| Company Name | Soho Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883296 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Lee Gerald Thomas |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Flat 1 192 Kensington Park Road London W11 2ES |
| Secretary Name | Haydn David Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 West Street Harrow On The Hill Middlesex HA1 3EL |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | Flat 1 192 Kensington Park Road London W11 2ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 19 at £1 | Mr Lee Gerald Thomas 95.00% Ordinary |
|---|---|
| 1 at £1 | Mr Haydn David Thomas 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,835 |
| Current Liabilities | £18,137 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (5 pages) |
| 17 August 2012 | Application to strike the company off the register (5 pages) |
| 23 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 23 December 2011 (1 page) |
| 23 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 1 September 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 October 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 November 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 01/09/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (15 pages) |
| 1 September 2003 | Incorporation (15 pages) |