| Company Name | Ill Manors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07284402 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | A Plan B Film Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Benjamin Ballance-Drew |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 May 2019) |
| Role | Artist/Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
| Secretary Name | Aimimage Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2010(4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 May 2019) |
| Correspondence Address | 20 Langbourne Avenue London N6 6AL |
| Director Name | Dr Atif Mohammed Ghani |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 66 ,180 High Street ,London High Street London E15 2FD |
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Aimimage LTD 40.00% Ordinary |
|---|---|
| 3 at £1 | Atif Ghani 30.00% Ordinary |
| 3 at £1 | Benjamin Drew 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,032 |
| Cash | £13,814 |
| Current Liabilities | £459,922 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2019 | Application to strike the company off the register (3 pages) |
| 14 January 2019 | Termination of appointment of Atif Mohammed Ghani as a director on 14 January 2019 (1 page) |
| 5 December 2018 | Registered office address changed from C/O Aimimage Ltd Ground Floor Offices, 23-24 st. Pancras Way London NW1 0NT England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 5 December 2018 (1 page) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Atif Mohammed Ghani on 19 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Atif Mohammed Ghani on 19 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 28 February 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 February 2016 | Registered office address changed from 54 Leggatt Road London E15 2RQ to C/O Aimimage Ltd Ground Floor Offices, 23-24 st. Pancras Way London NW1 0NT on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 54 Leggatt Road London E15 2RQ to C/O Aimimage Ltd Ground Floor Offices, 23-24 st. Pancras Way London NW1 0NT on 24 February 2016 (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 10 September 2013 | Amended accounts made up to 31 October 2012 (3 pages) |
| 10 September 2013 | Amended accounts made up to 31 October 2012 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Amended accounts made up to 31 October 2011 (3 pages) |
| 24 September 2012 | Amended accounts made up to 31 October 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 October 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 October 2010 (1 page) |
| 10 November 2010 | Appointment of Benjamin Ballance-Drew as a director (3 pages) |
| 10 November 2010 | Appointment of Benjamin Ballance-Drew as a director (3 pages) |
| 10 November 2010 | Appointment of Aimimage Limited as a secretary (3 pages) |
| 10 November 2010 | Appointment of Aimimage Limited as a secretary (3 pages) |
| 25 June 2010 | Change of name notice (2 pages) |
| 25 June 2010 | Company name changed a plan b film LIMITED\certificate issued on 25/06/10
|
| 25 June 2010 | Company name changed a plan b film LIMITED\certificate issued on 25/06/10
|
| 25 June 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Incorporation
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| 15 June 2010 | Incorporation
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