Company NameBlue Monday Films Limited
Company StatusDissolved
Company Number06912940
CategoryPrivate Limited Company
Incorporation Date21 May 2009(12 years, 5 months ago)
Dissolution Date16 September 2014 (7 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRobert Norval Gittins
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressTy Gwyn
Rhydargaeau
Carmarthen
Carmarthenshire
SA32 7DR
Wales
Director NameMs Suzanne Elizabeth Phillips
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceWales
Correspondence Address124 Wyndham Crescent
Cardiff
South Glamorgan
CF11 9EG
Wales
Secretary NameRobert Norval Gittins
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressTygwyn Rhydargaeau
Carmarthen
SA32 7DR
Wales

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Robert Norval Gittins
50.00%
Ordinary
1000 at £1Suzanne Phillips
50.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
21 May 2014Application to strike the company off the register (3 pages)
21 May 2014Application to strike the company off the register (3 pages)
4 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2,000
(5 pages)
4 June 2013Director's details changed for Robert Gittins on 22 May 2012 (2 pages)
4 June 2013Secretary's details changed for Rob Gittins on 22 May 2012 (1 page)
4 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2,000
(5 pages)
4 June 2013Director's details changed for Robert Gittins on 22 May 2012 (2 pages)
4 June 2013Secretary's details changed for Rob Gittins on 22 May 2012 (1 page)
4 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
4 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
14 June 2012Director's details changed for Suzanne Phillips on 21 May 2012 (3 pages)
14 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
14 June 2012Director's details changed for Suzanne Phillips on 21 May 2012 (3 pages)
5 July 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
5 July 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
17 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Robert Gittins on 21 May 2010 (2 pages)
25 June 2010Director's details changed for Suzanne Phillips on 21 May 2010 (2 pages)
25 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Robert Gittins on 21 May 2010 (2 pages)
25 June 2010Director's details changed for Suzanne Phillips on 21 May 2010 (2 pages)
21 May 2009Incorporation (18 pages)
21 May 2009Incorporation (18 pages)