| Company Name | Blue Monday Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912940 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Robert Norval Gittins |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Gwyn Rhydargaeau Carmarthen Carmarthenshire SA32 7DR Wales |
| Director Name | Ms Suzanne Elizabeth Phillips |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Wales |
| Correspondence Address | 124 Wyndham Crescent Cardiff South Glamorgan CF11 9EG Wales |
| Secretary Name | Robert Norval Gittins |
|---|---|
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tygwyn Rhydargaeau Carmarthen SA32 7DR Wales |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Robert Norval Gittins 50.00% Ordinary |
|---|---|
| 1000 at £1 | Suzanne Phillips 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Director's details changed for Robert Gittins on 22 May 2012 (2 pages) |
| 4 June 2013 | Secretary's details changed for Rob Gittins on 22 May 2012 (1 page) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Secretary's details changed for Rob Gittins on 22 May 2012 (1 page) |
| 4 June 2013 | Director's details changed for Robert Gittins on 22 May 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 June 2012 | Director's details changed for Suzanne Phillips on 21 May 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Suzanne Phillips on 21 May 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 June 2010 | Director's details changed for Suzanne Phillips on 21 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Suzanne Phillips on 21 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Gittins on 21 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Gittins on 21 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2009 | Incorporation (18 pages) |
| 21 May 2009 | Incorporation (18 pages) |