Company NameO Film Connected Limited
Company StatusDissolved
Company Number05658896
CategoryPrivate Limited Company
Incorporation Date20 December 2005(18 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Olivier Castagne
Date of BirthDecember 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed20 December 2005(same day as company formation)
RoleMedia Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address8 Golden Square (4th Floor)
London
W1F 9HY
Secretary NameSheue Wen Yap
NationalityMalaysian
StatusClosed
Appointed17 October 2007(1 year, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 05 August 2014)
RoleSecretary
Correspondence AddressFlat 111
77 Beak Street
London
W1F 9DB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed20 December 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameLewis & Co (Corporation)
StatusResigned
Appointed20 December 2005(same day as company formation)
Correspondence Address19a Goodge Street
London
W1T 2PH

Location

Registered Address8 Golden Square (4th Floor)
London
W1F 9HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
18 October 2007New secretary appointed (1 page)
18 October 2007New secretary appointed (1 page)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 October 2007Secretary resigned (1 page)
8 October 2007Secretary resigned (1 page)
26 March 2007Return made up to 20/12/06; full list of members (2 pages)
26 March 2007Return made up to 20/12/06; full list of members (2 pages)
13 February 2006New secretary appointed (1 page)
13 February 2006Secretary resigned (1 page)
13 February 2006New secretary appointed (1 page)
13 February 2006Secretary resigned (1 page)
20 December 2005Incorporation (16 pages)
20 December 2005Incorporation (16 pages)