Sea Leopard Films Limited

Company Name	Sea Leopard Films Limited
Company Status	Dissolved
Company Number	06981392
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 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 Christopher James St Etienne Burstall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Miss Laura Elizabeth Bessell-Martin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 February 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 St Peter's Street London N1 8JD

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	18 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 February 2016)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Secretary Name	Joey Attawia
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Bromfield St London N1 0QA

Contact

Website	www.argonon.com
Telephone	020 77043300
Telephone region	London

Location

Registered Address	10th Floor The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Leopard Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£747

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
6 January 2015	Full accounts made up to 31 December 2013 (11 pages)
6 January 2015	Full accounts made up to 31 December 2013 (11 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
17 April 2013	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director (2 pages)
17 April 2013	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mr James Burstall on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr James Burstall on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr James Burstall on 1 August 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 March 2011	Register inspection address has been changed (2 pages)
3 March 2011	Register inspection address has been changed (2 pages)
3 March 2011	Register(s) moved to registered inspection location (2 pages)
3 March 2011	Register(s) moved to registered inspection location (2 pages)
21 February 2011	Termination of appointment of Joey Attawia as a secretary (1 page)
21 February 2011	Appointment of Neptune Secretaries Limited as a secretary (2 pages)
21 February 2011	Registered office address changed from 10 the Beach Walmer Deal Kent CT14 7HE on 21 February 2011 (1 page)
21 February 2011	Appointment of Neptune Secretaries Limited as a secretary (2 pages)
21 February 2011	Registered office address changed from 10 the Beach Walmer Deal Kent CT14 7HE on 21 February 2011 (1 page)
21 February 2011	Termination of appointment of Joey Attawia as a secretary (1 page)
18 November 2010	Auditor's resignation (1 page)
18 November 2010	Auditor's resignation (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 37 warren street london W1T 6AD (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 37 warren street london W1T 6AD (1 page)
5 August 2009	Incorporation (19 pages)
5 August 2009	Incorporation (19 pages)

Sea Leopard Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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