| Company Name | Chalet Girl Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107676 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philippa Jane Cross |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dallaways Cottage Cowbeech East Sussex BN27 4JF |
| Director Name | Harriet Irene Helen Rees |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barryleigh Wheelers Lane Brockham Surrey RH3 7HJ |
Location
| Registered Address | 14 Rathbone Place London W1T 1HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 16 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 16 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption full accounts made up to 16 June 2011 (8 pages) |
| 17 November 2011 | Total exemption full accounts made up to 16 June 2011 (8 pages) |
| 19 September 2011 | Previous accounting period extended from 31 December 2010 to 16 June 2011 (3 pages) |
| 19 September 2011 | Previous accounting period extended from 31 December 2010 to 16 June 2011 (3 pages) |
| 2 March 2011 | Registered office address changed from 130-132 Wardour Street London W1F 8ZN United Kingdom on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 130-132 Wardour Street London W1F 8ZN United Kingdom on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 130-132 Wardour Street London W1F 8ZN United Kingdom on 2 March 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Statement of capital following an allotment of shares on 16 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 16 April 2010
|
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 8 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 8 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 26 April 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 26 April 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 December 2009 | Incorporation (36 pages) |
| 17 December 2009 | Incorporation (36 pages) |