| Company Name | The Habit Of Beauty Film Ltd |
|---|---|
| Directors | Mirko Pincelli and Enrico Tessarin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08290839 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 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 Mirko Pincelli |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Rosendale Road London SE21 8DY |
| Director Name | Mr Enrico Tessarin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Highland Court Highland Road London SE19 1DS |
| Secretary Name | Gareth Murfin |
|---|---|
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
Location
| Registered Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £3.79 | Adriano Allegretti 6.89% Ordinary B |
|---|---|
| 150 at £3.79 | Michael Freund 51.68% Ordinary B |
| 50 at £1 | Enrico Tessarin 4.55% Ordinary A |
| 50 at £1 | Mirko Pincelli 4.55% Ordinary A |
| 10 at £3.79 | Alberto Demasestri 3.45% Ordinary B |
| 10 at £3.79 | Chiara Comastri 3.45% Ordinary B |
| 37 at £3.79 | Giada Bronzino 12.75% Ordinary B |
| 37 at £3.79 | Gran Torino Productions 12.75% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,082 |
| Cash | £193,433 |
| Current Liabilities | £1,100 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Return Due | 24 December 2020 (overdue) |
Filing History
| 18 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023 (1 page) |
|---|---|
| 14 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2021 | Application to strike the company off the register (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 19 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 May 2015 | Registered office address changed from Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 15 May 2015 (1 page) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 11 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 November 2013 | Registered office address changed from C/O Whitemoor Accountants Limited Studio 3D 36-37 Warple Way London W3 0RG United Kingdom on 20 November 2013 (1 page) |
| 20 November 2013 | Secretary's details changed for Gareth Murfin on 1 November 2013 (1 page) |
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Secretary's details changed for Gareth Murfin on 1 November 2013 (1 page) |
| 20 November 2013 | Secretary's details changed for Gareth Murfin on 1 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from C/O Whitemoor Accountants Limited Studio 3D 36-37 Warple Way London W3 0RG United Kingdom on 20 November 2013 (1 page) |
| 19 November 2012 | Registered office address changed from 39 Holley Road London W3 7TR United Kingdom on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from 39 Holley Road London W3 7TR United Kingdom on 19 November 2012 (1 page) |
| 12 November 2012 | Incorporation (44 pages) |
| 12 November 2012 | Incorporation (44 pages) |