Dissolved
Dissolved 2016-03-23
Company Information for EXITZ FILMS LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
04405248
Private Limited Company
Dissolved Dissolved 2016-03-23 |
Company Name | ||
---|---|---|
EXITZ FILMS LTD | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 04405248 | |
---|---|---|
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-03-31 | |
Date Dissolved | 2016-03-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 04:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
MEENU BACHAN |
||
PHILLIP BLACKBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAGE SECRETARIES LTD |
Company Secretary | ||
VIBHA BHATNAGAR |
Company Secretary | ||
VIBHA BHATNAGAR |
Director | ||
ESHER SECRETARIES LTD |
Company Secretary | ||
GODDARD SECRETARY LIMITED |
Company Secretary | ||
DEREK MARTIN WILLIAMSON |
Director | ||
GODDARD DIRECTOR LIMITED |
Director | ||
JVR JERROM SECRETARY LIMITED |
Company Secretary | ||
CDJ DIRECTOR LIMITED |
Director | ||
PAQUA SECRETARY LIMITED |
Company Secretary | ||
PAQUA DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDKP LIMITED | Director | 2006-02-02 | CURRENT | 2002-03-27 | Dissolved 2016-05-03 | |
CHESS FILMS LIMITED | Director | 2006-01-24 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
WOW FILMS LIMITED | Director | 2005-03-10 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
AJSH FILMS LTD | Director | 2004-09-16 | CURRENT | 2004-09-15 | Dissolved 2016-03-23 | |
INSPIRED MOVIES LIMITED | Director | 2004-08-06 | CURRENT | 2002-09-11 | Dissolved 2016-03-23 | |
T3G FILMS LIMITED | Director | 2004-07-29 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
NATASHA FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
28 STEPS FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
CHOCOLATE MOVIES LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NOTORIETY FILMS LTD | Director | 2004-07-13 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
DIRTY BOMB FILMS LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Liquidation | |
NKP FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
KDKP LIMITED | Director | 2006-02-02 | CURRENT | 2002-03-27 | Dissolved 2016-05-03 | |
AJSH FILMS LTD | Director | 2004-09-16 | CURRENT | 2004-09-15 | Dissolved 2016-03-23 | |
T3G FILMS LIMITED | Director | 2004-07-29 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
NATASHA FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NOTORIETY FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
28 STEPS FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
DIRTY BOMB FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Liquidation | |
CHOCOLATE MOVIES LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NKP FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
SHUKRIYA FILMS LIMITED | Director | 2003-06-01 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
WOW FILMS LIMITED | Director | 2003-06-01 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
INSPIRED MOVIES LIMITED | Director | 2003-05-01 | CURRENT | 2002-09-11 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: LOWER GROUND FLOOR THREEWAYS 40-44 CLIPSTONE STREET LONDON W1W 5DW | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED POINTY STARFISH LTD CERTIFICATE ISSUED ON 17/09/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BROOK HOUSE 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER THE FILM PROVISIONALLY ENTITLED "EXITZ" | Outstanding | MOVISION ENTERTAINMENT LIMITED |
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as EXITZ FILMS LTD 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. |