| Company Name | Japan In A Day Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07932864 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 June 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Goldhurst Terrace London NW6 3HU |
| Director Name | Ms Julie Anne Payne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2013(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Kings Chase East Molesey Surrey KT8 9DG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | 134 Percival Road Enfield Middx EN1 1QU |
| Director Name | Ms Liza Louise Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Head Of Production |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Scott Free Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £45,434 |
| Current Liabilities | £66,433 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 March 2013 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 7 March 2013 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 4 March 2013 | Appointment of Mrs Julie Payne as a director (2 pages) |
| 4 March 2013 | Appointment of Mrs Julie Payne as a director (2 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 17 July 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
| 17 July 2012 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
| 17 July 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
| 5 July 2012 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 5 July 2012 (2 pages) |
| 28 May 2012 | Appointment of Mr Carlo Dusi as a director (2 pages) |
| 28 May 2012 | Appointment of Mr Carlo Dusi as a director (2 pages) |
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|