Company NameJAKE Films Limited
Company StatusDissolved
Company Number05505411
CategoryPrivate Limited Company
Incorporation Date12 July 2005(18 years, 9 months ago)
Dissolution Date14 July 2009 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAndreas Eigenmann
Date of BirthDecember 1971 (Born 52 years ago)
NationalitySwiss
StatusClosed
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address63 Poland Street
London
W1F 7NY
Director NameMr Justin Ghuislain Octavious Noel Kelly
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Breer Street
London
SW6 3HE
Secretary NameMr Justin Ghuislain Octavious Noel Kelly
NationalityBritish
StatusClosed
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Breer Street
London
SW6 3HE
Director NameA&H Directors Limited (Corporation)
StatusResigned
Appointed12 July 2005(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2005(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Return made up to 12/07/08; full list of members (4 pages)
5 September 2007Return made up to 12/07/07; full list of members (2 pages)
5 September 2007Director's particulars changed (1 page)
22 May 2007Total exemption small company accounts made up to 31 July 2006 (1 page)
2 August 2006Return made up to 12/07/06; full list of members (3 pages)
17 May 2006Ad 12/07/05-12/07/05 £ si [email protected]=98 £ ic 2/100 (1 page)
3 October 2005New director appointed (1 page)
30 September 2005New secretary appointed;new director appointed (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
12 July 2005Incorporation (15 pages)