London
W14 0NS
Director Name | Mr Arshad Mohammed Mahmood |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(same day as company formation) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 39b Sinclair Road London W14 0NS |
Director Name | Mr Naeem Mahmood |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(same day as company formation) |
Role | Film Director And Producer |
Country of Residence | England |
Correspondence Address | 39b Sinclair Road London W14 0NS |
Director Name | Mr Adriatik Ragipi |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(same day as company formation) |
Role | Cameraman And Film Editor |
Country of Residence | England |
Correspondence Address | 39b Sinclair Road London W14 0NS |
Secretary Name | Mr Neil Maddison |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2006(same day as company formation) |
Role | Director Actor Mobile Telecomm |
Correspondence Address | 39b Sinclair Road London W14 0NS |
Registered Address | 39b Sinclair Road London W14 0NS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
1 at £25 | Adriatik Ragipi 25.00% Ordinary |
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1 at £25 | Arshad Mohammed Mahmood 25.00% Ordinary |
1 at £25 | Naeem Mahmood 25.00% Ordinary |
1 at £25 | Neil Maddison 25.00% Ordinary |
Year | 2014 |
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Turnover | £26,531 |
Net Worth | £16,102 |
Cash | £34,007 |
Current Liabilities | £17,906 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2017 | Application to strike the company off the register (3 pages) |
6 October 2017 | Application to strike the company off the register (3 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
4 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
4 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
1 December 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
1 December 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 November 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
6 November 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
15 April 2014 | Company name changed transient film exchange CIC\certificate issued on 15/04/14
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15 April 2014 | Company name changed transient film exchange CIC\certificate issued on 15/04/14
|
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
5 November 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
5 November 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
29 December 2012 | Director's details changed for Arshad Mohammed Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
29 December 2012 | Director's details changed for Adriatik Ragipi on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Adriatik Ragipi on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Naeem Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Secretary's details changed for Neil Maddison on 1 January 2012 (1 page) |
29 December 2012 | Secretary's details changed for Neil Maddison on 1 January 2012 (1 page) |
29 December 2012 | Secretary's details changed for Neil Maddison on 1 January 2012 (1 page) |
29 December 2012 | Director's details changed for Arshad Mohammed Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Neil Maddison on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Arshad Mohammed Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Naeem Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Neil Maddison on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Neil Maddison on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Naeem Mahmood on 1 January 2012 (2 pages) |
29 December 2012 | Director's details changed for Adriatik Ragipi on 1 January 2012 (2 pages) |
29 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
3 December 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
15 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
15 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
7 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
15 January 2011 | Director's details changed for Neil Maddison on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Neil Maddison on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Naeem Mahmood on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Adriatik Ragipi on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Arshad Mohammed Mahmood on 15 January 2011 (2 pages) |
15 January 2011 | Secretary's details changed for Neil Maddison on 15 January 2011 (2 pages) |
15 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
15 January 2011 | Director's details changed for Naeem Mahmood on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Adriatik Ragipi on 15 January 2011 (2 pages) |
15 January 2011 | Secretary's details changed for Neil Maddison on 15 January 2011 (2 pages) |
15 January 2011 | Director's details changed for Arshad Mohammed Mahmood on 15 January 2011 (2 pages) |
15 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
10 November 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
20 April 2010 | Director's details changed for Neil Maddison on 16 April 2010 (4 pages) |
20 April 2010 | Director's details changed for Neil Maddison on 16 April 2010 (4 pages) |
20 January 2010 | Annual return made up to 22 December 2009 (31 pages) |
20 January 2010 | Annual return made up to 22 December 2009 (31 pages) |
3 December 2009 | Total exemption full accounts made up to 31 January 2009 (21 pages) |
3 December 2009 | Total exemption full accounts made up to 31 January 2009 (21 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (11 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (11 pages) |
18 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
18 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
12 February 2008 | Return made up to 22/12/07; full list of members
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12 February 2008 | Return made up to 22/12/07; full list of members
|
7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
7 November 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2006 | Incorporation of a Community Interest Company (41 pages) |
22 December 2006 | Incorporation of a Community Interest Company (41 pages) |