| Company Name | GJN1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08762177 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Name | Goldfinch Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Joel Newman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2017(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 12 September 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mrs Kirsty Bell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 17 St. Annes Court London W1F 0BQ |
| Director Name | Mr Joel Newman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | P.l.r. Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Appointment of Mr Joel Newman as a director on 2 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Kirsty Bell as a director on 22 December 2016 (1 page) |
| 31 January 2017 | Termination of appointment of Kirsty Bell as a director on 22 December 2016 (1 page) |
| 30 January 2017 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 30 January 2017 (1 page) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Change of name notice (2 pages) |
| 17 January 2017 | Termination of appointment of Joel Newman as a director on 4 January 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 4 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|