Company Name17 Bullets Ltd
DirectorsAnya Padel and Raphael Socha
Company StatusActive - Proposal to Strike off
Company Number08103611
CategoryPrivate Limited Company
Incorporation Date13 June 2012 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Anya Padel
Date of BirthAugust 1963 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed13 June 2012(same day as company formation)
RoleProducer/Writer
Country of ResidenceEngland
Correspondence Address4a Baslow Road
Eastbourne
East Sussex
BN20 7UJ
Director NameDr Raphael Socha
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed13 June 2012(same day as company formation)
RoleProducer/Director
Country of ResidenceEngland
Correspondence AddressC/O Thorne Lancaster Parker Venture House 27-29 Gl
4th Floor
London
W1B 5DF
Secretary NameMrs Anya Padel
StatusCurrent
Appointed13 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address4a Baslow Road
Eastbourne
East Sussex
BN20 7UJ

Location

Registered AddressC/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street
4th Floor
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anya Padel
50.00%
Ordinary
1 at £1Raphael Socha
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (2 years ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 June 2018 (1 year, 1 month ago)
Next Return Due27 June 2019 (overdue)

Filing History

24 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
3 October 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-10-03
  • GBP 2
(6 pages)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
11 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 August 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
11 August 2015Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page)
11 August 2015Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages)
11 August 2015Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages)
11 August 2015Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page)
11 August 2015Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages)
11 August 2015Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages)
1 April 2015Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4Th Floor London W1B 5DF on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4Th Floor London W1B 5DF on 1 April 2015 (1 page)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
12 November 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
27 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)