| Company Name | Young Legends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302814 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 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 Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 July 2018) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Mr Christopher James Dennis |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 84 Blackfriars Road London SE1 8HA |
| Secretary Name | Mr Christopher James Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 84 Blackfriars Road London SE1 8HA |
| Director Name | Moira Catherine McNulty |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 November 2006) |
| Role | IFA |
| Correspondence Address | 101 Lavender Walk London SW11 1JS |
| Director Name | Elixir Films Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Flat 4 103 Hamilton Terrace London Greater London NW8 9QY |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Kent Leslie Walwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Secretary's details changed for Durrants Nominees Limited on 1 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 8 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 25 April 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 25 April 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: suite 8, 84 blackfriars road london greater london SE1 8HA (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: suite 8, 84 blackfriars road london greater london SE1 8HA (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 19 January 2005 | Ad 06/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 January 2005 | Ad 06/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 January 2005 | New director appointed (3 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (3 pages) |
| 2 December 2004 | Incorporation (14 pages) |
| 2 December 2004 | Incorporation (14 pages) |