Company NameThe Forward Motion Picture Company Ltd
Company StatusDissolved
Company Number06629925
CategoryPrivate Limited Company
Incorporation Date25 June 2008(15 years, 10 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Alexander John Cousins
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2008(2 days after company formation)
Appointment Duration6 years (closed 15 July 2014)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address23c Charlton Road
London
SE3 7EU
Director NameMr Joseph Warley
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2010)
RoleProducer
Correspondence Address74 Paragon Road
London
E9 6NN
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Location

Registered Address23c Charlton Road
London
SE3 7EU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

1 at £1Mr Alexander John Cousins
100.00%
Ordinary

Financials

Year2014
Net Worth-£354
Cash£19
Current Liabilities£373

Accounts

Latest Accounts24 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (5 pages)
21 March 2014Application to strike the company off the register (5 pages)
9 February 2014Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page)
9 February 2014Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page)
9 February 2014Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page)
2 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
(3 pages)
2 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
(3 pages)
21 March 2013Total exemption small company accounts made up to 24 June 2012 (8 pages)
21 March 2013Total exemption small company accounts made up to 24 June 2012 (8 pages)
7 July 2012Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages)
7 July 2012Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages)
7 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
7 July 2012Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages)
7 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
18 March 2012Total exemption small company accounts made up to 24 June 2011 (4 pages)
18 March 2012Total exemption small company accounts made up to 24 June 2011 (4 pages)
1 August 2011Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page)
4 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
22 July 2010Termination of appointment of Joseph Warley as a director (1 page)
22 July 2010Director's details changed for Mr Alexander John Cousins on 20 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Alexander John Cousins on 20 June 2010 (2 pages)
22 July 2010Termination of appointment of Joseph Warley as a director (1 page)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 July 2009Return made up to 25/06/09; full list of members (3 pages)
15 July 2009Return made up to 25/06/09; full list of members (3 pages)
12 September 2008Director appointed mr joseph warley (1 page)
12 September 2008Director appointed mr joseph warley (1 page)
30 June 2008Director appointed mr alexander john cousins (1 page)
30 June 2008Director appointed mr alexander john cousins (1 page)
25 June 2008Incorporation (13 pages)
25 June 2008Incorporation (13 pages)
25 June 2008Appointment terminated director duport director LIMITED (1 page)
25 June 2008Appointment terminated director duport director LIMITED (1 page)