Edge Films Limited

Company Name	Edge Films Limited
Company Status	Dissolved
Company Number	05827507
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	16 January 2024 (3 months, 3 weeks ago)
Previous Name	Headstart Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Gita Bhalla Singh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	24 May 2006(same day as company formation)
Role	Film Producer Co Director
Country of Residence	India
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Paramjit Singh Ahluwalia
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	18 June 2017(11 years after company formation)
Appointment Duration	6 years, 7 months (closed 16 January 2024)
Role	Film Producer
Country of Residence	India
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Aneesha Nominees Limited (Corporation)
Status	Closed
Appointed	20 June 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 16 January 2024)
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Paramjit Ahluwalia Singh Ahluwalia
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Film Producer Co Director
Country of Residence	India
Correspondence Address	Suite 303 Princess House 50 Eastcastle Street London W1W 8EA

Director Name	Mr Sonesh Sira
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	342 Lucas Court Alexandra Avenue Harrow Middlesex HA2 9DD

Secretary Name	Mr Sonesh Sira
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	342 Lucas Court Alexandra Avenue Harrow Middlesex HA2 9DD

Secretary Name	Brian Brake
Nationality	British
Status	Resigned
Appointed	16 June 2008(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2017)
Role	Accountant
Correspondence Address	63 South Lodge Circus Road London NW8 9ET

Director Name	Miss Lindsay Dunlop Attenborough
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2013)
Role	Film Producer
Country of Residence	England
Correspondence Address	Suite 303 Princess House 50 Eastcastle Street London W1W 8EA

Director Name	Mr Zoeb Gulamhussain Springwala
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2017)
Role	Film Consultant
Country of Residence	India
Correspondence Address	3 Montpelier Avenue Bexley DA5 3AP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.edge2edgefilms.co.uk

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gita Singh 50.00% Ordinary
50 at £1	Paramjit Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	£389,973
Cash	£67,522
Current Liabilities	£3,407,984

