| Company Name | Shank The Movie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981053 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Justin Edward Marciano |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House, 124 Finchley Road London NW3 5JS |
| Secretary Name | Mr Mark Charles Bispham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Gunslinger Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £178,732 |
| Net Worth | -£317,908 |
| Cash | £2,238 |
| Current Liabilities | £330,683 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Director's details changed for Mr Justin Edward Marciano on 17 November 2013 (3 pages) |
| 18 December 2013 | Director's details changed for Mr Justin Edward Marciano on 17 November 2013 (3 pages) |
| 16 August 2013 | Registered office address changed from 48 & 49 Princes Place Holland Park London W11 4QA on 16 August 2013 (2 pages) |
| 16 August 2013 | Registered office address changed from 48 & 49 Princes Place Holland Park London W11 4QA on 16 August 2013 (2 pages) |
| 5 March 2013 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 5 March 2013 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 9 November 2012 | Termination of appointment of Mark Bispham as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of Mark Bispham as a secretary (1 page) |
| 23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 7 August 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 10 Lambton Place London W11 2SH Uk on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 10 Lambton Place London W11 2SH Uk on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 10 Lambton Place London W11 2SH Uk on 8 June 2011 (2 pages) |
| 28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 16 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages) |
| 16 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages) |
| 5 August 2009 | Incorporation (18 pages) |
| 5 August 2009 | Incorporation (18 pages) |