Company NameSirenic Films & Media Ltd
Company StatusDissolved
Company Number08188902
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 8 months ago)
Dissolution Date29 August 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Bertrand Ivan Lipworth
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Wetherby Gardens
London
SW5 0JN
Secretary NameMr Bertrand Ivan Lipworth
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Wetherby Gardens
London
SW5 0JN

Location

Registered Address7 Wetherby Gardens
London
SW5 0JN
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

100 at £1Bertrand Ivan Lipworth
100.00%
Ordinary

Financials

Year2014
Net Worth-£74,134
Cash£395
Current Liabilities£74,684

Accounts

Latest Accounts30 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2015Previous accounting period extended from 30 August 2014 to 31 December 2014 (1 page)
20 February 2015Previous accounting period extended from 30 August 2014 to 31 December 2014 (1 page)
2 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
2 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 August 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 August 2013 (3 pages)
15 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
15 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
26 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
(4 pages)
26 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
(4 pages)
24 August 2012Appointment of Mr Bertrand Ivan Lipworth as a secretary (2 pages)
24 August 2012Appointment of Mr Bertrand Ivan Lipworth as a secretary (2 pages)
23 August 2012Incorporation (48 pages)
23 August 2012Incorporation (48 pages)