| Company Name | Asylum Visual Effects (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021692 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 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 | Nathan Paul McGuinness |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Visual Effects Supervisor |
| Country of Residence | United States |
| Correspondence Address | 1239 Las Pulgas Road Pacific Palisades California 90272 United States |
| Secretary Name | Emma Jacqueline McGuinness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1239 Las Pulgas Road Pacific Palisades California 90272 United States |
Location
| Registered Address | Forth Floor One Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Director's details changed for Nathan Paul Mcguinness on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Nathan Paul Mcguinness on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 2 December 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 2 December 2008 | Secretary's change of particulars / emma mcguinness / 02/12/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / nathan mcguinness / 02/12/2008 (1 page) |
| 2 December 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 2 December 2008 | Secretary's Change of Particulars / emma mcguinness / 02/12/2008 / HouseName/Number was: , now: 1239; Street was: 235 ocean pk blvd, now: las pulgas road; Area was: ste a, now: pacific palisades; Post Town was: santa monica, now: ; Region was: ca 90405, now: california 90272 (1 page) |
| 2 December 2008 | Director's Change of Particulars / nathan mcguinness / 02/12/2008 / HouseName/Number was: , now: 1239; Street was: 235 ocean pk blvd, now: las pulgas road; Area was: ste a, now: pacific palisades; Post Town was: santa monica, now: ; Region was: ca 90405, now: california 90272; Occupation was: , now: visual effects supervisor (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 April 2008 | Accounts made up to 31 January 2008 (1 page) |
| 4 April 2008 | Accounts made up to 31 January 2007 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 February 2007 | Return made up to 21/01/07; full list of members
|
| 14 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 7 August 2006 | Return made up to 21/01/06; full list of members
|
| 7 August 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Resolutions
|
| 24 May 2006 | Accounts made up to 31 January 2005 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 24 May 2006 | Accounts made up to 31 January 2006 (1 page) |
| 4 April 2005 | Return made up to 21/01/05; full list of members
|
| 4 April 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 21 January 2004 | Incorporation (18 pages) |
| 21 January 2004 | Incorporation (18 pages) |