Company NameSolitary Films Limited
Company StatusDissolved
Company Number08670853
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameKatharine McEwan Krane
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Director NameSarina Rose Potgieter
Date of BirthDecember 1971 (Born 52 years ago)
NationalityPortuguese
StatusClosed
Appointed02 September 2013(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

701 at £1Katharine Mcewan Krane
70.10%
Ordinary A
299 at £1Roger Taylor
29.90%
Ordinary B

Financials

Year2014
Net Worth£55,548
Cash£2,115
Current Liabilities£42,011

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
6 November 2019Application to strike the company off the register (3 pages)
1 November 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
9 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(5 pages)
12 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages)
28 February 2014Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages)
28 February 2014Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,000
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,000
(6 pages)
2 September 2013Incorporation (42 pages)
2 September 2013Incorporation (42 pages)