| Company Name | Film Engine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045503 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mr Philip Taylor |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 6 Grays Inn Court 51-53 Grays Inn Road London WC1X 8PP |
Contact
| Website | www.filmengine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32391959 |
| Telephone region | London |
Location
| Registered Address | Flat 6 Grays Inn Court 51-53 Grays Inn Road London WC1X 8PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Philip Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,140 |
| Cash | £648 |
| Current Liabilities | £24,788 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 13 September 2018 | Registered office address changed from 9 King Street Westhoughton Bolton Lancashire BL5 3AX to Flat 6 Grays Inn Court 51-53 Grays Inn Road London WC1X 8PP on 13 September 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 26 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 26 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Mr Philip Taylor on 16 October 2014 (2 pages) |
| 10 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Mr Philip Taylor on 16 October 2014 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 10 October 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 7 October 2011 | Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Bucks MK9 2DL United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Bucks MK9 2DL United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Bucks MK9 2DL United Kingdom on 7 October 2011 (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Registered office address changed from Norfolk House Centre 90-92 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Norfolk House Centre 90-92 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Registered office address changed from Norfolk House Centre 90-92 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2009 | Incorporation (35 pages) |
| 15 October 2009 | Incorporation (35 pages) |