| Company Name | Gummy Bear Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745729 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 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 Jason Nicholas Piette |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Regent Hill Brighton BN1 3ED |
| Director Name | Mr Michael Lionello Cowan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 14 Regent Hill Brighton BN1 3ED |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Cowan 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Completion of winding up (1 page) |
| 30 October 2017 | Completion of winding up (1 page) |
| 7 October 2016 | Order of court to wind up (3 pages) |
| 7 October 2016 | Order of court to wind up (3 pages) |
| 2 August 2016 | Registered office address changed from Suite 9, Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from Suite 9, Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016 (2 pages) |
| 28 July 2016 | Appointment of provisional liquidator (5 pages) |
| 28 July 2016 | Appointment of provisional liquidator (5 pages) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED to Suite 9, Regency House 91 Western Road Brighton BN1 2NW on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED to Suite 9, Regency House 91 Western Road Brighton BN1 2NW on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED to Suite 9, Regency House 91 Western Road Brighton BN1 2NW on 7 October 2015 (1 page) |
| 29 July 2015 | Appointment of Mr Jason Nicholas Piette as a director on 29 July 2015 (2 pages) |
| 29 July 2015 | Appointment of Mr Jason Nicholas Piette as a director on 29 July 2015 (2 pages) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Termination of appointment of Michael Lionello Cowan as a director on 11 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Michael Lionello Cowan as a director on 11 March 2015 (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England to 14 Regent Hill Brighton BN1 3ED on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England to 14 Regent Hill Brighton BN1 3ED on 14 July 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 14 Regent Hill Brighton BN1 3ED United Kingdom on 26 February 2014 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|