| Company Name | Glendale Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235664 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 11 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Name | Acme Films (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr John Martin Brodie Clark |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(4 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 October 2017) |
| Role | Insurance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 John Street London WC1N 2ES |
| Secretary Name | Jirehouse Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 7 John Street London WC1N 2ES |
| Director Name | Ms Nicola Jane Holman |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 2011) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | Longfield Firies Killarney Co Kerry Ireland |
| Director Name | Mr Stephen David Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 30 September 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 56 St. Marys Mansions Little Venice London W2 1SH |
| Director Name | Mr Vieoence Prentice |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 May 2010) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Whenlock Court New North Rd London N1 7QF |
| Director Name | Jirehouse Capital Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 8 John Street London WC1N 2ES |
Contact
| Website | jirehouse.com |
|---|
Location
| Registered Address | 7 John Street London WC1N 2ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jirehouse Trustees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,990 |
| Cash | £10 |
| Current Liabilities | £65,659 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 11 May 2016 | Director's details changed for Mr John Martin Brodie Clark on 1 May 2011 (2 pages) |
| 11 May 2016 | Director's details changed for Mr John Martin Brodie Clark on 1 May 2011 (2 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 23 February 2015 | Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 June 2014 | Statement of capital following an allotment of shares on 6 August 2007
|
| 6 June 2014 | Statement of capital following an allotment of shares on 6 August 2007
|
| 6 June 2014 | Statement of capital following an allotment of shares on 6 August 2007
|
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Termination of appointment of Stephen Jones as a director (1 page) |
| 16 November 2012 | Termination of appointment of Stephen Jones as a director (1 page) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Termination of appointment of Jirehouse Capital Trustees Limited as a director (1 page) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Termination of appointment of Jirehouse Capital Trustees Limited as a director (1 page) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Appointment of John Martin Brodie Clark as a director (2 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Appointment of John Martin Brodie Clark as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Nicola Holman as a director (1 page) |
| 9 May 2011 | Termination of appointment of Nicola Holman as a director (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Termination of appointment of Vieoence Prentice as a director (1 page) |
| 25 June 2010 | Termination of appointment of Vieoence Prentice as a director (1 page) |
| 24 June 2010 | Director's details changed for Mr Vieoence Prentice on 13 December 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Vieoence Prentice on 13 December 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 2 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jirehouse Capital Trustees Limited on 2 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jirehouse Capital Trustees Limited on 2 May 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 2 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jirehouse Capital Trustees Limited on 2 May 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 2 May 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Mr Vieoence Prentice on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Vieoence Prentice on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Vieoence Prentice on 1 October 2009 (2 pages) |
| 12 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Director appointed nicola jane holman (2 pages) |
| 25 November 2008 | Director appointed nicola jane holman (2 pages) |
| 21 November 2008 | Director appointed vieoence prentice (3 pages) |
| 21 November 2008 | Director appointed stephen david jones (3 pages) |
| 21 November 2008 | Director appointed stephen david jones (3 pages) |
| 21 November 2008 | Director appointed vieoence prentice (3 pages) |
| 9 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 29 November 2007 | Memorandum and Articles of Association (11 pages) |
| 29 November 2007 | Memorandum and Articles of Association (11 pages) |
| 23 November 2007 | Company name changed acme films (uk) LIMITED\certificate issued on 23/11/07 (2 pages) |
| 23 November 2007 | Company name changed acme films (uk) LIMITED\certificate issued on 23/11/07 (2 pages) |
| 9 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 9 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 2 May 2007 | Incorporation (16 pages) |
| 2 May 2007 | Incorporation (16 pages) |