| Company Name | Essex Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07936880 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Christopher Clarke Hird |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 July 2015) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 11 Dartmouth Park Avenue London NW5 1JL |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
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 | £15,859 |
| Current Liabilities | £6,934 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 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) |
| 9 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2013 (16 pages) |
| 13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2013 (16 pages) |
| 13 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2013 (16 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 29 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders
|
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders
|
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders
|
| 15 February 2012 | Appointment of Mr Christopher Clarke Hird as a director (3 pages) |
| 15 February 2012 | Appointment of Mr Christopher Clarke Hird as a director (3 pages) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 February 2012 | Incorporation
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| 6 February 2012 | Incorporation
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| 6 February 2012 | Incorporation
|