| Company Name | Ratio Film (Zulu) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07534163 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 3 months ago) |
| Dissolution Date | 17 May 2016 (8 years ago) |
| Previous Name | Ratio Film (Salvations Door) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Richard Edward Ferguson Turner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2016(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
| Director Name | Mr Richard John Hart |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
| Secretary Name | Mr Richard Turner |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
Location
| Registered Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Richard Hart 50.00% Ordinary |
|---|---|
| 6 at £1 | Richard Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,214 |
| Cash | £6,482 |
| Current Liabilities | £29,677 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Appointment of Mr. Richard Edward Ferguson Turner as a director on 29 January 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr. Richard Edward Ferguson Turner as a director on 29 January 2016 (2 pages) |
| 4 February 2016 | Termination of appointment of Richard John Hart as a director on 30 January 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Richard Turner as a secretary on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Richard Turner as a secretary on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Richard John Hart as a director on 30 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF on 27 January 2016 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 March 2014 | Secretary's details changed for Mr Richard Turner on 20 March 2014 (1 page) |
| 24 March 2014 | Secretary's details changed for Mr Richard Turner on 20 March 2014 (1 page) |
| 23 March 2014 | Director's details changed for Mr Richard John Hart on 20 March 2014 (2 pages) |
| 23 March 2014 | Registered office address changed from 373 St. Leonards Road Windsor Berkshire SL4 3DS on 23 March 2014 (1 page) |
| 23 March 2014 | Director's details changed for Mr Richard John Hart on 20 March 2014 (2 pages) |
| 23 March 2014 | Registered office address changed from 373 St. Leonards Road Windsor Berkshire SL4 3DS on 23 March 2014 (1 page) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 5 October 2013 | Registered office address changed from 6 Goodwood Avenue Bridgnorth Shropshire WV15 5BD England on 5 October 2013 (1 page) |
| 5 October 2013 | Registered office address changed from 6 Goodwood Avenue Bridgnorth Shropshire WV15 5BD England on 5 October 2013 (1 page) |
| 25 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 October 2012 | Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 12 October 2012 | Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 17 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Registered office address changed from 373 St. Leonards Road Windsor Berkshire SL4 3DS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 373 St. Leonards Road Windsor Berkshire SL4 3DS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 373 St. Leonards Road Windsor Berkshire SL4 3DS United Kingdom on 8 November 2011 (1 page) |
| 12 September 2011 | Company name changed ratio film (salvations door) LIMITED\certificate issued on 12/09/11
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| 12 September 2011 | Company name changed ratio film (salvations door) LIMITED\certificate issued on 12/09/11
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| 16 May 2011 | Registered office address changed from 8 Silver Place London W1F 0JU England on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 8 Silver Place London W1F 0JU England on 16 May 2011 (1 page) |
| 17 February 2011 | Incorporation
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| 17 February 2011 | Incorporation
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