| Company Name | Castle Valley Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06763183 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 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 Russell Thomas Owen |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Clink Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Correspondence Address | Clink Limited 1 Victor Wharf Clink Street London SE1 9DW |
Contact
| Website | castlevalleyfilms.com |
|---|
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Russell Owen & Helen Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,562 |
| Cash | £9 |
| Current Liabilities | £32,981 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 17 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom on 12 September 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Suite 106 Monarch Court Lyttelton Road London N2 0RB United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Suite 106 Monarch Court Lyttelton Road London N2 0RB United Kingdom on 8 June 2011 (1 page) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mr Russell Thomas Owen on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Registered office address changed from Suite 106 Monarch Court Lyttleton Road London N2 0RB United Kingdom on 23 December 2009 (1 page) |
| 23 June 2009 | Appointment terminated secretary clink LIMITED (1 page) |
| 2 December 2008 | Incorporation (13 pages) |