UK Made Films Limited

Company Name	UK Made Films Limited
Company Status	Dissolved
Company Number	06007712
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Patrick James Meehan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (closed 02 May 2017)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	The Penthouse 13 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Secretary Name	Gavin Robert Hodge
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	12 Sunbury Lane London SW11 3NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	The Penthouse 13 Old Swan Wharf 116 Battersea Church Road London SW11 3NA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2
Current Liabilities	£70,577

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (3 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 December 2013	Director's details changed for Patrick James Meehan on 15 December 2013 (2 pages)
16 December 2013	Director's details changed for Patrick James Meehan on 15 December 2013 (2 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012	Registered office address changed from 11 Beaufort House 38-40Beaufort Street London SW3 5AD Uk on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 11 Beaufort House 38-40Beaufort Street London SW3 5AD Uk on 10 May 2012 (1 page)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Registered office address changed from 38 Albemarle Street London W1S 4JG on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from 38 Albemarle Street London W1S 4JG on 24 November 2010 (2 pages)
13 May 2010	Director's details changed for Patrick James Meehan on 4 December 2009 (1 page)
13 May 2010	Director's details changed for Patrick James Meehan on 4 December 2009 (1 page)
13 May 2010	Director's details changed for Patrick James Meehan on 4 December 2009 (1 page)
5 May 2010	Termination of appointment of Gavin Hodge as a secretary (1 page)
5 May 2010	Termination of appointment of Gavin Hodge as a secretary (1 page)
9 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
30 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 March 2009	Return made up to 23/11/08; full list of members (3 pages)
11 March 2009	Return made up to 23/11/08; full list of members (3 pages)
9 March 2009	Ad 18/06/08\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
9 March 2009	Ad 18/06/08\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 55 loudoun road london NW8 0DL (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 55 loudoun road london NW8 0DL (2 pages)
30 June 2008	Ad 18/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 June 2008	Ad 18/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 March 2008	Director's change of particulars / patrick meelan / 25/02/2008 (1 page)
18 March 2008	Director's change of particulars / patrick meelan / 25/02/2008 (1 page)
10 March 2008	Return made up to 23/11/07; full list of members (3 pages)
10 March 2008	Return made up to 23/11/07; full list of members (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 November 2006	Incorporation (31 pages)
23 November 2006	Incorporation (31 pages)

UK Made Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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