| Company Name | Global Film Rights Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08325056 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Lars Sylvest |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Producer/Lawyer |
| Country of Residence | Denmark |
| Correspondence Address | 2nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT |
| Secretary Name | Iain McGrory |
|---|---|
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT |
| Director Name | Mr Damian William Langiano |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 February 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT |
Location
| Registered Address | 2nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Damian Langiano 50.00% Ordinary |
|---|---|
| 500 at £1 | Lars Sylvest 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 6 October 2014 | Registered office address changed from Mta Corporate Solicitors 3Rd Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY to 2Nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Mta Corporate Solicitors 3Rd Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY to 2Nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Mta Corporate Solicitors 3Rd Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY to 2Nd Floor 218 Mta Taylor Moore Strand London WC2R 1AT on 6 October 2014 (1 page) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 14 May 2013 | Appointment of Damian William Langiano as a director (2 pages) |
| 14 May 2013 | Appointment of Damian William Langiano as a director (2 pages) |
| 4 February 2013 | Secretary's details changed for Iain Mcgrory on 2 February 2013 (1 page) |
| 4 February 2013 | Secretary's details changed for Iain Mcgrory on 2 February 2013 (1 page) |
| 4 February 2013 | Secretary's details changed for Iain Mcgrory on 2 February 2013 (1 page) |
| 4 February 2013 | Director's details changed for Lars Sylvest on 2 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Lars Sylvest on 2 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Lars Sylvest on 2 February 2013 (2 pages) |
| 10 December 2012 | Incorporation (44 pages) |
| 10 December 2012 | Incorporation (44 pages) |