| Company Name | Primafilms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09311761 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Louis Danner Mahoney |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Willow Road London NW3 1TS |
| Secretary Name | Mr Minkailou Janneh |
|---|---|
| Status | Closed |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42a Willow Road London NW3 1TS |
| Director Name | Mr Simon De Selva |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Director/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Downside Crescent London NW3 2AN |
| Director Name | Mr Minkailou Janneh |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Gambian |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Investment Promotion |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Willow Road London NW3 1TS |
| Director Name | Mr Mark Stephen Sandell |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 12 Geraldine Road London W4 3PA |
| Director Name | Mr Hatib Semega-Janneh |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Gambian |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Willow Road London NW3 1TS |
Location
| Registered Address | 42a Willow Road London NW3 1TS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Hatib Semega-janneh 20.00% Ordinary |
|---|---|
| 200 at £1 | Louis Danner Mahoney 20.00% Ordinary |
| 200 at £1 | Mark Sandell 20.00% Ordinary |
| 200 at £1 | Minkailou Janneh 20.00% Ordinary |
| 200 at £1 | Simon De Selva 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Termination of appointment of Mark Stephen Sandell as a director on 10 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Mark Stephen Sandell as a director on 10 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Minkailou Janneh as a director on 10 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Minkailou Janneh as a director on 10 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Hatib Semega-Janneh as a director on 10 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Hatib Semega-Janneh as a director on 10 January 2017 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 19 February 2015 | Termination of appointment of Simon De Selva as a director on 30 January 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Simon De Selva as a director on 30 January 2015 (2 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|