Eggplant12 Films Limited

Company Name	Eggplant12 Films Limited
Company Status	Dissolved
Company Number	06256763
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Catherine Donaldson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Milward Road Hastings East Sussex TN34 3RP

Secretary Name	Catherine Donaldson
Nationality	British
Status	Closed
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Milward Road Hastings East Sussex TN34 3RP

Secretary Name	BLG Registrars Limited (Corporation)
Status	Closed
Appointed	26 May 2010(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2014)
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Michael Zeitlin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Channel House, Aston Street London E14 7NJ

Director Name	Thomas Hay Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blinkhorns 27 Mortimer Street London W1T 3BL

Location

Registered Address	Blinkhorns 27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Catherine Donaldson 80.00% Ordinary A
20 at £1	Natalie Donaldson 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£15,744
Cash	£198
Current Liabilities	£16,523

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (4 pages)
18 August 2014	Application to strike the company off the register (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
11 June 2013	Director's details changed for Catherine Donaldson on 11 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Catherine Donaldson on 11 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Catherine Donaldson on 11 June 2013 (2 pages)
11 June 2013	Director's details changed for Catherine Donaldson on 11 June 2013 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 November 2011	Termination of appointment of Thomas Hay Donaldson as a director on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Thomas Hay Donaldson as a director on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Thomas Hay Donaldson as a director on 2 November 2011 (1 page)
26 May 2011	Director's details changed for Catherine Donaldson on 23 May 2011 (2 pages)
26 May 2011	Director's details changed for Catherine Donaldson on 23 May 2011 (2 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Change of share class name or designation (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
7 July 2010	Change of share class name or designation (2 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 July 2010	Appointment of Thomas Hay Donaldson as a director (2 pages)
6 July 2010	Appointment of Thomas Hay Donaldson as a director (2 pages)
10 June 2010	Registered office address changed from 10 Burnham Estate, Burnham Street, London E2 0JE on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 10 Burnham Estate, Burnham Street, London E2 0JE on 10 June 2010 (1 page)
9 June 2010	Termination of appointment of Michael Zeitlin as a director (1 page)
9 June 2010	Appointment of Blg Registrars Limited as a secretary (2 pages)
9 June 2010	Termination of appointment of Michael Zeitlin as a director (1 page)
9 June 2010	Appointment of Blg Registrars Limited as a secretary (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
14 June 2009	Return made up to 23/05/09; full list of members (3 pages)
14 June 2009	Return made up to 23/05/09; full list of members (3 pages)
26 February 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
26 February 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
17 June 2008	Return made up to 23/05/08; full list of members (3 pages)
17 June 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2007	Incorporation (8 pages)
23 May 2007	Incorporation (8 pages)

Eggplant12 Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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