| Company Name | Page Eight Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07401655 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2010(13 years, 6 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David John Barron |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 1 Hyde Park Street London W2 2JW |
| Director Name | Mr David Jonathan Heyman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 6 January 2011 | Delivered on: 24 January 2011 Persons entitled: Carnival Film & Television Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed and floating charge the property and by way of an assignment of future copyright the assigned property meaning all of the right, title and interest in and to the following throughout the world re the television programme provisionally as "page eight" see image for full details. Outstanding |
|---|
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2019 | Application to strike the company off the register (3 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 13 October 2017 | Director's details changed for Mr David Jonathan Heyman on 13 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mr David Jonathan Heyman as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Change of details for Mr David Jonathan Heyman as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Director's details changed for Mr David Jonathan Heyman on 13 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX England on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX England on 12 September 2011 (2 pages) |
| 24 January 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 24 January 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 1 November 2010 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 1 November 2010 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 8 October 2010 | Incorporation
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| 8 October 2010 | Incorporation
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