| Company Name | Boxing Day Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093604 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 5 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael Robinson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Tavistock Street London WC2E 7PB |
| Director Name | Mr Luc Roeg |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Tavistock Street London WC2E 7PB |
| Secretary Name | Michael Robinson |
|---|---|
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Tavistock Street London WC2E 7PB |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Luc Roeg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,681 |
| Gross Profit | -£14,989 |
| Net Worth | £1 |
| Cash | £494 |
| Current Liabilities | £27,008 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-04-17
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 January 2012 | Accounts made up to 31 December 2010 (2 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 4 April 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 8 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2011 | Register inspection address has been changed (1 page) |
| 7 January 2011 | Registered office address changed from , Alliotts Chartered Accountants 15 Kingsway, London, WC2B 6UN on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from , Alliotts Chartered Accountants 15 Kingsway, London, WC2B 6UN on 7 January 2011 (1 page) |
| 2 December 2009 | Incorporation
|