Company NameThe Face Film Company Limited
Company StatusDissolved
Company Number06690740
CategoryPrivate Limited Company
Incorporation Date8 September 2008(15 years, 6 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Ian Robert Garvin
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2008(same day as company formation)
RoleFilm Editor
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat 9 Ferndale Road
Clapham
London
SW4 7RJ
Director NamePeter Gaudins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2008(same day as company formation)
RoleSound Recordist
Country of ResidenceUnited Kingdom
Correspondence Address9 Cliff Terrace
St Johns
London
SE8 4DZ
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed08 September 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address8 Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Ian Robert Garvin
50.00%
Ordinary
1 at £1Peter Gaudino
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,748
Current Liabilities£3,272

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
9 July 2012Application to strike the company off the register (3 pages)
9 July 2012Application to strike the company off the register (3 pages)
26 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
26 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
2 December 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
(4 pages)
2 December 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
(4 pages)
2 December 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
(4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010Director's details changed for Peter Gaudins on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Peter Gaudins on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Peter Gaudins on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
1 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
1 December 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
14 October 2008Ad 09/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 October 2008Ad 09/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
8 October 2008Director appointed ian garvin (2 pages)
8 October 2008Director appointed peter gaudins (2 pages)
8 October 2008Director appointed ian garvin (2 pages)
8 October 2008Director appointed peter gaudins (2 pages)
7 October 2008Appointment Terminated Director eurolife directors LIMITED (1 page)
7 October 2008Appointment terminated director eurolife directors LIMITED (1 page)
8 September 2008Incorporation (17 pages)
8 September 2008Incorporation (17 pages)