| Company Name | Regret Not Speaking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750127 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Peter George Heslop |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fabian Road London SW6 7TZ |
| Director Name | Ms Anwen Rees-Myers |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Director Name | Sir John Hurt |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Secretary Name | Mr Peter George Heslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fabian Road London SW6 7TZ |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anwen Rees-myers 33.33% Ordinary |
|---|---|
| 1 at £1 | John Vincent Hurt 33.33% Ordinary |
| 1 at £1 | Peter George Heslop 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,226 |
| Current Liabilities | £3,226 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2009 | Director's details changed for Peter George Heslop on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Anwen Rees-Myers on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Anwen Rees-Myers on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Anwen Rees-Myers on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Vincent Hurt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Peter George Heslop on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Peter George Heslop on 1 October 2009 (2 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 28 April 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 28 April 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 17 November 2008 | Incorporation (21 pages) |
| 17 November 2008 | Incorporation (21 pages) |