Company NameSuperb Films Corporation Limited
Company StatusDissolved
Company Number09943719
CategoryPrivate Limited Company
Incorporation Date11 January 2016(8 years, 2 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Kent Leslie Walwin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Amwell Street
London
EC1R 1UL
Director NameMr Dauren Toleukhanov
Date of BirthOctober 1976 (Born 47 years ago)
NationalityKazakhstan
StatusClosed
Appointed13 April 2016(3 months after company formation)
Appointment Duration1 year, 2 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chapter Mews
Windsor
Berkshire
SL4 1RQ
Secretary NameDurrants Nominees Limited (Corporation)
StatusClosed
Appointed11 January 2016(same day as company formation)
Correspondence Address11 Amwell Street
London
EC1R 1UL
Director NameMr Dauren Toleukhanov
Date of BirthOctober 1976 (Born 47 years ago)
NationalityKazakh
StatusResigned
Appointed31 March 2016(2 months, 2 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 12 April 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chapter Mews
Windsor
Berkshire
SL4 1RQ

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (3 pages)
7 April 2017Application to strike the company off the register (3 pages)
21 March 2017Termination of appointment of Dauren Toleukhanov as a director on 1 March 2017 (1 page)
21 March 2017Termination of appointment of Dauren Toleukhanov as a director on 1 March 2017 (1 page)
6 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2
(3 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2
(3 pages)
14 April 2016Appointment of Mr Dauren Toleukhanov as a director on 13 April 2016 (2 pages)
14 April 2016Appointment of Mr Dauren Toleukhanov as a director on 13 April 2016 (2 pages)
13 April 2016Termination of appointment of Dauren Toleukhanov as a director on 12 April 2016 (1 page)
13 April 2016Termination of appointment of Dauren Toleukhanov as a director on 12 April 2016 (1 page)
4 April 2016Appointment of Mr Dauren Toleukhanov as a director on 31 March 2016 (2 pages)
4 April 2016Appointment of Mr Dauren Toleukhanov as a director on 31 March 2016 (2 pages)
11 January 2016Incorporation
Statement of capital on 2016-01-11
  • GBP 1
(48 pages)
11 January 2016Incorporation
Statement of capital on 2016-01-11
  • GBP 1
(48 pages)