| Company Name | Empathy Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05872684 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 | Yanni Koutsomitis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 July 2007(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 November 2011) |
| Role | Film Producer |
| Correspondence Address | 7 Euripidou Street Philothei 15237 |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 15 November 2011) |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 4 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's change of particulars / mmbh secretaries LIMITED / 21/08/2008 (2 pages) |
| 4 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's Change of Particulars / mmbh secretaries LIMITED / 21/08/2008 / Surname was: mmbh secretaries LIMITED, now: welbeck secretaries LIMITED; HouseName/Number was: , now: 31; Street was: 31 harley street, now: harley street; Secure Officer was: false, now: true (2 pages) |
| 9 April 2008 | Director appointed yanni koutsomitis (2 pages) |
| 9 April 2008 | Return made up to 11/07/07; full list of members (6 pages) |
| 9 April 2008 | Director appointed yanni koutsomitis (2 pages) |
| 9 April 2008 | Return made up to 11/07/07; full list of members (6 pages) |
| 9 April 2008 | Secretary appointed mmbh secretaries LIMITED (2 pages) |
| 9 April 2008 | Secretary appointed mmbh secretaries LIMITED (2 pages) |
| 8 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 11 July 2006 | Incorporation (16 pages) |
| 11 July 2006 | Incorporation (16 pages) |