Company NameBitt Film Company Limited
Company StatusDissolved
Company Number08854316
CategoryPrivate Limited Company
Incorporation Date21 January 2014(7 years, 8 months ago)
Dissolution Date26 January 2018 (3 years, 7 months ago)

Director

Director NameMrs Margaret Cunningham Monteith
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited States
Correspondence Address110 Cannon Street
London
EC4N 6EU

Location

Registered Address110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

26 January 2018Final Gazette dissolved following liquidation (1 page)
26 October 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
26 October 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
6 December 2016Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
6 December 2016Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
19 October 2015Appointment of a voluntary liquidator (1 page)
19 October 2015Appointment of a voluntary liquidator (1 page)
16 October 2015Administrator's progress report to 28 September 2015 (15 pages)
16 October 2015Administrator's progress report to 28 September 2015 (15 pages)
29 September 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 September 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 June 2015Total exemption full accounts made up to 31 January 2015 (9 pages)
30 June 2015Total exemption full accounts made up to 31 January 2015 (9 pages)
1 May 2015Administrator's progress report to 25 March 2015 (14 pages)
1 May 2015Administrator's progress report to 25 March 2015 (14 pages)
18 February 2015Statement of affairs with form 2.14B (9 pages)
18 February 2015Statement of affairs with form 2.14B (9 pages)
4 December 2014Notice of deemed approval of proposals (1 page)
4 December 2014Notice of deemed approval of proposals (1 page)
24 November 2014Statement of administrator's proposal (18 pages)
24 November 2014Statement of administrator's proposal (18 pages)
13 October 2014Registered office address changed from C/O White and Company Ltd Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 13 October 2014 (2 pages)
13 October 2014Registered office address changed from C/O White and Company Ltd Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 13 October 2014 (2 pages)
9 October 2014Appointment of an administrator (1 page)
9 October 2014Appointment of an administrator (1 page)
22 July 2014Registration of charge 088543160001, created on 18 July 2014 (17 pages)
22 July 2014Registration of charge 088543160001, created on 18 July 2014 (17 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)