Liquidation
Company Information for DIRTY BOMB FILMS LTD
C/O RECOVERY HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
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Company Registration Number
04405509
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DIRTY BOMB FILMS LTD | ||
Legal Registered Office | ||
C/O RECOVERY HJS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Other companies in SO15 | ||
Previous Names | ||
|
Company Number | 04405509 | |
---|---|---|
Company ID Number | 04405509 | |
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2004 | |
Account next due | 30/07/2006 | |
Latest return | 27/03/2006 | |
Return next due | 24/04/2007 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 08:42:14 |
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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 | ||
DEREK MARTIN WILLIAMSON |
Company Secretary | ||
DEREK MARTIN WILLIAMSON |
Director | ||
GODDARD SECRETARY LIMITED |
Company Secretary | ||
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 | |
EXITZ FILMS 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 | |
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 | |
CHOCOLATE MOVIES LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
EXITZ FILMS LTD | Director | 2004-07-01 | 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 |
---|---|---|
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 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363a | Return made up to 27/03/06; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
288a | New secretary appointed | |
288b | Secretary resigned | |
225 | Accounting reference date extended from 31/03/05 to 30/09/05 | |
363s | Return made up to 27/03/05; full list of members | |
288b | Secretary resigned | |
288b | Director resigned | |
CERTNM | Company name changed stormy skies LTD\certificate issued on 22/11/04 | |
287 | Registered office changed on 15/09/04 from: lower ground three ways house 40-44 clipstone street london W1W 5DW | |
288a | New secretary appointed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | Registered office changed on 13/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Secretary resigned | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'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 "RED MERCURY" | Outstanding | MOVISION ENTERTAINMENT LIMITED |
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as DIRTY BOMB 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. |