Company Name1914 The Movie Ltd.
Company StatusDissolved
Company Number08901209
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 1 month ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMr Maurice Peter Byrne
StatusClosed
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ
Director NameMr Maurice Peter Byrne
Date of BirthJune 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed27 October 2014(8 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 07 March 2017)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ
Director NameMr Jason FitÉ
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ

Location

Registered AddressThird Floor
202 Fulham Road
London
SW10 9PJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

2 at £1Maurice Byrne
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
9 December 2016Application to strike the company off the register (3 pages)
9 December 2016Application to strike the company off the register (3 pages)
15 April 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(3 pages)
15 April 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(3 pages)
20 February 2016Compulsory strike-off action has been discontinued (1 page)
20 February 2016Compulsory strike-off action has been discontinued (1 page)
18 February 2016Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 February 2016Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
3 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(3 pages)
3 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(3 pages)
2 December 2014Secretary's details changed for Mr Maurice Byrne on 2 December 2014 (1 page)
2 December 2014Secretary's details changed for Mr Maurice Byrne on 2 December 2014 (1 page)
2 December 2014Secretary's details changed for Mr Maurice Byrne on 2 December 2014 (1 page)
28 October 2014Appointment of Mr Maurice Peter Byrne as a director on 27 October 2014 (2 pages)
28 October 2014Appointment of Mr Maurice Peter Byrne as a director on 27 October 2014 (2 pages)
27 October 2014Termination of appointment of Jason Fité as a director on 27 October 2014 (1 page)
27 October 2014Termination of appointment of Jason Fité as a director on 27 October 2014 (1 page)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)