Company NameVolatile Production Limited
Company StatusDissolved
Company Number08532788
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ludwig Shammasian
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameMr Paul Shammasian
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Solascope LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,193
Cash£12,789
Current Liabilities£982

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
26 June 2018Application to strike the company off the register (3 pages)
28 February 2018Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
4 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
3 July 2017Notification of Solascope Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017Notification of Solascope Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017Notification of Solascope Limited as a person with significant control on 6 April 2016 (1 page)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
11 April 2016Director's details changed for Mr Paul Shammasian on 11 April 2016 (2 pages)
11 April 2016Director's details changed for Mr Paul Shammasian on 11 April 2016 (2 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 October 2015Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 75 Kenton Street London WC1N 1NN on 21 October 2015 (1 page)
21 October 2015Registered office address changed from C/O Lewis & Co 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 October 2015 (1 page)
21 October 2015Registered office address changed from C/O Lewis & Co 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 October 2015 (1 page)
21 October 2015Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 75 Kenton Street London WC1N 1NN on 21 October 2015 (1 page)
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 August 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)