Dissolved
Dissolved 2014-01-21
Company Information for FARRADAY FILMS (UK) LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
FARRADAY FILMS (UK) LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
LONDON UNITED KINGDOM | ||||||||||||
Previous Names | ||||||||||||
|
Company Number | 03437546 | |
---|---|---|
Date formed | 1997-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 09:02:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
TIMOTHY JOHN BEVAN |
||
ERIC NIGEL FELLNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL HALL |
Company Secretary | ||
HELENE YUK HING LI |
Company Secretary | ||
ALAN HENRY BOWEN |
Company Secretary | ||
MICHAEL ANTHONY HOWLE |
Company Secretary | ||
STEWART MYLES TILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
THREE ACT PICTURES LIMITED | Director | 2018-02-12 | CURRENT | 2017-04-03 | Active | |
RADIUM PRODUCTIONS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
MOUNTAIN FILMS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-01-26 | |
FAVELA FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2018-01-23 | |
NACRE FILMS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2018-05-15 | |
ZELUS PICTURES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-01-17 | |
WTTV PRODUCTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
WTTV LIMITED | Director | 2009-10-20 | CURRENT | 2009-05-14 | Active | |
INTERLAGOS FILMS LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
B.E. MUSICAL LIMITED | Director | 2002-12-01 | CURRENT | 2002-10-15 | Active | |
WT FILM PRODUCTIONS LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
WT2 LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
TOWN SQUARE FILMS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
SPEECHLESS FEATURES LIMITED | Director | 1994-07-14 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE FILMS LIMITED | Director | 1993-03-03 | CURRENT | 1992-10-14 | Active | |
MPD FILMS LIMITED | Director | 1992-09-11 | CURRENT | 1990-09-11 | Active | |
UNIVERSAL TV LIMITED | Director | 1992-05-09 | CURRENT | 1988-05-09 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Director | 1992-03-27 | CURRENT | 1986-08-26 | Active | |
THREE ACT PICTURES LIMITED | Director | 2018-02-12 | CURRENT | 2017-04-03 | Active | |
LBF DEVELOPMENTS LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Liquidation | |
MOUNTAIN FILMS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-01-26 | |
FAVELA FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2018-01-23 | |
NACRE FILMS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2018-05-15 | |
ZELUS PICTURES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-01-17 | |
HOODED UNLIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Liquidation | |
WTTV PRODUCTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
BFI TRUST | Director | 2011-03-28 | CURRENT | 2011-03-14 | Active | |
WTTV LIMITED | Director | 2009-10-20 | CURRENT | 2009-05-14 | Active | |
INTERLAGOS FILMS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
B.E. MUSICAL LIMITED | Director | 2002-12-01 | CURRENT | 2002-10-15 | Active | |
WT FILM PRODUCTIONS LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
WT2 LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
TOWN SQUARE FILMS LIMITED | Director | 1999-08-26 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
SPEECHLESS FEATURES LIMITED | Director | 1994-07-14 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE FILMS LIMITED | Director | 1993-03-03 | CURRENT | 1992-10-14 | Active | |
MATALIN LIMITED | Director | 1992-05-21 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/01/2011 | |
CERTNM | COMPANY NAME CHANGED WASHINGTON FILMS LIMITED CERTIFICATE ISSUED ON 06/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 11/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 | |
CERTNM | COMPANY NAME CHANGED WASHINGTON FILMS (UK) LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED MCPHEE FILMS LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
MISC | RES OF AUDITOR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DA FILM LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 29/12/01 | |
363a | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY AND ASSIGNMENT | Satisfied | NANNY MCPHEE PRODUCTIONS LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FARRADAY FILMS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |