Overthrow Motion Limited

Company Name	Overthrow Motion Limited
Company Status	Dissolved
Company Number	06720776
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Overthrow Film Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr James Edward Towning
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2009(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Albert Mews Albert Road London N4 3RD

Director Name	Mr Paul Anderson Davis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Kevin Paul Francis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mrs Caroline Louise Towning
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Closed
Appointed	10 October 2012(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 01 September 2015)
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mr Tom Greaves
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 days after company formation)
Appointment Duration	5 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	2a Buckside Caversham Reading Berkshire RG4 7AH

Director Name	Mr Jonas Becker Stockfleth
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2010(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Albert Mews, Albert Road London N4 3RD

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 October 2008(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2011)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	21 April 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	www.overthrowmotion.com

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

250 at £1	K. Francis 50.00% Ordinary A
100 at £1	Overthrow Uk LTD 20.00% Ordinary
100 at £1	Paul Davis 20.00% Ordinary B
50 at £1	Caroline Louise Towning 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£6,519
Current Liabilities	£16,576

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
25 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 500 (6 pages)
25 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 500 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Appointment of Mr Paul Anderson Davis as a director (2 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 500 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 500 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 500 (4 pages)
14 February 2014	Appointment of Ms Caroline Louise Towning as a director (2 pages)
14 February 2014	Appointment of Ms Caroline Louise Towning as a director (2 pages)
14 February 2014	Appointment of Mr Paul Anderson Davis as a director (2 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 350 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 350 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 350 (3 pages)
11 February 2014	Appointment of Mr Kevin Paul Francis as a director (2 pages)
11 February 2014	Appointment of Mr Kevin Paul Francis as a director (2 pages)
14 November 2013	Director's details changed for Mr James Towning on 10 October 2013 (2 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
14 November 2013	Director's details changed for Mr James Towning on 10 October 2013 (2 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
17 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
17 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
17 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
9 August 2012	Termination of appointment of Jonas Stockfleth as a director (1 page)
9 August 2012	Termination of appointment of Jonas Stockfleth as a director (1 page)
13 July 2012	Change of name notice (2 pages)
13 July 2012	Company name changed overthrow film LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
13 July 2012	Change of name notice (2 pages)
13 July 2012	Company name changed overthrow film LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 21 April 2011 (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 21 April 2011 (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Appointment of Mr Jonas Stockfleth as a director (2 pages)
13 October 2010	Appointment of Mr Jonas Stockfleth as a director (2 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
6 July 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
6 July 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
17 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 October 2009 (2 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr James Towning on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr James Towning on 10 October 2009 (2 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
19 March 2009	Appointment terminated director tom greaves (1 page)
19 March 2009	Appointment terminated director tom greaves (1 page)
18 February 2009	Director appointed mr james towning (2 pages)
18 February 2009	Director appointed mr james towning (2 pages)
13 October 2008	Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 October 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
13 October 2008	Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 October 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
13 October 2008	Director appointed mr tom greaves (1 page)
13 October 2008	Director appointed mr tom greaves (1 page)
13 October 2008	Appointment terminated director rhys evans (1 page)
13 October 2008	Appointment terminated director rhys evans (1 page)
10 October 2008	Incorporation (19 pages)
10 October 2008	Incorporation (19 pages)

Overthrow Motion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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