Company NameNorway Film Limited
Company StatusDissolved
Company Number06219761
CategoryPrivate Limited Company
Incorporation Date19 April 2007(17 years ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameKevin Paul Thomas
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 York House
London
W1T 3LG
Director NameMiss Philippa Jane Thomas
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address55 Tunley Road
London
SW17 7QH
Secretary NameMiss Philippa Jane Thomas
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Tunley Road
London
SW17 7QH

Location

Registered Address5 Elstree Gate, Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
28 November 2016Application to strike the company off the register (3 pages)
3 May 2016Director's details changed for Kevin Paul Thomas on 12 July 2013 (2 pages)
3 May 2016Director's details changed for Kevin Paul Thomas on 12 July 2013 (2 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
13 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
30 October 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 October 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
2 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 June 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
10 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 September 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 September 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 May 2009Return made up to 19/04/09; full list of members (4 pages)
21 May 2009Return made up to 19/04/09; full list of members (4 pages)
16 December 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
16 December 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
1 May 2008Return made up to 19/04/08; full list of members (4 pages)
1 May 2008Return made up to 19/04/08; full list of members (4 pages)
25 July 2007Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
25 July 2007Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
19 April 2007Incorporation (20 pages)
19 April 2007Incorporation (20 pages)