Company NameRiver King Films Limited
Company StatusDissolved
Company Number04961694
CategoryPrivate Limited Company
Incorporation Date12 November 2003(20 years, 4 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)
Previous NameCapemagic Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Donald Arthur Starr
Date of BirthJune 1948 (Born 75 years ago)
NationalityCanadian
StatusClosed
Appointed26 November 2003(2 weeks after company formation)
Appointment Duration17 years, 7 months (closed 29 June 2021)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 5
The Yoo Building 17 Hall Road
London
NW8 9RF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Daniel James Breden Taylor
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 08 February 2012)
RoleFinancial Management Consultan
Country of ResidenceEngland
Correspondence Address1 Conway House
6 Ormonde Gate
London
SW3 4EU
Secretary NameMark Kieran Williams
NationalityBritish
StatusResigned
Appointed26 November 2003(2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 2007)
RoleAccountant
Correspondence Address47 Westwood Drive
Amersham
Buckinghamshire
HP6 6RW
Secretary NameMr Daniel James Breden Taylor
NationalityBritish
StatusResigned
Appointed28 February 2007(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 February 2012)
RoleFinancial Management Consultan
Country of ResidenceEngland
Correspondence Address1 Conway House
6 Ormonde Gate
London
SW3 4EU
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address99 Kenton Road
Harrow
Middlesex
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1

Accounts

Latest Accounts5 April 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

15 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 July 2019Micro company accounts made up to 5 April 2019 (4 pages)
27 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 November 2018Micro company accounts made up to 5 April 2018 (4 pages)
15 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 December 2017Micro company accounts made up to 5 April 2017 (7 pages)
8 December 2017Micro company accounts made up to 5 April 2017 (7 pages)
13 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 October 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 July 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(3 pages)
1 July 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(3 pages)
30 June 2015Compulsory strike-off action has been discontinued (1 page)
30 June 2015Compulsory strike-off action has been discontinued (1 page)
29 June 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
29 June 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
29 June 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
8 June 2015Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
5 July 2013Total exemption full accounts made up to 5 April 2013 (8 pages)
5 July 2013Total exemption full accounts made up to 5 April 2013 (8 pages)
5 July 2013Total exemption full accounts made up to 5 April 2013 (8 pages)
8 May 2013Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page)
8 January 2013Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
27 July 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
27 July 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
8 February 2012Termination of appointment of Daniel Taylor as a secretary (1 page)
8 February 2012Termination of appointment of Daniel Taylor as a secretary (1 page)
8 February 2012Termination of appointment of Daniel Taylor as a director (1 page)
8 February 2012Termination of appointment of Daniel Taylor as a director (1 page)
25 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
14 September 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
14 September 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
10 May 2011Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
10 May 2011Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
20 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption full accounts made up to 5 April 2010 (8 pages)
9 September 2010Total exemption full accounts made up to 5 April 2010 (8 pages)
9 September 2010Total exemption full accounts made up to 5 April 2010 (8 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (8 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (8 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (8 pages)
9 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 April 2009Return made up to 12/11/08; full list of members; amend (10 pages)
30 April 2009Return made up to 12/11/08; full list of members; amend (10 pages)
15 December 2008Return made up to 12/11/08; full list of members (3 pages)
15 December 2008Return made up to 12/11/08; full list of members (3 pages)
2 July 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
2 July 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
2 July 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
13 December 2007Location of register of members (1 page)
13 December 2007Registered office changed on 13/12/07 from: 47 arlington street london W1G 9JG (1 page)
13 December 2007Registered office changed on 13/12/07 from: 47 arlington street london W1G 9JG (1 page)
13 December 2007Location of debenture register (1 page)
13 December 2007Return made up to 12/11/07; full list of members (2 pages)
13 December 2007Location of debenture register (1 page)
13 December 2007Return made up to 12/11/07; full list of members (2 pages)
13 December 2007Location of register of members (1 page)
3 November 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
3 November 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
3 November 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
6 June 2007Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
6 June 2007Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
30 April 2007Full accounts made up to 5 April 2006 (12 pages)
30 April 2007Full accounts made up to 5 April 2006 (12 pages)
30 April 2007Full accounts made up to 5 April 2006 (12 pages)
6 March 2007New secretary appointed (1 page)
6 March 2007New secretary appointed (1 page)
5 March 2007Secretary resigned (1 page)
5 March 2007Secretary resigned (1 page)
13 December 2006Return made up to 12/11/06; full list of members (2 pages)
13 December 2006Return made up to 12/11/06; full list of members (2 pages)
25 May 2006Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
25 May 2006Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
16 May 2006Full accounts made up to 5 April 2005 (12 pages)
16 May 2006Full accounts made up to 5 April 2005 (12 pages)
16 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2006Full accounts made up to 5 April 2005 (12 pages)
16 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2005Return made up to 12/11/05; full list of members (2 pages)
17 November 2005Return made up to 12/11/05; full list of members (2 pages)
13 December 2004Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
(7 pages)
13 December 2004Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
(7 pages)
1 March 2004Accounting reference date extended from 30/11/04 to 05/04/05 (1 page)
1 March 2004Accounting reference date extended from 30/11/04 to 05/04/05 (1 page)
13 January 2004Company name changed capemagic LIMITED\certificate issued on 13/01/04 (2 pages)
13 January 2004Company name changed capemagic LIMITED\certificate issued on 13/01/04 (2 pages)
18 December 2003Registered office changed on 18/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New secretary appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New secretary appointed (2 pages)
18 December 2003Registered office changed on 18/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 November 2003Incorporation (15 pages)
12 November 2003Incorporation (15 pages)