Handheld Movies Limited

Company Name	Handheld Movies Limited
Company Status	Dissolved
Company Number	06305609
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Cecilia Dempsey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	10 July 2007(1 day after company formation)
Appointment Duration	14 years, 3 months (closed 02 November 2021)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Oakley Studios Upper Cheyne Row London SW3 5JW

Secretary Name	Ms Helen Cecilia Dempsey
Nationality	British
Status	Closed
Appointed	17 September 2008(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 November 2021)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	3 Oakley Studios Upper Cheyne Row London SW3 5JW

Director Name	Miss Gina Rosalind Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(1 day after company formation)
Appointment Duration	13 years, 12 months (resigned 01 July 2021)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 1 120 Muswell Hill Road London N10 3JD

Secretary Name	Mr Jasper Van Hecke
Nationality	Dutch
Status	Resigned
Appointed	10 July 2007(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2008)
Role	Film Prodcuer
Correspondence Address	59 Victoria Road London NW6 6TA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Ms Helen Cecilia Dempsey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33
Cash	£147
Current Liabilities	£180

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 September 2017	Change of details for Ms Helen Cecilia Dempsey as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Secretary's details changed for Ms Helen Cecilia Dempsey on 27 September 2017 (1 page)
27 September 2017	Change of details for Ms Helen Cecilia Dempsey as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Ms Helen Cecilia Dempsey on 27 September 2017 (2 pages)
27 September 2017	Secretary's details changed for Ms Helen Cecilia Dempsey on 27 September 2017 (1 page)
27 September 2017	Director's details changed for Ms Helen Cecilia Dempsey on 27 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Director's details changed for Ms Helen Cecilia Dempsey on 20 June 2013 (2 pages)
5 August 2013	Director's details changed for Ms Helen Cecilia Dempsey on 20 June 2013 (2 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Secretary's details changed for Ms Helen Cecilia Dempsey on 20 June 2013 (2 pages)
5 August 2013	Secretary's details changed for Ms Helen Cecilia Dempsey on 20 June 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Secretary's details changed for Ms Ceci Dempsey on 9 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Ceci Dempsey on 9 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Ceci Dempsey on 9 July 2012 (2 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Secretary's details changed for Ms Ceci Dempsey on 9 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Ceci Dempsey on 9 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Ceci Dempsey on 9 July 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Gina Carter on 9 July 2010 (2 pages)
22 September 2010	Director's details changed for Gina Carter on 9 July 2010 (2 pages)
22 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Gina Carter on 9 July 2010 (2 pages)
22 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 September 2009	Return made up to 09/07/09; full list of members (3 pages)
30 September 2009	Return made up to 09/07/09; full list of members (3 pages)
17 September 2008	Secretary appointed ms ceci dempsey (1 page)
17 September 2008	Appointment terminated secretary jasper van hecke (1 page)
17 September 2008	Appointment terminated secretary jasper van hecke (1 page)
17 September 2008	Secretary appointed ms ceci dempsey (1 page)
16 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 September 2008	Director's change of particulars / gina carter / 25/10/2007 (1 page)
4 September 2008	Return made up to 09/07/08; full list of members (3 pages)
4 September 2008	Return made up to 09/07/08; full list of members (3 pages)
4 September 2008	Director's change of particulars / ceci dempsey / 25/10/2007 (1 page)
4 September 2008	Director's change of particulars / gina carter / 25/10/2007 (1 page)
4 September 2008	Director's change of particulars / ceci dempsey / 25/10/2007 (1 page)
7 April 2008	Registered office changed on 07/04/2008 from summit house 170 finchley road london NW3 6BP uk (1 page)
7 April 2008	Ad 10/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 April 2008	Director appointed ceci dempsey logged form (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from summit house 170 finchley road london NW3 6BP uk (1 page)
7 April 2008	Secretary appointed jasper van hecke logged form (2 pages)
7 April 2008	Secretary appointed jasper van hecke logged form (2 pages)
7 April 2008	Ad 10/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 April 2008	Director appointed ceci dempsey logged form (2 pages)
4 April 2008	Ad 10/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 April 2008	Director appointed gina carter (1 page)
4 April 2008	Registered office changed on 04/04/2008 from somett house 170 finchley road london greater london NW3 6BP (1 page)
4 April 2008	Director appointed ms ceci dempsey (1 page)
4 April 2008	Secretary appointed mr jasper van hecke (1 page)
4 April 2008	Director appointed ms ceci dempsey (1 page)
4 April 2008	Registered office changed on 04/04/2008 from somett house 170 finchley road london greater london NW3 6BP (1 page)
4 April 2008	Ad 10/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 April 2008	Secretary appointed mr jasper van hecke (1 page)
4 April 2008	Director appointed gina carter (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
18 July 2007	Registered office changed on 18/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
9 July 2007	Incorporation (12 pages)
9 July 2007	Incorporation (12 pages)

Handheld Movies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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