| Company Name | Biscuit Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928932 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Tyrrell |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 69 Herbert Gardens Kensal Green London NW10 3BX |
| Secretary Name | Mr Matt Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 43 Wrottesley Road London NW10 5UT |
| Director Name | Mr Matt Carter |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2007(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 December 2015) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Wrottesley Road London NW10 5UT |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Matt Carter 50.00% Ordinary |
|---|---|
| 3 at £1 | Tim Tyrrell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,889 |
| Cash | £594,864 |
| Current Liabilities | £670,341 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (12 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (12 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (12 pages) |
| 28 April 2014 | Director's details changed for Tim Tyrrell on 1 February 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Tim Tyrrell on 1 February 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from 37 Warren Street London W1T 6AD on 11 April 2014 (2 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Declaration of solvency (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Mr Matt Carter on 6 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Mr Matt Carter on 6 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Matt Carter on 6 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Mr Matt Carter on 6 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 November 2008 | Director and secretary's change of particulars / matt carter / 10/08/2008 (1 page) |
| 13 November 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 27 mortimer street london W1T 3BL (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 November 2007 | New director appointed (1 page) |
| 31 August 2007 | Return made up to 10/08/07; full list of members (6 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 69 herbert gardens kensal green london NW10 3BX (1 page) |
| 14 August 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 14 August 2007 | Ad 01/03/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 September 2006 | Incorporation (13 pages) |