| Company Name | Retreat Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07346247 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Richard Lasowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 346 Kensington High Street London W14 8NS |
| Director Name | Mr Norman Douglas Thomas |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 September 2012(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 30 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 346 Kensington High Street London W14 8NS |
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 346 Kensington High Street London W14 8NS |
| Director Name | Mr Gary Ellis Sinyor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Kensington High Street London W14 8NS |
| Director Name | Mr Dominic Michael Wright |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 346 Kensington High Street London W14 8NS |
Location
| Registered Address | 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 11 September 2012 | Appointment of Mr Norman Douglas Thomas as a director (2 pages) |
| 11 September 2012 | Termination of appointment of Dominic Michael Wright as a director on 10 September 2012 (1 page) |
| 11 September 2012 | Appointment of Mr Norman Douglas Thomas as a director on 10 September 2012 (2 pages) |
| 11 September 2012 | Termination of appointment of Dominic Wright as a director (1 page) |
| 11 September 2012 | Termination of appointment of Gary Sinyor as a director (1 page) |
| 11 September 2012 | Termination of appointment of Michael Rosenberg as a director (1 page) |
| 11 September 2012 | Termination of appointment of Gary Ellis Sinyor as a director on 10 September 2012 (1 page) |
| 11 September 2012 | Termination of appointment of Michael Samuel Rosenberg as a director on 10 September 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page) |
| 7 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 September 2010 | Appointment of Richard Lasowski as a secretary (3 pages) |
| 2 September 2010 | Appointment of Richard Lasowski as a secretary (3 pages) |
| 16 August 2010 | Incorporation (24 pages) |
| 16 August 2010 | Incorporation (24 pages) |