| Company Name | Fleet Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07605450 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months 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 Christopher Clarke Hird |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2011(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 November 2016) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Somerset House South Wing The Strand London WC2R 1LA |
| Director Name | Mr Christian Scott Trumble |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2011(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 November 2016) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackstock Mews London N4 2BT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | fleetfilms.co.uk |
|---|
Location
| Registered Address | 8 Blackstock Mews London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dartmouth Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,476 |
| Cash | £19,988 |
| Current Liabilities | £21,977 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 2 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Appointment of Mr Christian Scott Trumble as a director (2 pages) |
| 18 August 2011 | Appointment of Mr Christian Scott Trumble as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Christopher Clarke Hird as a director (3 pages) |
| 9 June 2011 | Appointment of Mr Christopher Clarke Hird as a director (3 pages) |
| 19 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|