| Company Name | Lannocktree Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06182423 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Names | Mallery & Associates Ltd and Cunninghams Productions (Retribution) Limited |
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 David Ronald Cunningham |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 July 2021) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Miss Rosamund Heggs |
|---|---|
| Status | Closed |
| Appointed | 15 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 July 2021) |
| Role | Company Director |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Alan Arthur Mallery |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Accountant & Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanbury Avenue Watford Hertfordshire WD1 3HW |
| Director Name | Mrs Cherrie Elizabeth Mallery |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanbury Avenue Watford Hertfordshire WD1 3HW |
| Secretary Name | Mrs Cherrie Elizabeth Mallery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanbury Avenue Watford Hertfordshire WD1 3HW |
| Director Name | Mr William Anthony Jones |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2011(4 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 October 2011) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 74a Easthampstead Road Wokingham Berkshire RG40 2EE |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 380 at £1 | David Ronald Cunningham 95.00% Ordinary |
|---|---|
| 20 at £1 | William Anthony Jones 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2021 | Application to strike the company off the register (3 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 14 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 10 April 2019 | Secretary's details changed for Miss Rosamund Heggs on 8 March 2019 (1 page) |
| 10 April 2019 | Director's details changed for Mr David Ronald Cunningham on 8 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Resolutions
|
| 19 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Secretary's details changed for Miss Rosamund Heggs on 22 March 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr David Ronald Cunningham on 22 March 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr David Ronald Cunningham on 22 March 2013 (2 pages) |
| 22 May 2013 | Secretary's details changed for Miss Rosamund Heggs on 22 March 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8FY England on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8FY England on 21 March 2013 (1 page) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Termination of appointment of William Jones as a director (1 page) |
| 31 October 2011 | Termination of appointment of William Jones as a director (1 page) |
| 18 August 2011 | Registered office address changed from 8 Hilliard Road Northwood Middlesex HA6 1SN England on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 8 Hilliard Road Northwood Middlesex HA6 1SN England on 18 August 2011 (1 page) |
| 8 August 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 26 March 2011 | Termination of appointment of Cherrie Mallery as a director (1 page) |
| 26 March 2011 | Termination of appointment of Cherrie Mallery as a secretary (1 page) |
| 26 March 2011 | Appointment of Mr William Anthony Jones as a director (2 pages) |
| 26 March 2011 | Termination of appointment of Cherrie Mallery as a secretary (1 page) |
| 26 March 2011 | Termination of appointment of Alan Mallery as a director (1 page) |
| 26 March 2011 | Termination of appointment of Alan Mallery as a director (1 page) |
| 26 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Termination of appointment of Cherrie Mallery as a director (1 page) |
| 26 March 2011 | Appointment of Mr William Anthony Jones as a director (2 pages) |
| 26 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Company name changed mallery & associates LTD\certificate issued on 08/03/11
|
| 8 March 2011 | Company name changed mallery & associates LTD\certificate issued on 08/03/11
|
| 3 March 2011 | Appointment of Mr David Ronald Cunningham as a director (2 pages) |
| 3 March 2011 | Registered office address changed from 6 Stanbury Avenue Watford Hertfordshire WD17 3HW on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Mr David Ronald Cunningham as a director (2 pages) |
| 3 March 2011 | Registered office address changed from 6 Stanbury Avenue Watford Hertfordshire WD17 3HW on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Miss Rosamund Heggs as a secretary (1 page) |
| 3 March 2011 | Registered office address changed from 6 Stanbury Avenue Watford Hertfordshire WD17 3HW on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Miss Rosamund Heggs as a secretary (1 page) |
| 23 February 2011 | Change of name notice (2 pages) |
| 23 February 2011 | Change of name notice (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Alan Arthur Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Cherrie Elizabeth Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Alan Arthur Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Alan Arthur Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Cherrie Elizabeth Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Cherrie Elizabeth Mallery on 2 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 23 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 23 March 2007 | Incorporation (17 pages) |
| 23 March 2007 | Incorporation (17 pages) |