 (2 pages) |
| 30 May 2018 | Change of details for Ms Andrea Marina Boscan Chapellin as a person with significant control on 30 May 2018 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 6 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 September 2013 | Secretary's details changed for Ms Andrea Marina Boscan Chapellin on 7 August 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 23 September 2013 | Secretary's details changed for Ms Andrea Marina Boscan Chapellin on 7 August 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Ms Andrea Marina Boscan Chapellin on 7 August 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 December 2011 | Secretary's details changed for Andrea Marina Boscan on 7 December 2011 (1 page) |
| 8 December 2011 | Secretary's details changed for Andrea Marina Boscan on 7 December 2011 (1 page) |
| 8 December 2011 | Secretary's details changed for Andrea Marina Boscan on 7 December 2011 (1 page) |
| 18 August 2011 | Director's details changed for Julian Anthony Jones on 16 August 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Julian Anthony Jones on 16 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 January 2011 | Secretary's details changed for Andrea Marina Boscan on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Julian Anthony Jones on 2 November 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Andrea Marina Boscan on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Julian Anthony Jones on 2 November 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Julian Anthony Jones on 2 November 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 April 2008 | Secretary's change of particulars / andrea boscan / 05/03/2008 (1 page) |
| 7 April 2008 | Secretary's change of particulars / andrea boscan / 05/03/2008 (1 page) |
| 7 April 2008 | Director's change of particulars / julian jones / 05/03/2008 (1 page) |
| 7 April 2008 | Director's change of particulars / julian jones / 05/03/2008 (1 page) |
| 17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 2 May 2006 | Return made up to 08/08/05; full list of members (2 pages) |
| 2 May 2006 | Return made up to 08/08/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 31 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 19 January 2004 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 120 east road london N1 6AA (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 120 east road london N1 6AA (1 page) |
| 21 October 2003 | Company name changed autofrill LIMITED\certificate issued on 21/10/03 (2 pages) |
| 21 October 2003 | Company name changed autofrill LIMITED\certificate issued on 21/10/03 (2 pages) |
| 8 August 2003 | Incorporation (17 pages) |
| 8 August 2003 | Incorporation (17 pages) |