| Company Name | Filmagine Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116612 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Filmagic Entertainment Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jon Herbert Staton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Director Name | Christopher Burnett Stevenson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2013(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
Location
| Registered Address | 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jon Herbert Staton 50.00% Ordinary |
|---|---|
| 1 at £1 | Theodore Beauclerc Rogers Iv 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 27 March 2013 | Appointment of Christopher Burnett Stevenson as a director (2 pages) |
| 23 August 2012 | Company name changed filmagic entertainment LIMITED\certificate issued on 23/08/12
|
| 22 June 2012 | Incorporation (48 pages) |