| Company Name | Box Of Smiles Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916479 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Serendib Films Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Matthew Alway |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 August 2007(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 8329 Anthony Circle Los Angeles Ca 90046 Foreign |
| Secretary Name | Mr Alan Kaplan |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 2007(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 October 2014) |
| Role | Film Production |
| Correspondence Address | 818 Gretna Green,107 Los Angeles 90049 California 90049 |
| Director Name | Mr Alan Kaplan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 August 2008(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 October 2014) |
| Role | Producer |
| Correspondence Address | 818 Gretna Green,107 Los Angeles 90049 California 90049 |
| Director Name | Mr Alan Kaplan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 818 Gretna Green,107 Los Angeles 90049 California 90049 |
| Director Name | Herath Mudiyanselage Damita Ajantakumarbandara Nikapota |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Sri Lanka |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 1238 N Crescent Heights Blvd West Hollywood Ca 90046 |
| Secretary Name | Herath Mudiyanselage Damita Ajantakumarbandara Nikapota |
|---|---|
| Nationality | Sri Lanka |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 N Crescent Heights Blvd West Hollywood Ca 90046 |
Location
| Registered Address | 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £197,931 |
| Gross Profit | £197,931 |
| Net Worth | £2,926 |
| Cash | £5,200 |
| Current Liabilities | £2,274 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Registered office address changed from Flat 2 24 Compton Road London N1 2PB on 1 October 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from Flat 2 24 Compton Road London N1 2PB on 1 October 2012 (2 pages) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 21 September 2012 | Change of name notice (2 pages) |
| 21 September 2012 | Company name changed serendib films LTD\certificate issued on 21/09/12
|
| 19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Annual return made up to 25 August 2011 Statement of capital on 2012-04-11
|
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 25 August 2009 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 4 May 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 4 May 2010 (2 pages) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 13 November 2009 | Annual return made up to 25 August 2008 (5 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Director appointed alan kaplan (2 pages) |
| 6 May 2009 | Appointment terminated secretary herath nikapota (1 page) |
| 5 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 February 2008 | Return made up to 25/08/07; full list of members (5 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 25 August 2006 | Incorporation (14 pages) |