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

6 February 2014	Delivered on: 14 February 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 14 February 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 October 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Satisfaction of charge 058275070001 in full (1 page)
14 April 2023	Satisfaction of charge 058275070002 in full (1 page)
9 March 2023	Termination of appointment of Aneesha Nominees Limited as a secretary on 9 March 2023 (1 page)
9 March 2023	Change of details for Mr Paramjit Singh Ahluwalia as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Cessation of Gita Bhalla Singh as a person with significant control on 9 March 2023 (1 page)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
9 March 2023	Termination of appointment of Gita Bhalla Singh as a director on 7 March 2023 (1 page)
26 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
29 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
1 May 2018	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 April 2018	Termination of appointment of Zoeb Gulamhussain Springwala as a director on 1 August 2017 (1 page)
20 March 2018	Change of details for Mrs Gita Bhalla Singh as a person with significant control on 19 March 2018 (2 pages)
20 March 2018	Director's details changed for Mrs Gita Bhalla Singh on 19 March 2018 (2 pages)
20 March 2018	Change of details for Mr Paramjit Singh Ahluwalia as a person with significant control on 19 March 2018 (2 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2017	Notification of Paramjit Singh Ahluwalia as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Gita Bhalla Singh as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Paramjit Singh Ahluwalia as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Gita Bhalla Singh as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to 3 Montpelier Avenue Bexley DA5 3AP on 30 June 2017 (1 page)
30 June 2017	Appointment of Aneesha Nominees Limited as a secretary on 20 June 2017 (2 pages)
30 June 2017	Appointment of Aneesha Nominees Limited as a secretary on 20 June 2017 (2 pages)
30 June 2017	Appointment of Mr Paramjit Singh Ahluwalia as a director on 18 June 2017 (2 pages)
30 June 2017	Appointment of Mr Paramjit Singh Ahluwalia as a director on 18 June 2017 (2 pages)
30 June 2017	Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to 3 Montpelier Avenue Bexley DA5 3AP on 30 June 2017 (1 page)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Brian Brake as a secretary on 10 May 2017 (1 page)
17 May 2017	Termination of appointment of Brian Brake as a secretary on 10 May 2017 (1 page)
2 February 2017	Registered office address changed from Suite 303 Princess House 50 Eastcastle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Suite 303 Princess House 50 Eastcastle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 (1 page)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
8 December 2015	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
14 February 2014	Registration of charge 058275070002 (9 pages)
14 February 2014	Registration of charge 058275070001 (13 pages)
14 February 2014	Registration of charge 058275070002 (9 pages)
14 February 2014	Registration of charge 058275070001 (13 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 September 2013	Termination of appointment of Lindsay Attenborough as a director (1 page)
17 September 2013	Termination of appointment of Lindsay Attenborough as a director (1 page)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Appointment of Mr Zoeb Gulamhussain Springwala as a director (2 pages)
2 April 2013	Appointment of Mr Zoeb Gulamhussain Springwala as a director (2 pages)
28 March 2013	Termination of appointment of Paramjit Singh Ahluwalia as a director (1 page)
28 March 2013	Termination of appointment of Paramjit Singh Ahluwalia as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 September 2010	Appointment of Ms Lindsay Dunlop Attenborough as a director (2 pages)
30 September 2010	Appointment of Ms Lindsay Dunlop Attenborough as a director (2 pages)
28 May 2010	Director's details changed for Mrs Gita Bhalla Singh on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr. Paramjit Singh Ahluwalia on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr. Paramjit Singh Ahluwalia on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr. Paramjit Singh Ahluwalia on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mrs Gita Bhalla Singh on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mrs Gita Bhalla Singh on 1 October 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 June 2009	Company name changed headstart films LIMITED\certificate issued on 17/06/09 (2 pages)
13 June 2009	Company name changed headstart films LIMITED\certificate issued on 17/06/09 (2 pages)
3 June 2009	Director's change of particulars / gita singh / 03/06/2009 (2 pages)
3 June 2009	Director's change of particulars / paramjit singh ahluwalia / 03/06/2009 (2 pages)
3 June 2009	Director's change of particulars / gita singh / 03/06/2009 (2 pages)
3 June 2009	Director's change of particulars / paramjit singh ahluwalia / 03/06/2009 (2 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
22 May 2009	Appointment terminated director sonesh sira (1 page)
22 May 2009	Appointment terminated director sonesh sira (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 35 park lane london W1KRB (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 35 park lane london W1KRB (1 page)
18 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 July 2008	Return made up to 24/05/08; full list of members (4 pages)
1 July 2008	Return made up to 24/05/08; full list of members (4 pages)
28 June 2008	Compulsory strike-off action has been discontinued (1 page)
28 June 2008	Compulsory strike-off action has been discontinued (1 page)
27 June 2008	Registered office changed on 27/06/2008 from, suite 303 princess house 50 east castle street, london, W1W 8EA (1 page)
27 June 2008	Return made up to 24/05/07; full list of members (4 pages)
27 June 2008	Return made up to 24/05/07; full list of members (4 pages)
27 June 2008	Registered office changed on 27/06/2008 from, suite 303 princess house 50 east castle street, london, W1W 8EA (1 page)
25 June 2008	Secretary appointed brian brake (2 pages)
25 June 2008	Secretary appointed brian brake (2 pages)
19 June 2008	Appointment terminated secretary sonesh sira (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 June 2008	Ad 16/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 June 2008	Registered office changed on 19/06/2008 from, 35 park lane, london, W1K 1RB (1 page)
19 June 2008	Ad 16/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 June 2008	Registered office changed on 19/06/2008 from, 35 park lane, london, W1K 1RB (1 page)
19 June 2008	Appointment terminated secretary sonesh sira (2 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2006	Incorporation (17 pages)
24 May 2006	Incorporation (17 pages)

Edge Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London