Company NameThe Walker Films Limited
Company StatusDissolved
Company Number05670253
CategoryPrivate Limited Company
Incorporation Date10 January 2006(18 years, 3 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)
Previous NameSwiftform Limited

Business Activity

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

Directors

Director NameMiss Lauren Amy Cox
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2008)
RolePersonal Assistant
Correspondence Address8 B Sangora Road
London
SW11 1RL
Director NameMr Deepak Nayar
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2006(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2008)
RoleFilm Producer
Country of ResidenceUnited States
Correspondence Address1374 Belfast Drive
Los Angeles
California 90069
Foreign
Director NameSandra Nixon
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2008)
RoleAccountant
Correspondence Address28 Hillsborough Park
Camberley
Surrey
GU15 1HG
Secretary NameBSP Secretarial Limited (Corporation)
StatusClosed
Appointed01 February 2006(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2008)
Correspondence Address99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 January 2006(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£8,872,764
Net Worth-£1,814
Cash£1
Current Liabilities£1,815

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
16 January 2008Application for striking-off (1 page)
12 September 2007Accounts made up to 31 January 2007 (9 pages)
25 April 2007Particulars of mortgage/charge (13 pages)
21 April 2007Particulars of mortgage/charge (8 pages)
21 April 2007Particulars of mortgage/charge (8 pages)
20 April 2007Particulars of mortgage/charge (13 pages)
20 April 2007Particulars of mortgage/charge (18 pages)
20 April 2007Particulars of mortgage/charge (13 pages)
9 February 2007Return made up to 10/01/07; full list of members (3 pages)
25 April 2006Particulars of mortgage/charge (3 pages)
19 April 2006Particulars of mortgage/charge (14 pages)
19 April 2006Particulars of mortgage/charge (12 pages)
13 April 2006Particulars of mortgage/charge (9 pages)
13 April 2006Particulars of mortgage/charge (18 pages)
13 April 2006Particulars of mortgage/charge (10 pages)
13 April 2006Particulars of mortgage/charge (10 pages)
24 March 2006New director appointed (3 pages)
13 March 2006New director appointed (2 pages)
24 February 2006New secretary appointed (2 pages)
24 February 2006Registered office changed on 24/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 February 2006New director appointed (3 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 February 2006Director resigned (1 page)