Company NameOur Kind Of Traitor Limited
Company StatusDissolved
Company Number08182650
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameSandrine Florence Legrand
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed14 May 2014(1 year, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 18 December 2018)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy Les Moulineaux Cedex
92863
France
Director NameMr Simon Anthony Vivian Cornwell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address9 Greek Street
London
W1D 4DQ
Director NameMs Gail Egan
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Greek Street
London
W1D 4DQ
Director NameMs Rebecca Leigh
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address9 Greek Street
London
W1D 4DQ
Secretary NameRebecca Leigh
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address9 Greek Street
London
W1D 4DQ

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Charges

18 April 2014Delivered on: 2 May 2014
Persons entitled: Studiocanal S.A.

Classification: A registered charge
Outstanding
18 April 2014Delivered on: 29 April 2014
Persons entitled: FILM4, a Division of Channel Four Television Corporation

Classification: A registered charge
Outstanding

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
25 September 2018Application to strike the company off the register (3 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
15 June 2018Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018 (2 pages)
14 June 2018Registered 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 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 March 2017Full accounts made up to 30 September 2016 (19 pages)
21 March 2017Full accounts made up to 30 September 2016 (19 pages)
22 September 2016Termination of appointment of Simon Anthony Vivian Cornwell as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Rebecca Leigh as a secretary on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Gail Egan as a director on 22 September 2016 (1 page)
22 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
22 September 2016Registered 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 2016Termination of appointment of Rebecca Leigh as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Gail Egan as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Simon Anthony Vivian Cornwell as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Rebecca Leigh as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Rebecca Leigh as a secretary on 22 September 2016 (1 page)
22 September 2016Registered 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 2016Full accounts made up to 30 September 2015 (15 pages)
5 January 2016Full accounts made up to 30 September 2015 (15 pages)
21 September 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
21 September 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
3 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(7 pages)
3 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(7 pages)
2 September 2015Registered 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 2015Registered 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 2015Registered 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 2015Full accounts made up to 5 September 2014 (16 pages)
12 May 2015Full accounts made up to 5 September 2014 (16 pages)
12 May 2015Full accounts made up to 5 September 2014 (16 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(7 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(7 pages)
19 May 2014Appointment of Sandrine Florence Legrand as a director (3 pages)
19 May 2014Appointment of Sandrine Florence Legrand as a director (3 pages)
2 May 2014Registration of charge 081826500002 (29 pages)
2 May 2014Registration of charge 081826500002 (29 pages)
29 April 2014Registration of charge 081826500001 (31 pages)
29 April 2014Registration of charge 081826500001 (31 pages)
3 December 2013Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013 (2 pages)
4 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(6 pages)
3 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(6 pages)
16 August 2012Incorporation (24 pages)
16 August 2012Incorporation (24 pages)