| Company Name | Bournehill Filmworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294547 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 August 2014 (9 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 | Mr Parvez Zabier |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 August 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 59 Bourne Hill London N13 4LU |
| Secretary Name | Rubina Zabier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | 59 Bourne Hill London N13 4LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 59 Bourne Hill Palmers Green London N13 4LU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Parvez Zabier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (4 pages) |
| 13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 6 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (14 pages) |
| 20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 December 2009 | Registered office address changed from Suite 3 Townsend House 22 Dean Street London W1D 3RY on 29 December 2009 (1 page) |
| 29 December 2009 | Director's details changed for Parvez Zabier on 23 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 December 2006 | Return made up to 23/11/06; full list of members
|
| 27 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 12 harcourt rd london N22 7XW (1 page) |
| 28 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Incorporation (9 pages) |