| Company Name | Hand Held Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882138 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shula Chalif |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Researcher |
| Correspondence Address | Flat 2 142 Sutherland Avenue London W9 1HP |
| Director Name | Mr William Marcus Daws |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Cameraman/Producer Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 142 Sutherland Avenue Maida Vale London W9 1HP |
| Secretary Name | Shula Chalif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Researcher |
| Correspondence Address | Flat 2 142 Sutherland Avenue London W9 1HP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Shula Chalif 50.00% Ordinary |
|---|---|
| 50 at £1 | William Marcus Daws 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,578 |
| Cash | £101,775 |
| Current Liabilities | £21,197 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2014 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 17 October 2013 | Registered office address changed from Flat 2 142 Sutherland Avenue London W9 1HP on 17 October 2013 (2 pages) |
| 16 October 2013 | Declaration of solvency (3 pages) |
| 16 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2013 | Resolutions
|
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 31 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 15 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 December 2008 | Return made up to 29/08/08; no change of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members
|
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 18 November 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 18 November 2004 | Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2003 | New director appointed (3 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | New secretary appointed (3 pages) |
| 19 September 2003 | New director appointed (3 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 29 August 2003 | Incorporation (14 pages) |