| Company Name | Passengers Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08837567 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Benjamin Richard Charles Browning |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 375 Hudson St 12th Fl New York Ny 10014 |
| Director Name | Vinay Kolla |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Media Private Equity |
| Country of Residence | United States |
| Correspondence Address | 375 Hudson St 12th Fl New York Ny 10014 |
| Director Name | Michael Jordan Maher |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 375 Hudson St 12th Fl New York Ny 10014 |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Location
| Registered Address | 10th Floor The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Wayfare Entertainment Ventures, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 9 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 9 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|