Company NameKvinde Films Limited
Company StatusDissolved
Company Number09114322
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 10 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Secretary NameAlison Mansfield
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMr Jose Arturo Barquet
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 21 January 2020)
RoleSvp & Cfo, Productions
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameMr Matthew Sica
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 21 January 2020)
RoleVp, Tax Counsel
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameLawrence Ulman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 21 January 2020)
RoleSenior Vice President, Nbcuniversal
Country of ResidenceUnited States
Correspondence AddressBldg. 1280/5 100 Universal City Plaza
Universal City
California
91608
Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameMr Eric Nigel Fellner
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN

Contact

Websiteworkingtitlefilms.com

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Universal Pictures Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
24 October 2019Application to strike the company off the register (1 page)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (17 pages)
3 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
14 August 2017Previous accounting period extended from 28 November 2016 to 31 December 2016 (1 page)
14 August 2017Previous accounting period extended from 28 November 2016 to 31 December 2016 (1 page)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 July 2016Director's details changed for Mr Jose Arturo Barquet on 1 July 2016 (2 pages)
4 July 2016Director's details changed for Mr Jose Arturo Barquet on 1 July 2016 (2 pages)
4 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
26 May 2016Full accounts made up to 30 November 2015 (15 pages)
26 May 2016Full accounts made up to 30 November 2015 (15 pages)
18 December 2015Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
18 December 2015Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Jose Arturo Barquet as a director on 30 November 2015 (2 pages)
2 December 2015Appointment of Mr Jose Arturo Barquet as a director on 30 November 2015 (2 pages)
2 December 2015Appointment of Matthew Sica as a director on 30 November 2015 (2 pages)
2 December 2015Appointment of Matthew Sica as a director on 30 November 2015 (2 pages)
1 December 2015Termination of appointment of Eric Nigel Fellner as a director on 30 November 2015 (1 page)
1 December 2015Termination of appointment of Eric Nigel Fellner as a director on 30 November 2015 (1 page)
1 December 2015Termination of appointment of Timothy John Bevan as a director on 30 November 2015 (1 page)
1 December 2015Termination of appointment of Timothy John Bevan as a director on 30 November 2015 (1 page)
30 November 2015Previous accounting period extended from 31 July 2015 to 28 November 2015 (1 page)
30 November 2015Previous accounting period extended from 31 July 2015 to 28 November 2015 (1 page)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(5 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(5 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(5 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1
(36 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1
(36 pages)