Film Can Rental Limited

Company Name	Film Can Rental Limited
Company Status	Dissolved
Company Number	07475423
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	New Age Cinema Limited and Prime Focus Rentals Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Peter Delfgou
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Alliance Court Alliance Road London W3 0RB

Director Name	Mr John Austin Tadros
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137a Clapham Manor Street London SW4 6DR

Director Name	Mr Taha Islam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 April 2011(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Moore View 91 Chalkhill Road Wembley Middlesex HA9 9UN

Director Name	Mr Nigel Anthony Horn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alliance Court Alliance Road London W3 0RB

Director Name	Mr Nigel Anthony Horn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alliance Court Alliance Road London W3 0RB

Location

Registered Address	17 Alliance Court Alliance Road London W3 0RB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

50 at £1	John Austin Tadros 50.00% Ordinary
50 at £1	Vtr Media Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£607
Current Liabilities	£7,935

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
12 July 2016	Termination of appointment of Nigel Anthony Horn as a director on 1 June 2016 (1 page)
12 July 2016	Termination of appointment of Nigel Anthony Horn as a director on 1 June 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Appointment of Mr Peter Delfgou as a director on 1 May 2016 (2 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
8 May 2015	Termination of appointment of a director (1 page)
8 May 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Appointment of Mr Nigel Anthony Horn as a director on 6 January 2015 (2 pages)
8 May 2015	Appointment of Mr Nigel Anthony Horn as a director on 6 January 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Registered office address changed from 277-279 Chiswick High Road London W4 4PU to C/O C/O Idailies Limited 17 Alliance Court Alliance Road London W3 0RB on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Nigel Anthony Horn as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nigel Anthony Horn as a director on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 277-279 Chiswick High Road London W4 4PU to C/O C/O Idailies Limited 17 Alliance Court Alliance Road London W3 0RB on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Austin Tadros as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Austin Tadros as a director on 6 January 2015 (1 page)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012	Company name changed prime focus rentals LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
15 March 2012	Termination of appointment of Taha Islam as a director (1 page)
9 February 2012	Appointment of Mr Taha Islam as a director (2 pages)
3 January 2012	Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE England on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE England on 3 January 2012 (1 page)
18 April 2011	Company name changed new age cinema LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Film Can Rental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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