| Company Name | Becca Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837455 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 10 months ago) |
| Previous Name | Bright Video & Film Effects Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Rebecca Walker |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 May 2016) |
| Role | TV Producer |
| Correspondence Address | 10 Hambledon Road London SW18 5UB |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Becca Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,439 |
| Cash | £45,967 |
| Current Liabilities | £28,200 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2015 | Director's details changed for Rebecca Walker on 17 January 2015 (2 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Registered office address changed from the Pines Boars Head Crowbourgh East Sussex TN6 3UH on 14 September 2011 (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Appointment terminated secretary jayne good (1 page) |
| 2 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 29 August 2008 | Director's change of particulars / rebecca walker / 12/08/2008 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 21 April 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 21 April 2007 | Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2007 | New director appointed (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Company name changed bright video & film effects limi ted\certificate issued on 23/02/07 (2 pages) |
| 5 June 2006 | Incorporation (20 pages) |