Company NameSeeing Iris Films Limited
Company StatusDissolved
Company Number06830754
CategoryPrivate Limited Company
Incorporation Date26 February 2009(15 years, 2 months ago)
Dissolution Date6 August 2013 (10 years, 9 months ago)

Business Activity

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

Directors

Director NameMs Lorraine Kimpton
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address34 Addison Road
Wanstead
London
E11 2RG
Director NameMr Chris Loizou
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleScreen Writer/Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Balfe Street
London
N1 9EG
Secretary NameMs Lorraine Kimpton
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address34 Addison Road
Wanstead
London
E11 2RG
Secretary NameThomas St John Limited (Corporation)
StatusClosed
Appointed01 April 2011(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 06 August 2013)
Correspondence AddressCastle House 75 Wells Street
London
W1T 3QH
Secretary NameThomas St John Llp (Corporation)
StatusResigned
Appointed20 May 2009(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2011)
Correspondence Address83-87 Crawford Street
London
W1H 2HB

Location

Registered AddressCastle House
75 Wells Street
London
W1T 3QH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

500 at £1Chris Loizou
50.00%
Ordinary
500 at £1Lorraine Kimpton
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,773
Cash£198
Current Liabilities£14,176

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
11 April 2013Application to strike the company off the register (5 pages)
11 April 2013Application to strike the company off the register (5 pages)
28 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1,000
(5 pages)
28 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1,000
(5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
1 December 2011Termination of appointment of Thomas St John Llp as a secretary (1 page)
1 December 2011Appointment of Thomas St John Ltd as a secretary (2 pages)
1 December 2011Termination of appointment of Thomas St John Llp as a secretary on 31 March 2011 (1 page)
1 December 2011Appointment of Thomas St John Ltd as a secretary on 1 April 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 February 2011Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page)
3 February 2011Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page)
23 September 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 September 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 September 2009Secretary appointed lorraine kimpton (3 pages)
3 September 2009Secretary appointed lorraine kimpton (3 pages)
4 June 2009Secretary appointed thomas st john LLP (2 pages)
4 June 2009Registered office changed on 04/06/2009 from 34 addison road london E11 2RG united kingdom (1 page)
4 June 2009Secretary appointed thomas st john LLP (2 pages)
4 June 2009Registered office changed on 04/06/2009 from 34 addison road london E11 2RG united kingdom (1 page)
26 February 2009Incorporation (13 pages)
26 February 2009Incorporation (13 pages)