| Company Name | Parsnip Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716189 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Andrew Moorcroft Potter |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ashlone Wharf Putney Embankment London SW15 1LB |
| Director Name | Mr Carl Richard Winberg |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ashlone Wharf Putney Embankment London SW15 1LB |
Location
| Registered Address | Unit 3, Ashlone Wharf Putney Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Potter 50.00% Ordinary |
|---|---|
| 1 at £1 | Carl Winberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 6 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2014 | Registered office address changed from 51 Cornwall Square Kennings Way London SE11 4JP England on 22 March 2014 (1 page) |
| 22 March 2014 | Registered office address changed from 51 Cornwall Square Kennings Way London SE11 4JP England on 22 March 2014 (1 page) |
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Registered office address changed from 62 Walcot Square London SE11 4TZ England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 62 Walcot Square London SE11 4TZ England on 15 April 2013 (1 page) |
| 17 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|