Company NameHobby Film Limited
Company StatusDissolved
Company Number08849778
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74203Film processing

Directors

Director NameMr Gustav Erik, Magnus Kask
Date of BirthSeptember 1982 (Born 41 years ago)
NationalitySwedish
StatusClosed
Appointed29 October 2014(9 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 01 March 2016)
RoleChief Executive
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Secretary NameMr Erik Liss
StatusClosed
Appointed05 November 2014(9 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 01 March 2016)
RoleCompany Director
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Carl Johan Isberg
Date of BirthOctober 1977 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressWinchester House 259-269 Old Marylebone Road
London
NW1 5RA

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Hobby Film Ab
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
25 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(4 pages)
25 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(4 pages)
12 March 2015Registered office address changed from 55 Charlotte Road Charlotte Road London EC2A 3QF England to Sweden House 5 Upper Montagu Street London W1H 2AG on 12 March 2015 (2 pages)
12 March 2015Registered office address changed from 55 Charlotte Road Charlotte Road London EC2A 3QF England to Sweden House 5 Upper Montagu Street London W1H 2AG on 12 March 2015 (2 pages)
5 November 2014Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page)
5 November 2014Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages)
5 November 2014Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page)
5 November 2014Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages)
5 November 2014Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page)
4 November 2014Appointment of Mr Gustav Erik, Magnus Kask as a director on 29 October 2014 (2 pages)
4 November 2014Appointment of Mr Gustav Erik, Magnus Kask as a director on 29 October 2014 (2 pages)
9 October 2014Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page)
9 October 2014Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page)
9 October 2014Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page)
29 September 2014Termination of appointment of Carl Johan Isberg as a director on 20 August 2014 (2 pages)
29 September 2014Termination of appointment of Carl Johan Isberg as a director on 20 August 2014 (2 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)