Makefilm One Limited

Company Name	Makefilm One Limited
Company Status	Dissolved
Company Number	04974571
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	26 October 2010 (13 years, 6 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 James Brett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Baker Street London W1A 4WJ

Secretary Name	Michelle Trivilegio
Status	Closed
Appointed	01 August 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	90 White City Close London W12 7DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Goldenera Management Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	38 Berkeley Square London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Registered office address changed from 12 York Gate London NW1 4QS on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from 12 York Gate London NW1 4QS on 28 September 2010 (2 pages)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
30 June 2010	Application to strike the company off the register (3 pages)
30 June 2010	Application to strike the company off the register (3 pages)
12 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
12 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
4 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
4 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
5 February 2009	Accounts made up to 30 November 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
4 February 2009	Director's Change of Particulars / james brett / 04/02/2009 / HouseName/Number was: , now: 44; Street was: 44 baker street, now: baker street; Post Code was: W1A 4WJ, now: W1A 1FY (1 page)
4 February 2009	Director's change of particulars / james brett / 04/02/2009 (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (3 pages)
16 December 2008	Return made up to 24/11/08; full list of members (3 pages)
12 September 2008	Secretary appointed michelle trivilegio (1 page)
12 September 2008	Secretary appointed michelle trivilegio (1 page)
21 July 2008	Return made up to 24/11/07; full list of members (5 pages)
21 July 2008	Appointment terminated secretary goldenera management LTD (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, 8B accommodation road, london, NW11 8ED (1 page)
21 July 2008	Appointment Terminated Secretary goldenera management LTD (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, 8B accommodation road, london, NW11 8ED (1 page)
21 July 2008	Return made up to 24/11/07; full list of members (5 pages)
21 December 2007	Accounts made up to 30 November 2007 (5 pages)
21 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
21 December 2007	Accounts made up to 30 November 2006 (5 pages)
21 December 2007	Accounts for a dormant company made up to 30 November 2007 (5 pages)
4 April 2007	Return made up to 24/11/06; full list of members (2 pages)
4 April 2007	Return made up to 24/11/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
10 January 2006	Accounts made up to 30 November 2005 (5 pages)
9 January 2006	Return made up to 24/11/05; full list of members (6 pages)
9 January 2006	Return made up to 24/11/05; full list of members (6 pages)
11 March 2005	Accounts made up to 30 November 2004 (5 pages)
11 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
24 November 2003	Incorporation (16 pages)

Makefilm One Limited

Business Activity

Directors

Location

Accounts

Filing History

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