Company Information for AXIOM FILMS INTERNATIONAL LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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AXIOM FILMS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
24 CONDUIT PLACE LONDON W2 1EP Other companies in W11 | ||
Previous Names | ||
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Company Number | 04005008 | |
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Company ID Number | 04005008 | |
Date formed | 2000-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 25/05/2015 | |
Return next due | 22/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:43:37 |
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Registered address | Last known status | Formation date | ||
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AXIOM FILMS INTERNATIONAL, INC. | 1221 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1998-03-04 |
Officer | Role | Date Appointed |
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ROCIO FREIRE BERNAT |
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DOUGLAS CUMMINS |
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ROCIO FREIRE BERNAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY STEELE |
Director | ||
JACOB SCHIMMEL |
Company Secretary | ||
ABRAHAM MOSES SCHIMMEL |
Director | ||
JACOB SCHIMMEL |
Director | ||
PAUL IAN FINN |
Company Secretary | ||
ABRAHAM MOSES SCHIMMEL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AX1 ENTERTAINMENT LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
PINNACLE PICTURES LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active |
Date | Document Type | Document Description |
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600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 1 Castle Row Castle Row Horticultural Place London W4 4JQ | |
GAZ1 | FIRST GAZETTE | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROCIO FREIRE BERNAT on 2015-02-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CUMMINS / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCIO FREIRE BERNAT / 12/02/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 2Nd Floor 87 Notting Hill Gate London W11 3JZ | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCIO FREIRE BERNAT / 05/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 19/11/07--------- £ SI 60@.1=6 £ IC 40/46 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS | |
122 | S-DIV 23/03/07 | |
88(2)R | AD 23/03/07--------- £ SI 100@.001 £ IC 40/40 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 09/05/07--------- £ SI 100@.1=10 £ IC 30/40 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 23/03/07 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVIDED 23/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 23/03/07--------- £ SI 100@.1=10 £ IC 20/30 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: THIRD FLOOR 12 DARBLAY STREET LONDON W1V 3FP | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 54-56 EUSTON STREET LONDON NW1 2ES | |
RES13 | ORD SHR CRED FULLY PAID 27/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/04/04--------- £ SI 3@1=3 £ IC 3/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED UKI FILMS LIMITED CERTIFICATE ISSUED ON 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Appointment of Liquidators | 2016-08-16 |
Resolutions for Winding-up | 2016-08-16 |
Meetings of Creditors | 2016-07-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 437,885 |
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Creditors Due Within One Year | 2012-01-01 | £ 318,476 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOM FILMS INTERNATIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 46 |
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Cash Bank In Hand | 2012-01-01 | £ 541 |
Current Assets | 2012-01-01 | £ 737,158 |
Debtors | 2012-01-01 | £ 497,837 |
Fixed Assets | 2012-01-01 | £ 797,950 |
Secured Debts | 2012-01-01 | £ 119,375 |
Shareholder Funds | 2012-01-01 | £ 778,747 |
Stocks Inventory | 2012-01-01 | £ 238,780 |
Tangible Fixed Assets | 2012-01-01 | £ 19,466 |
Debtors and other cash assets
AXIOM FILMS INTERNATIONAL LIMITED owns 2 domain names.
easierwithpractice.co.uk couttsinternationalbanking.co.uk
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as AXIOM FILMS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 37069099 | Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 10 mm but < 35 mm (excl. intermediate positives and newsreels, and consisting only of soundtrack) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AXIOM FILMS INTERNATIONAL LIMITED | Event Date | 2016-08-10 |
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AXIOM FILMS INTERNATIONAL LIMITED | Event Date | 2016-08-10 |
The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at The Light Box, 111 Power Road, London, W4 5PY. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 10 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 10 August 2016 Date of Appointment: 10 August 2016 . Douglas Cummins , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AXIOM FILMS INTERNATIONAL LIMITED | Event Date | 2016-07-28 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 10 August 2016 at 11.30 am The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 9 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge. at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Douglas Cummins , Director : Dated 19 July 2016 | |||
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. |