| Company Name | Four Plus Two Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459876 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Aleksandra Patricia Fiddes |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 909 The Old Home Studios Road Shepperton Studios Shepperton Middx TW17 0QD |
| Secretary Name | Ms Aleksandra Patricia Fiddes |
|---|---|
| Status | Closed |
| Appointed | 30 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 48 Boston Road London W7 3TR |
| Director Name | Mrs Joy Mellins |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | GBR |
| Correspondence Address | 1 Luther Mews Teddington Middlesex TW11 8JR |
Location
| Registered Address | 48 Boston Road London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hugh Shanks 50.00% Ordinary |
|---|---|
| 1 at £1 | Joy Sylvia Mellins 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Registered office address changed from 1 Luther Mews Teddington Middlesex TW11 8JR United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Appointment of Ms Aleksandra Patricia Fiddes as a secretary (1 page) |
| 30 January 2012 | Appointment of Ms Aleksandra Patricia Fiddes as a secretary on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 1 Luther Mews Teddington Middlesex TW11 8JR United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 10 October 2011 | Appointment of Aleksandra Patricia Fiddes as a director on 19 September 2011 (3 pages) |
| 10 October 2011 | Appointment of Aleksandra Patricia Fiddes as a director (3 pages) |
| 22 September 2011 | Termination of appointment of Joy Mellins as a director (4 pages) |
| 22 September 2011 | Termination of appointment of Joy Mellins as a director on 19 September 2011 (4 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|