| Company Name | Red Leaf Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06636059 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Charles Colley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Chief Lighting Technician |
| Country of Residence | England |
| Correspondence Address | 52 Vicarage Lane Horley Surrey RH6 8BA |
| Director Name | Mrs Sharon Marie Colley |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Vicarage Lane Horley Surrey RH6 8BA |
| Secretary Name | Mrs Sharon Marie Colley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Vicarage Lane Horley Surrey RH6 8BA |
Location
| Registered Address | 10/14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,671 |
| Cash | £58,371 |
| Current Liabilities | £20,443 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Secretary's details changed for Mrs Sharon Marie Colley on 8 January 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr John Charles Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Mrs Sharon Marie Colley on 8 January 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr John Charles Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr John Charles Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Mrs Sharon Marie Colley on 8 January 2014 (1 page) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Mrs Sharon Marie Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mrs Sharon Marie Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mrs Sharon Marie Colley on 8 January 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 July 2012 | Director's details changed for Mr John Charles Colley on 1 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Mr John Charles Colley on 1 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr John Charles Colley on 1 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Mr John Charles Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Sharon Marie Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Sharon Marie Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr John Charles Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mrs Sharon Marie Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr John Charles Colley on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 26 March 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 26 March 2009 | Director appointed sharon marie colley (2 pages) |
| 26 March 2009 | Director appointed sharon marie colley (2 pages) |
| 2 July 2008 | Incorporation (17 pages) |
| 2 July 2008 | Incorporation (17 pages) |