Company NameBAH! Films Ltd
Company StatusDissolved
Company Number09010888
CategoryPrivate Limited Company
Incorporation Date25 April 2014(10 years ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Gareth Charles Ellis-Unwin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU
Secretary NameAmy Laura Reith
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU

Location

Registered AddressWindsor House
40-41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Gareth Charles Ellis-unwin
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Charges

23 June 2014Delivered on: 3 July 2014
Persons entitled: Altus Midia (Nine) PLC

Classification: A registered charge
Outstanding

Filing History

2 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
31 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
3 July 2014Registration of charge 090108880001 (30 pages)
3 July 2014Registration of charge 090108880001 (30 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
(23 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
(23 pages)