10 Things Films Limited

Company Name	10 Things Films Limited
Company Status	Dissolved
Company Number	08136318
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Gary Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Flat 2 27 Slingsby Place London WC2E 9AB

Secretary Name	Mr Rinkle Shah
Status	Closed
Appointed	16 August 2012(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Flat 2 Flat 2 27 Slingsby Place London WC2E 9AB

Director Name	Dayo Aziza Beverly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 2 Slingsby Place London WC2E 9AB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Christopher Robin Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bedford Street London WC2E 9HA

Location

Registered Address	Flat 2 Flat 2 27 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

800 at £1	White & Co Nominees 5.75% Ordinary
-	OTHER 34.08% -
400 at £1	Ober Private Clients 2.88% Ordinary
305 at £1	Ian Hellens 2.19% Ordinary
2.5k at £1	Christopher Robin Akers 18.18% Ordinary
2.5k at £1	Gary Smith 18.18% Ordinary
266 at £1	Nitin Sethi 1.91% Ordinary
250 at £1	Johnathan Hammond 1.80% Ordinary
216 at £1	John Laithwaite 1.55% Ordinary
200 at £1	Jessica Cornish 1.44% Ordinary
200 at £1	John Thomasson 1.44% Ordinary
200 at £1	Mark Aldestone 1.44% Ordinary
200 at £1	Robert Moryouseff 1.44% Ordinary
200 at £1	Sarah Hammond 1.44% Ordinary
140 at £1	Anthony Burn 1.01% Ordinary
140 at £1	Gillian Burn 1.01% Ordinary
140 at £1	Lisa Wasserstein 1.01% Ordinary
134 at £1	Subhash Patel 0.96% Ordinary
120 at £1	Andrew Kitchen 0.86% Ordinary
100 at £1	Andrew Redmond 0.72% Ordinary
100 at £1	Ian Langley 0.72% Ordinary

Financials

Year	2014
Net Worth	£2,997,078
Cash	£335
Current Liabilities	£73,039

Accounts

Latest Accounts	29 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Charges

20 February 2014	Delivered on: 24 February 2014 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 November 2019	Compulsory strike-off action has been discontinued (1 page)
6 November 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Total exemption full accounts made up to 29 July 2018 (8 pages)
28 October 2018	Total exemption full accounts made up to 29 July 2017 (8 pages)
3 October 2018	Appointment of Dayo Aziza Beverly as a director on 2 October 2018 (2 pages)
20 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
24 March 2017	Registered office address changed from 43 Bedford Street London WC2E 9HA to Flat 2 Flat 2 27 Slingsby Place London London WC2E 9AB on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 43 Bedford Street London WC2E 9HA to Flat 2 Flat 2 27 Slingsby Place London London WC2E 9AB on 24 March 2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 10 July 2015 Statement of capital on 2015-08-27 GBP 13,913 (14 pages)
27 August 2015	Annual return made up to 10 July 2015 Statement of capital on 2015-08-27 GBP 13,913 (14 pages)
12 August 2015	Termination of appointment of Christopher Robin Akers as a director on 11 July 2014 (1 page)
12 August 2015	Termination of appointment of Christopher Robin Akers as a director on 11 July 2014 (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2015	Amended total exemption small company accounts made up to 30 July 2013 (5 pages)
30 May 2015	Amended total exemption small company accounts made up to 30 July 2013 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 July 2013 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 July 2013 (4 pages)
31 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 13,913 (22 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 13,913 (4 pages)
31 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 13,913 (22 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 13,913 (4 pages)
10 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
10 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
24 February 2014	Registration of charge 081363180001 (30 pages)
24 February 2014	Registration of charge 081363180001 (30 pages)
4 November 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
12 September 2013	Registered office address changed from C/O White & Company (Uk) Limited Blackfriars House Parsonage Manchester M3 2JA England on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from C/O White & Company (Uk) Limited Blackfriars House Parsonage Manchester M3 2JA England on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Flitcroft House 1St Floor 114-116 Charing Cross Road London WC2H 0JR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Flitcroft House 1St Floor 114-116 Charing Cross Road London WC2H 0JR United Kingdom on 12 September 2013 (1 page)
20 August 2012	Appointment of Mr Rinkle Shah as a secretary (1 page)
20 August 2012	Appointment of Mr Gary Smith as a director (2 pages)
20 August 2012	Appointment of Mr Christopher Robin Akers as a director (2 pages)
20 August 2012	Appointment of Mr Rinkle Shah as a secretary (1 page)
20 August 2012	Appointment of Mr Gary Smith as a director (2 pages)
20 August 2012	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Appointment of Mr Christopher Robin Akers as a director (2 pages)
13 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
10 July 2012	Incorporation (36 pages)
10 July 2012	Incorporation (36 pages)

10 Things Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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