Slumber Film Limited

Company Name	Slumber Film Limited
Company Status	Dissolved
Company Number	09909058
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	3 years, 9 months (closed 22 October 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Michael Nicholas Georgiou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 22 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Ms Christelle Anne Catherine Conan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Michael Nicholas Georgiou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Christopher John Quested
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	3 weeks (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Pascal Maurice, Paul Degove
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexington Street London W1F 9AF

Location

Registered Address	1 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

3 February 2016	Delivered on: 12 February 2016 Persons entitled: Burmester,Duncker & Joly Gmbh & Co Trading Under the Name Dfg Deutsche Filmversicherungsgeinschaft European Film Bonds a/S Classification: A registered charge Outstanding
3 February 2016	Delivered on: 10 February 2016 Persons entitled: Hotwells Productions Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
26 July 2019	Application to strike the company off the register (1 page)
18 July 2019	Satisfaction of charge 099090580001 in full (1 page)
18 July 2019	Satisfaction of charge 099090580002 in full (1 page)
11 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Termination of appointment of Pascal Degove as a director on 10 December 2018 (1 page)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 February 2016	Registration of charge 099090580002, created on 3 February 2016 (18 pages)
12 February 2016	Registration of charge 099090580002, created on 3 February 2016 (18 pages)
10 February 2016	Registration of charge 099090580001, created on 3 February 2016 (29 pages)
10 February 2016	Registration of charge 099090580001, created on 3 February 2016 (29 pages)
2 February 2016	Appointment of Mr Michael Georgiou as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Michael Georgiou as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Christopher John Quested as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Christopher John Quested as a director on 1 February 2016 (1 page)
12 January 2016	Appointment of Pascal Degove as a director on 11 January 2016 (2 pages)
12 January 2016	Appointment of Pascal Degove as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Michael Nicholas Georgiou as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Christelle Anne Catherine Conan as a director on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 1 1 Lexington Street London W1F 9AF United Kingdom to 1 Lexington Street London W1F 9AF on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr John Quested as a director on 11 January 2016 (2 pages)
11 January 2016	Registered office address changed from 1 1 Lexington Street London W1F 9AF United Kingdom to 1 Lexington Street London W1F 9AF on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Christelle Anne Catherine Conan as a director on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr John Quested as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Christopher John Quested as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Michael Nicholas Georgiou as a director on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr Christopher John Quested as a director on 11 January 2016 (2 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Slumber Film Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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