Flood Street Films Limited

Company Name	Flood Street Films Limited
Company Status	Dissolved
Company Number	06821547
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)
Dissolution Date	28 May 2013 (10 years, 11 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 Steven Hartley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	10 Mundania Road London SE22 0NG

Director Name	Mr Daragh O'Malley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2009(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Sharpes Children Foundation 68 Great Eastern Stree London EC2A 3JT

Director Name	Mr Frank Fitzpatrick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Top Floor 76 Tottenham Lane Crouch End London N8 7EE

Secretary Name	Mr Frank Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Christchurch Road Crouch End London N8 9QL

Location

Registered Address	68 Great Eastern Street Hackney London EC2A 3JT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Daragh O'malley 50.00% Ordinary
50 at £1	Steven Hartley 50.00% Ordinary

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 100 (4 pages)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 100 (4 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 August 2010	Director's details changed for Mr Daragh O'malley on 5 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Daragh O'malley on 5 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Daragh O'malley on 5 May 2010 (2 pages)
31 July 2010	Termination of appointment of Frank Fitzpatrick as a secretary (1 page)
31 July 2010	Registered office address changed from Top Floor 76 Tottenham Lane Crouch End London N8 7EE United Kingdom on 31 July 2010 (1 page)
31 July 2010	Registered office address changed from Top Floor 76 Tottenham Lane Crouch End London N8 7EE United Kingdom on 31 July 2010 (1 page)
31 July 2010	Termination of appointment of Frank Fitzpatrick as a director (1 page)
31 July 2010	Termination of appointment of Frank Fitzpatrick as a director (1 page)
31 July 2010	Termination of appointment of Frank Fitzpatrick as a secretary (1 page)
28 May 2010	Director's details changed for Mr Frank Fitzpatrick on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Frank Fitzpatrick on 27 May 2010 (2 pages)
28 May 2010	Registered office address changed from Flat 5 8 Christchurch Road Crouch End London N8 9QL United Kingdom on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Flat 5 8 Christchurch Road Crouch End London N8 9QL United Kingdom on 28 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Frank Fitzpatrick on 17 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Daragh O'malley on 17 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Steven Hartley on 17 February 2010 (2 pages)
25 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Steven Hartley on 17 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Frank Fitzpatrick on 17 February 2010 (2 pages)
25 May 2010	Director's details changed for Mr Daragh O'malley on 17 February 2010 (2 pages)
25 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
18 June 2009	Director's Change of Particulars / daragh o'malley / 17/06/2009 / HouseName/Number was: 57, now: flat 57; Street was: the marlborough, now: marlborough; Area was: walton street, now: 61 walton street (1 page)
18 June 2009	Director's change of particulars / daragh o'malley / 17/06/2009 (1 page)
17 February 2009	Incorporation (15 pages)
17 February 2009	Incorporation (15 pages)

Flood Street Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London