Dark Films Ltd

Company Name	Dark Films Ltd
Company Status	Dissolved
Company Number	07448031
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Goin-Inn Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Palm Tree Entertainments Limited (Corporation)
Status	Closed
Appointed	07 December 2012(2 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 03 September 2013)
Correspondence Address	630 Props Building Pinewood Studios Denham SL0 0NH

Secretary Name	Palm Tree Entertainments Limited (Corporation)
Status	Closed
Appointed	07 December 2012(2 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 03 September 2013)
Correspondence Address	630 Props Building Pinewood Studios Iver Heath

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Lawrie Alyn Brewster
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	5 Shore Road Dysart Kirkcaldy Fife KY1 2TH Scotland

Secretary Name	Mr Robert Aitken
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE

Director Name	Mr Lawrie Alyn Brewster
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(1 year, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 November 2012)
Role	Producer
Country of Residence	Scotland
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Palm Tree Entertainment Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2012)
Correspondence Address	Flat 1/1 247 Garrioch Road Glasgow G20 8QZ Scotland

Location

Registered Address	145-157 St John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lawrie Brewster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,458
Current Liabilities	£7,458

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	Application to strike the company off the register (3 pages)
7 May 2013	Application to strike the company off the register (3 pages)
10 December 2012	Appointment of Palm Tree Entertainments Limited as a secretary (2 pages)
10 December 2012	Appointment of Palm Tree Entertainments Limited as a secretary on 7 December 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (3 pages)
7 December 2012	Appointment of Palm Tree Entertainments Limited as a director on 7 December 2012 (2 pages)
7 December 2012	Appointment of Palm Tree Entertainments Limited as a director (2 pages)
21 November 2012	Termination of appointment of Lawrie Brewster as a director (1 page)
21 November 2012	Termination of appointment of Lawrie Alyn Brewster as a director on 21 November 2012 (1 page)
14 November 2012	Termination of appointment of Palm Tree Entertainment Limited as a director on 8 November 2012 (1 page)
14 November 2012	Termination of appointment of Robert Aitken as a secretary on 8 November 2012 (1 page)
14 November 2012	Termination of appointment of Palm Tree Entertainment Limited as a director (1 page)
14 November 2012	Appointment of Lawrie Brewster as a director on 8 November 2012 (2 pages)
14 November 2012	Termination of appointment of Robert Aitken as a secretary (1 page)
14 November 2012	Appointment of Lawrie Brewster as a director (2 pages)
12 November 2012	Secretary's details changed for Mr Robert Aitken on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Palm Tree Entertainment Limited on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Palm Tree Entertainment Limited on 12 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Mr Robert Aitken on 12 November 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 September 2012	Appointment of Palm Tree Entertainment Limited as a director on 1 September 2012 (2 pages)
6 September 2012	Appointment of Palm Tree Entertainment Limited as a director (2 pages)
6 September 2012	Appointment of Mr Robert Aitken as a secretary (2 pages)
6 September 2012	Appointment of Mr Robert Aitken as a secretary on 1 September 2012 (2 pages)
5 September 2012	Termination of appointment of Lawrie Brewster as a director (1 page)
5 September 2012	Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
5 September 2012	Termination of appointment of Lawrie Alyn Brewster as a director on 31 August 2012 (1 page)
5 September 2012	Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Company name changed goin-inn LTD\certificate issued on 26/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26 (3 pages)
26 March 2012	Company name changed goin-inn LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
28 February 2012	Termination of appointment of Adrian Michael Koe as a director on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Adrian Koe as a director (1 page)
28 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 February 2012	Appointment of Lawrie Brewster as a director on 28 February 2012 (2 pages)
28 February 2012	Termination of appointment of Westco Directors Ltd as a director (1 page)
28 February 2012	Termination of appointment of Westco Directors Ltd as a director on 28 February 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 February 2012	Appointment of Lawrie Brewster as a director (2 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dark Films Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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