2nd Floor
London
W1D 5EU
Secretary Name | Thomas St John Llp (Corporation) |
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Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Correspondence Address | 83 - 87 Crawford Street London W1H 2HB |
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2011(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 27 September 2017) |
Correspondence Address | 30 Market Place London W1W 8AP |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | John Hillcoat 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2017 | Change of details for Mr John Hillcoat as a person with significant control on 6 August 2017 (2 pages) |
27 October 2017 | Change of details for Mr John Hillcoat as a person with significant control on 6 August 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
27 October 2017 | Director's details changed for Mr John Hillcoat on 6 August 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
27 October 2017 | Director's details changed for Mr John Hillcoat on 6 August 2017 (2 pages) |
25 October 2017 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Thomas St John Limited as a secretary on 27 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Thomas St John Limited as a secretary on 27 September 2017 (1 page) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
30 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
26 August 2016 | Secretary's details changed for Thomas St John Limited on 26 August 2016 (1 page) |
26 August 2016 | Secretary's details changed for Thomas St John Limited on 26 August 2016 (1 page) |
9 August 2016 | Director's details changed for Mr John Hillcoat on 9 August 2016 (2 pages) |
9 August 2016 | Director's details changed for Mr John Hillcoat on 9 August 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr John Hillcoat on 5 August 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr John Hillcoat on 5 August 2016 (2 pages) |
22 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page) |
3 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 October 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
28 October 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Secretary's details changed for Thomas St John Ltd on 1 April 2011 (1 page) |
19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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10 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 October 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
25 October 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
18 October 2011 | Director's details changed for Mr John Hillcoat on 1 April 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr John Hillcoat on 1 April 2011 (2 pages) |
18 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
18 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
18 October 2011 | Director's details changed for Mr John Hillcoat on 1 April 2011 (2 pages) |
18 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
18 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB England on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB England on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB England on 3 February 2011 (1 page) |
10 September 2010 | Change of name notice (1 page) |
10 September 2010 | Company name changed jh films LIMITED\certificate issued on 10/09/10
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10 September 2010 | Change of name notice (1 page) |
10 September 2010 | Company name changed jh films LIMITED\certificate issued on 10/09/10
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6 August 2010 | Incorporation (23 pages) |
6 August 2010 | Incorporation (23 pages) |