| Company Name | Bite Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513279 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Caroline Jane Von Moreau |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Film Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 First Avenue Ealing London W3 7JR |
| Secretary Name | Lachman Smith Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (closed 22 March 2011) |
| Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
| Director Name | Mr Nicholas David De Rothschild |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Writer/Estate Owner |
| Country of Residence | England |
| Correspondence Address | Lower Exbury House Inchmery Lane Exbury Southampton Hampshire SO45 1AE |
| Secretary Name | Mrs Caroline Jane Von Moreau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 First Avenue Ealing London W3 7JR |
Location
| Registered Address | 16b North End Road Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,666 |
| Cash | £1,600 |
| Current Liabilities | £1,747 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Secretary's details changed for Lachman Smith Limited on 26 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Lachman Smith Limited on 26 February 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 23 April 2008 | Resolutions
|
| 23 April 2008 | Resolutions
|
| 21 April 2008 | Appointment terminated director nicholas de rothschild (1 page) |
| 21 April 2008 | Secretary appointed lachman smith LIMITED (1 page) |
| 21 April 2008 | Secretary appointed lachman smith LIMITED (1 page) |
| 21 April 2008 | Ad 26/02/08\gbp si 102@1=102\gbp ic 2/104\ (3 pages) |
| 21 April 2008 | Ad 26/02/08 gbp si 102@1=102 gbp ic 2/104 (3 pages) |
| 21 April 2008 | Appointment terminated secretary caroline von moreau (1 page) |
| 21 April 2008 | Appointment Terminated Director nicholas de rothschild (1 page) |
| 21 April 2008 | Appointment Terminated Secretary caroline von moreau (1 page) |
| 26 February 2008 | Incorporation (16 pages) |
| 26 February 2008 | Incorporation (16 pages) |