Company NameDudlowe Films Limited
Company StatusDissolved
Company Number05967309
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)
Dissolution Date18 September 2012 (11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Alexander Rory Aitken
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address1 Book Mews
Flitcroft Street
London
WC2H 8DJ
Director NameMr Benjamin Rupert Pugh
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address1 Book Mews
Flitcroft Street
London
WC2H 8DJ
Secretary NameMr Alexander Rory Aitken
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Book Mews
Flitcroft Street
London
WC2H 8DJ

Location

Registered Address1 Book Mews
Flitcroft Street
London
WC2H 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£75,679
Cash£9,016
Current Liabilities£90,695

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012Application to strike the company off the register (3 pages)
22 May 2012Application to strike the company off the register (3 pages)
22 December 2011Amended total exemption small company accounts made up to 30 November 2010 (5 pages)
22 December 2011Amended accounts made up to 30 November 2010 (5 pages)
15 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1,000
(4 pages)
15 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1,000
(4 pages)
4 October 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 October 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page)
16 August 2011Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages)
16 August 2011Registered office address changed from C/O Lawes & Co Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 16 August 2011 (1 page)
16 August 2011Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page)
16 August 2011Registered office address changed from C/O Lawes & Co Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 16 August 2011 (1 page)
16 August 2011Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages)
16 August 2011Register(s) moved to registered office address (1 page)
16 August 2011Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages)
16 August 2011Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
16 August 2011Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages)
16 August 2011Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages)
16 August 2011Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages)
16 August 2011Register(s) moved to registered office address (1 page)
16 August 2011Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page)
27 April 2010Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
27 April 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
27 April 2010Registered office address changed from 1 Book Mews Flitcroft Street London WC2H 8DJ on 27 April 2010 (1 page)
27 April 2010Registered office address changed from 1 Book Mews Flitcroft Street London WC2H 8DJ on 27 April 2010 (1 page)
23 April 2010Registered office address changed from 50 Frith Street London W1D 4SQ on 23 April 2010 (2 pages)
23 April 2010Registered office address changed from 50 Frith Street London W1D 4SQ on 23 April 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008Return made up to 19/11/08; no change of members (4 pages)
24 November 2008Return made up to 19/11/08; no change of members (4 pages)
2 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 April 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
30 April 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
10 January 2008Return made up to 16/10/07; full list of members (7 pages)
10 January 2008Return made up to 16/10/07; full list of members (7 pages)
16 October 2006Incorporation (14 pages)
16 October 2006Incorporation (14 pages)