| Company Name | Damian Collier Entertainment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037975 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mr Damian Collier |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Cottage 28a Springfield Bushey Vilage Hertfordshire WD23 1GL |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.2 | Damian Collier & Anna-marie Collier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,390 |
| Cash | £216,650 |
| Current Liabilities | £52,087 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 July 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 December 2014 | Registered office address changed from Heath Cottage 28a Springfield Bushey Heath Bushey Herts WD23 1GL to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Heath Cottage 28a Springfield Bushey Heath Bushey Herts WD23 1GL to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Heath Cottage 28a Springfield Bushey Heath Bushey Herts WD23 1GL to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 December 2014 (2 pages) |
| 27 November 2014 | Declaration of solvency (3 pages) |
| 27 November 2014 | Declaration of solvency (3 pages) |
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2014 | Resolutions
|
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
| 3 October 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Memorandum and Articles of Association (10 pages) |
| 1 March 2011 | Memorandum and Articles of Association (10 pages) |
| 13 January 2011 | Sub-division of shares on 15 December 2010 (5 pages) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Sub-division of shares on 15 December 2010 (5 pages) |
| 13 January 2011 | Resolutions
|
| 15 October 2010 | Registered office address changed from 28 September Way Stanmore Middlesex HA7 2SG England on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from 28 September Way Stanmore Middlesex HA7 2SG England on 15 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Director's details changed for Mr Damian Collier on 11 May 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Mr Damian Collier on 11 May 2010 (3 pages) |
| 27 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 27 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 12 October 2009 | Incorporation (17 pages) |
| 12 October 2009 | Incorporation (17 pages) |