Company NameSunset Media Limited
Company StatusDissolved
Company Number07128743
CategoryPrivate Limited Company
Incorporation Date18 January 2010(14 years, 3 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Alexander John Tosh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBox 340 10 Great Russell Street
London
WC1B 3BQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressKirkland House 1st Floor
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
27 February 2012Application to strike the company off the register (3 pages)
27 February 2012Application to strike the company off the register (3 pages)
16 March 2011Annual return made up to 18 January 2011 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 20
(4 pages)
16 March 2011Annual return made up to 18 January 2011 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 20
(4 pages)
17 January 2011Registered office address changed from 18 the Linen House, 253 Kilburn Lane London W10 4BQ United Kingdom on 17 January 2011 (1 page)
17 January 2011Registered office address changed from 18 the Linen House, 253 Kilburn Lane London W10 4BQ United Kingdom on 17 January 2011 (1 page)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 December 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 November 2010Previous accounting period shortened from 31 January 2011 to 31 October 2010 (1 page)
22 November 2010Previous accounting period shortened from 31 January 2011 to 31 October 2010 (1 page)
6 February 2010Appointment of Alexander John Tosh as a director (4 pages)
6 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 20
(4 pages)
6 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 20
(4 pages)
6 February 2010Appointment of Alexander John Tosh as a director (4 pages)
22 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)