| Company Name | Delusion The Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08157226 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 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 Nigel Robert Goldsack |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Ms Andrea Thornton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Norman John Warren |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Shepherds Bush Road Hammersmith London W6 7LS |
| Director Name | Mr Gareth William White |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Assistant Film Director/Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Almington Street London N4 3BG |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrea Thornton 25.00% Ordinary |
|---|---|
| 1 at £1 | Gareth William White 25.00% Ordinary |
| 1 at £1 | Nigel Robert Goldsack 25.00% Ordinary |
| 1 at £1 | Norman John Warren 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Nigel Robert Goldsack on 8 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Andrea Thornton on 8 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Nigel Robert Goldsack on 8 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Andrea Thornton on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 8 October 2015 (1 page) |
| 13 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Termination of appointment of Gareth William White as a director on 9 August 2014 (1 page) |
| 13 August 2015 | Termination of appointment of Gareth William White as a director on 9 August 2014 (1 page) |
| 11 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 26 July 2012 | Incorporation
|