| Company Name | Rebel Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334061 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Farren Blackburn |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Writer/Director |
| Country of Residence | England |
| Correspondence Address | 10 Georgina Court Arlington Road East Twickenham Middlesex TW1 2AT |
| Director Name | Paul Ross Thomson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 10 Lingfield Way Watford Hertfordshire WD17 4UW |
| Secretary Name | Paul Ross Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 10 Lingfield Way Watford Hertfordshire WD17 4UW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Braham Noble Denholm And Co York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Farren Blackburn 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Ross Thomson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 29 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Director's details changed for Farren Blackburn on 17 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Farren Blackburn on 17 January 2012 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (14 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (14 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (15 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (15 pages) |
| 13 July 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 1 May 2009 | Return made up to 17/01/09; full list of members (6 pages) |
| 1 May 2009 | Return made up to 17/01/09; full list of members (6 pages) |
| 3 April 2009 | Director and Secretary's Change of Particulars / paul thomson / 31/07/2008 / HouseName/Number was: , now: 10; Street was: 29 admiral way, now: lingfield way; Post Town was: berkhamsted, now: watford; Post Code was: HP4 1TE, now: WD17 4UW (1 page) |
| 3 April 2009 | Director and secretary's change of particulars / paul thomson / 31/07/2008 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 June 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 12 February 2008 | Return made up to 17/01/08; no change of members (7 pages) |
| 12 February 2008 | Return made up to 17/01/08; no change of members
|
| 2 July 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 14 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 19 July 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 24 March 2006 | Resolutions
|
| 24 March 2006 | Resolutions
|
| 22 March 2006 | Ad 17/01/05--------- £ si 99@1 (2 pages) |
| 22 March 2006 | Ad 17/01/05--------- £ si 99@1 (2 pages) |
| 15 February 2006 | Return made up to 17/01/06; full list of members
|
| 15 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 25 January 2005 | Resolutions
|
| 25 January 2005 | Resolutions
|
| 17 January 2005 | Incorporation (16 pages) |
| 17 January 2005 | Incorporation (16 pages) |