Company NameFilmitv Limited
Company StatusDissolved
Company Number06995769
CategoryPrivate Limited Company
Incorporation Date20 August 2009(14 years, 8 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Dimitra Nikitaki
Date of BirthJune 1976 (Born 47 years ago)
NationalityGreek
StatusClosed
Appointed19 September 2010(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 13 January 2015)
RoleProducer/Director
Country of ResidenceEngland
Correspondence AddressUnit 1 20 Brook Road
London
N22 6TR
Director NameMs Maria Contos
Date of BirthApril 1969 (Born 55 years ago)
NationalityGreek
StatusResigned
Appointed20 August 2009(same day as company formation)
RoleTeacher / Writer
Country of ResidenceEngland
Correspondence Address142 Walm Lane
London
NW2 4RU
Director NameMs Dimitra Nikitaki
Date of BirthJune 1976 (Born 47 years ago)
NationalityGreek
StatusResigned
Appointed20 August 2009(same day as company formation)
RoleProducer/Director
Country of ResidenceEngland
Correspondence Address32 Hill View Drive
London
SE28 0LH
Director NameMs Anastasia Petraki
Date of BirthOctober 1970 (Born 53 years ago)
NationalityGreek
StatusResigned
Appointed20 August 2009(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address124a Hindes Road
Harrow
Middlesex
HA1 1RR
Secretary NameMs Maria Contos
NationalityGreek
StatusResigned
Appointed20 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Walm Lane
London
NW2 4RU

Location

Registered AddressUnit 1 20 Brook Road
London
N22 6TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London

Shareholders

1 at £1Dimitra Nikitaki
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
22 September 2014Application to strike the company off the register (3 pages)
2 June 2014Accounts made up to 31 August 2013 (2 pages)
12 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
14 May 2013Accounts made up to 31 August 2012 (2 pages)
4 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
2 May 2012Accounts made up to 31 August 2011 (2 pages)
14 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
4 May 2011Accounts made up to 31 August 2010 (2 pages)
26 September 2010Termination of appointment of Dimitra Nikitaki as a director (1 page)
19 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
19 September 2010Appointment of Ms Dimitra Nikitaki as a director (2 pages)
19 September 2010Director's details changed for Ms Dimitra Nikitaki on 20 August 2010 (2 pages)
10 November 2009Termination of appointment of Anastasia Petraki as a director (3 pages)
10 November 2009Termination of appointment of Maria Contos as a director (2 pages)
10 November 2009Termination of appointment of Maria Contos as a secretary (2 pages)
20 August 2009Incorporation (12 pages)