Company NameEquicap Filmco Eight Limited
Company StatusDissolved
Company Number06825043
CategoryPrivate Limited Company
Incorporation Date20 February 2009(15 years, 1 month ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Keith Evans
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Weymouth Street
London
W1G 7BP
Director NameMiss Lucy Victoria Main
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Weymouth Street
London
W1G 7BP
Director NameHon Timothy Leland Buxton
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2009(2 weeks, 4 days after company formation)
Appointment Duration2 years, 9 months (closed 27 December 2011)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address88 St James's Street
London
SW1A 1PL
Director NameMr Michael Pritchett
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(2 weeks, 4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 February 2010)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Diadem Court
London
W1D 3EE
Secretary NameCinecap Plc (Corporation)
StatusResigned
Appointed20 February 2009(same day as company formation)
Correspondence Address25 Weymouth Street
London
W1G 7BP
Secretary NameBaker Street Media Management Ltd (Corporation)
StatusResigned
Appointed17 March 2009(3 weeks, 4 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 October 2009)
Correspondence Address25 Weymouth Street
London
W1G 7BP

Location

Registered Address25 Weymouth Street
London
W1G 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
Statement of capital on 2011-02-22
  • GBP .02
(5 pages)
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
Statement of capital on 2011-02-22
  • GBP .02
(5 pages)
15 October 2010Voluntary strike-off action has been suspended (1 page)
15 October 2010Voluntary strike-off action has been suspended (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
23 September 2010Application to strike the company off the register (3 pages)
23 September 2010Application to strike the company off the register (3 pages)
23 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
18 February 2010Termination of appointment of Michael Pritchett as a director (1 page)
18 February 2010Termination of appointment of Baker Street Media Management Ltd as a secretary (1 page)
18 February 2010Termination of appointment of Baker Street Media Management Ltd as a secretary (1 page)
18 February 2010Termination of appointment of Michael Pritchett as a director (1 page)
17 April 2009Secretary appointed baker street media management LTD (2 pages)
17 April 2009Secretary appointed baker street media management LTD (2 pages)
17 April 2009Appointment Terminated Secretary cinecap PLC (1 page)
17 April 2009Appointment terminated secretary cinecap PLC (1 page)
26 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
26 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
18 March 2009Director appointed michael braddon pritchett (3 pages)
18 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
18 March 2009Director appointed the hon timothy leland buxton (3 pages)
18 March 2009Director appointed the hon timothy leland buxton (3 pages)
18 March 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
18 March 2009Director appointed michael braddon pritchett (3 pages)
20 February 2009Incorporation (18 pages)
20 February 2009Incorporation (18 pages)