Issy Les Moulineaux Cedex
92863
France
Director Name | Mr Simon Anthony Vivian Cornwell |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2012(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 9 Greek Street London W1D 4DQ |
Director Name | Ms Gail Egan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Greek Street London W1D 4DQ |
Director Name | Ms Rebecca Leigh |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2012(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 9 Greek Street London W1D 4DQ |
Secretary Name | Rebecca Leigh |
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Status | Resigned |
Appointed | 16 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Greek Street London W1D 4DQ |
Registered Address | 4 Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 April 2014 | Delivered on: 2 May 2014 Persons entitled: Studiocanal S.A. Classification: A registered charge Outstanding |
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18 April 2014 | Delivered on: 29 April 2014 Persons entitled: FILM4, a Division of Channel Four Television Corporation Classification: A registered charge Outstanding |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2018 | Application to strike the company off the register (3 pages) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2018 | Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018 (2 pages) |
14 June 2018 | Registered office address changed from 50 Marshall Street London W1F 9BQ England to 4 Pancras Square London N1C 4AG on 14 June 2018 (1 page) |
21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
21 March 2017 | Full accounts made up to 30 September 2016 (19 pages) |
21 March 2017 | Full accounts made up to 30 September 2016 (19 pages) |
22 September 2016 | Termination of appointment of Simon Anthony Vivian Cornwell as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Rebecca Leigh as a secretary on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Gail Egan as a director on 22 September 2016 (1 page) |
22 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
22 September 2016 | Registered office address changed from 9 Greek Street London W1D 4DQ to 50 Marshall Street London W1F 9BQ on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Rebecca Leigh as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Gail Egan as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Simon Anthony Vivian Cornwell as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Rebecca Leigh as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Rebecca Leigh as a secretary on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 9 Greek Street London W1D 4DQ to 50 Marshall Street London W1F 9BQ on 22 September 2016 (1 page) |
5 January 2016 | Full accounts made up to 30 September 2015 (15 pages) |
5 January 2016 | Full accounts made up to 30 September 2015 (15 pages) |
21 September 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
21 September 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
3 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
2 September 2015 | Registered office address changed from 73 Wells Street London W1T 3QG to 9 Greek Street London W1D 4DQ on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 73 Wells Street London W1T 3QG to 9 Greek Street London W1D 4DQ on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 73 Wells Street London W1T 3QG to 9 Greek Street London W1D 4DQ on 2 September 2015 (1 page) |
12 May 2015 | Full accounts made up to 5 September 2014 (16 pages) |
12 May 2015 | Full accounts made up to 5 September 2014 (16 pages) |
12 May 2015 | Full accounts made up to 5 September 2014 (16 pages) |
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 May 2014 | Appointment of Sandrine Florence Legrand as a director (3 pages) |
19 May 2014 | Appointment of Sandrine Florence Legrand as a director (3 pages) |
2 May 2014 | Registration of charge 081826500002 (29 pages) |
2 May 2014 | Registration of charge 081826500002 (29 pages) |
29 April 2014 | Registration of charge 081826500001 (31 pages) |
29 April 2014 | Registration of charge 081826500001 (31 pages) |
3 December 2013 | Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages) |
4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
16 August 2012 | Incorporation (24 pages) |
16 August 2012 | Incorporation (24 pages) |