Company NameCornered Ltd.
Company StatusDissolved
Company Number09161990
CategoryPrivate Limited Company
Incorporation Date5 August 2014(9 years, 7 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMia Kate Bays
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(10 months after company formation)
Appointment Duration3 years, 6 months (closed 18 December 2018)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressC/O Missing In Action Films Limited 5 Glasshouse W
London
SE11 5ES
Director NameBruce Michael Robertson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address47 White Rose Lane
Woking
Surrey
GU22 7LB
Secretary NameNorthern Alliance Ltd (Corporation)
StatusResigned
Appointed05 August 2014(same day as company formation)
Correspondence Address47 White Rose Lane
Woking
Surrey
GU22 7LB

Location

Registered AddressC/O Missing In Action Films Limited
5 Glasshouse Walk
London
SE11 5ES
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Shareholders

1 at £1Mia Kate Bays
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2018Termination of appointment of Northern Alliance Ltd as a secretary on 14 August 2017 (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
27 June 2018Registered office address changed from C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB to C/O Missing in Action Films Limited 5 Glasshouse Walk London SE11 5ES on 27 June 2018 (1 page)
18 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 July 2015Appointment of Mia Kate Bays as a director on 4 June 2015 (2 pages)
10 July 2015Appointment of Mia Kate Bays as a director on 4 June 2015 (2 pages)
10 July 2015Termination of appointment of Bruce Michael Robertson as a director on 4 June 2015 (1 page)
10 July 2015Appointment of Mia Kate Bays as a director on 4 June 2015 (2 pages)
10 July 2015Termination of appointment of Bruce Michael Robertson as a director on 4 June 2015 (1 page)
10 July 2015Termination of appointment of Bruce Michael Robertson as a director on 4 June 2015 (1 page)
11 May 2015Registered office address changed from C/O Northern Alliance 19 Bolsover Street London W1W 5NA England to C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB on 11 May 2015 (1 page)
11 May 2015Secretary's details changed for Northern Alliance Ltd on 11 May 2015 (1 page)
11 May 2015Registered office address changed from C/O Northern Alliance 19 Bolsover Street London W1W 5NA England to C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB on 11 May 2015 (1 page)
11 May 2015Secretary's details changed for Northern Alliance Ltd on 11 May 2015 (1 page)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)