| Company Name | Menan Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06466975 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 4 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 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 | Mr David Bryant |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Office Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Farley Road London SE6 2AR |
| Director Name | Sebastian Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Video Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Farley Road London SE6 2AR |
| Director Name | Richard Stiles |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | IT Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Trinity Court 254 Grays Inn Road London WC1X 8JY |
| Secretary Name | Sebastian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Farley Road London SE6 2AR |
Location
| Registered Address | 116 Farley Road London SE6 2AR |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,137 |
| Cash | £3,179 |
| Current Liabilities | £16,042 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Richard Stiles on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Bryant on 11 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sebastian Smith on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sebastian Smith on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Richard Stiles on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Richard Stiles on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Sebastian Smith on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Bryant on 11 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 13 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2008 | Incorporation (18 pages) |
| 8 January 2008 | Incorporation (18 pages) |