| Company Name | Colonel Blimp Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05597390 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 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 James Paul Studholme |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Minford Gardens London W14 0AP |
| Director Name | John Hassay |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59c Cavendish Road London NW6 7XS |
| Director Name | Mr Sebastian Nicholas Marling |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Brightside Road London SE13 6EN |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Paul Studholme 99.90% Ordinary |
|---|---|
| 1 at £1 | John Hassay 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 24 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 January 2016 (1 page) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 28 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Sebastian Marling as a director (1 page) |
| 22 June 2010 | Termination of appointment of Sebastian Marling as a director (1 page) |
| 21 June 2010 | Termination of appointment of John Hassay as a director (1 page) |
| 21 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 21 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 21 June 2010 | Termination of appointment of John Hassay as a director (1 page) |
| 9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 23 January 2009 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 23 January 2009 | Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 19 October 2005 | Incorporation (30 pages) |
| 19 October 2005 | Incorporation (30 pages) |