Citizen Films Limited

Company Name	Citizen Films Limited
Director	Gretchen Shoring
Company Status	Active
Company Number	07064924
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Gretchen Shoring
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(2 days after company formation)
Appointment Duration	14 years, 5 months
Role	Producer/Director
Country of Residence	England
Correspondence Address	5a Marlborough Road Chiswick London W4 4EU

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr David Michael Niblock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Film-Maker
Country of Residence	England
Correspondence Address	4 Dehavilland Studios Theydon Road London E5 9NY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	citizenfilms.co.uk
Telephone	020 70961470
Telephone region	London

Location

Registered Address	5a Marlborough Road Chiswick London W4 4EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gretchen Shoring 50.00% Ordinary B
49 at £1	Gretchen Shoring 49.00% Ordinary A
1 at £1	Gretchen Shoring 1.00% Ordinary

Financials

Year	2014
Net Worth	£876
Cash	£25,475
Current Liabilities	£129,111

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	27 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

26 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
17 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
15 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 October 2019	Registered office address changed from Ladbroke Hall 77-81 Barlby Road London W10 6AZ England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 28 October 2019 (1 page)
30 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
27 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
1 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
14 February 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
14 February 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Registered office address changed from 9 Redmore Road London W6 0HZ England to Ladbroke Hall 77-81 Barlby Road London W10 6AZ on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 9 Redmore Road London W6 0HZ England to Ladbroke Hall 77-81 Barlby Road London W10 6AZ on 28 September 2015 (1 page)
31 August 2015	Registered office address changed from Lion House 26 Paddenswick Road London W6 0UB to 9 Redmore Road London W6 0HZ on 31 August 2015 (1 page)
31 August 2015	Registered office address changed from Lion House 26 Paddenswick Road London W6 0UB to 9 Redmore Road London W6 0HZ on 31 August 2015 (1 page)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012	Registered office address changed from 9 Redmore Road London W6 0HZ United Kingdom on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Registered office address changed from 9 Redmore Road London W6 0HZ United Kingdom on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Ms Gretchen Shoring on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Ms Gretchen Shoring on 30 September 2011 (2 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011	Registered office address changed from 4 Dehavilland Studios Theydon Road London E5 9NY United Kingdom on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of David Niblock as a director (1 page)
22 March 2011	Termination of appointment of David Niblock as a director (1 page)
22 March 2011	Registered office address changed from 4 Dehavilland Studios Theydon Road London E5 9NY United Kingdom on 22 March 2011 (1 page)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Mr David Michael Niblock on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr David Michael Niblock on 10 January 2011 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 99 (6 pages)
18 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 99 (6 pages)
7 December 2009	Appointment of Ms Gretchen Shoring as a director (3 pages)
7 December 2009	Appointment of Mr David Michael Niblock as a director (2 pages)
7 December 2009	Appointment of Ms Gretchen Shoring as a director (3 pages)
7 December 2009	Appointment of Mr David Michael Niblock as a director (2 pages)
9 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
9 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
3 November 2009	Incorporation (49 pages)
3 November 2009	Incorporation (49 pages)

Citizen Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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