| Company Name | NW3 Films Limited |
|---|---|
| Director | Evan Richards |
| Company Status | Active |
| Company Number | 05044599 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 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 Evan Richards |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | 15 Ingestre Place London W1F 0JH |
| Director Name | Rowan Dinar Athale |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 90a Finsbury Park Road London N4 2JT |
| Secretary Name | Rowan Dinar Athale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 90a Finsbury Park Road London N4 2JT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Lipton 1st Floor 20 High Street Stratford London E15 2PP |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Evan Richards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 12 January 2024 | Administrative restoration application (1 page) |
|---|---|
| 12 January 2024 | Confirmation statement made on 16 February 2023 with no updates (1 page) |
| 12 January 2024 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
| 25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2022 | Administrative restoration application (2 pages) |
| 25 May 2022 | Confirmation statement made on 16 February 2022 with no updates (2 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 25 May 2022 | Registered office address changed from 336 Hackney Road London E2 7AX to C/O Lipton 1st Floor 20 High Street Stratford London E15 2PP on 25 May 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 16 February 2020 with no updates (2 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 25 May 2022 | Confirmation statement made on 16 February 2021 with no updates (2 pages) |
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Director's details changed for Evan Richards on 1 January 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Evan Richards on 1 January 2016 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 20 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Termination of appointment of Rowan Athale as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Rowan Athale as a director (1 page) |
| 1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of Rowan Athale as a secretary (1 page) |
| 1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of Rowan Athale as a director (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 8 coldbath square london EC1R 5HL (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 8 coldbath square london EC1R 5HL (1 page) |
| 31 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 February 2004 | Incorporation (31 pages) |
| 16 February 2004 | Incorporation (31 pages) |