| Company Name | Ukrainian Odyssey Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06468362 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 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 | Dr Hilary Sian Powell |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Artist / Filmmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lynmouth Road London E17 8AG |
| Secretary Name | Mr Daniel George Edelstyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room F62 South Building Somerset House Strand London Greater London WC2R 1LA |
| Director Name | Mr Daniel George Edelstyn |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 October 2015) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Lynmouth Road London E17 8AG |
| Director Name | Mr Christopher Clarke Hird |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 October 2015) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 11 Dartmouth Park Avenue London NW5 1JL |
| Director Name | Max Adam Edelstyn |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 21a Listria Park London Greater London N16 5SW |
Location
| Registered Address | Room F62 South Building Somerset House Strand London Greater London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 4.3k at £0.01 | Joel Rabin 30.00% Ordinary A |
|---|---|
| 3.7k at £0.01 | Daniel Edelstyn 25.90% Ordinary |
| 3.3k at £0.01 | Christopher Hird 23.10% Ordinary |
| 3k at £0.01 | Hilary Powell 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,939 |
| Cash | £535 |
| Current Liabilities | £12,414 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Miss Hilary Sian Powell on 25 December 2012 (2 pages) |
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Miss Hilary Sian Powell on 25 December 2012 (2 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 January 2013 | Director's details changed for Miss Hilary Sian Powell on 25 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Director's details changed for Miss Hilary Sian Powell on 25 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 July 2012 | Registered office address changed from Unit 7, Digbyland Studios, Digby Road London E9 6HX on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from Unit 7, Digbyland Studios, Digby Road London E9 6HX on 16 July 2012 (1 page) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Amended accounts made up to 31 January 2010 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Amended accounts made up to 31 January 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Secretary's details changed for Daniel George Edelstyn on 30 November 2010 (1 page) |
| 24 February 2011 | Director's details changed for Miss Hilary Sian Powell on 30 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Daniel George Edelstyn on 30 November 2010 (2 pages) |
| 24 February 2011 | Secretary's details changed for Daniel George Edelstyn on 30 November 2010 (1 page) |
| 24 February 2011 | Director's details changed for Mr Daniel George Edelstyn on 30 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Miss Hilary Sian Powell on 30 November 2010 (2 pages) |
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Sub-division of shares on 11 November 2010 (5 pages) |
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Sub-division of shares on 11 November 2010 (5 pages) |
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 1 December 2010 | Statement of capital following an allotment of shares on 9 January 2010
|
| 8 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 3 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Daniel George Edelstyn on 1 January 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Appointment of Mr Christopher Clarke Hird as a director (2 pages) |
| 3 March 2010 | Director's details changed for Miss Hilary Sian Powell on 1 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Miss Hilary Sian Powell on 1 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Daniel George Edelstyn on 1 January 2010 (2 pages) |
| 3 March 2010 | Appointment of Mr Christopher Clarke Hird as a director (2 pages) |
| 3 March 2010 | Director's details changed for Mr Daniel George Edelstyn on 1 January 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Miss Hilary Sian Powell on 1 January 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 August 2008 | Director appointed dan edelstyn (2 pages) |
| 12 August 2008 | Appointment terminated director max edelstyn (1 page) |
| 12 August 2008 | Director appointed dan edelstyn (2 pages) |
| 12 August 2008 | Appointment terminated director max edelstyn (1 page) |
| 9 January 2008 | Incorporation (14 pages) |
| 9 January 2008 | Incorporation (14 pages) |