| Company Name | Reel Recordings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304804 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section P | Education |
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Justin Peter Howard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
| Director Name | John Paul Tribe |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
| Secretary Name | John Paul Tribe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
Location
| Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Paul Tribe 50.00% Ordinary |
|---|---|
| 50 at £1 | Justin Peter Howard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Director's details changed for John Paul Tribe on 13 April 2011 (2 pages) |
| 13 April 2012 | Secretary's details changed for John Paul Tribe on 13 April 2011 (1 page) |
| 13 April 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Secretary's details changed for John Paul Tribe on 13 April 2011 (1 page) |
| 13 April 2012 | Director's details changed for John Paul Tribe on 13 April 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Justin Peter Howard on 13 April 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Justin Peter Howard on 13 April 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Director's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Secretary's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Director's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Secretary's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Secretary's details changed for John Paul Tribe on 1 January 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Justin Peter Howard on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for John Paul Tribe on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for John Paul Tribe on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Justin Peter Howard on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for John Paul Tribe on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Justin Peter Howard on 1 October 2009 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from bermuda house, 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from bermuda house, 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: kingston law school kingston university kingston hill kingston upon thames surrey KT2 7LB (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: kingston law school kingston university kingston hill kingston upon thames surrey KT2 7LB (1 page) |
| 13 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 February 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 06/12/06; full list of members
|
| 11 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members
|
| 17 January 2006 | Registered office changed on 17/01/06 from: studio 4 22 eden street kingston upon thames surrey KT1 1DN (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: studio 4 22 eden street kingston upon thames surrey KT1 1DN (1 page) |
| 6 December 2004 | Incorporation (24 pages) |