Company Information for HAWKSTONE FILMS LTD.
ORCHARD BARN, NORBURY, WHITCHURCH, SALOP, SY13 4HT,
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Company Registration Number
05252217
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAWKSTONE FILMS LTD. | |
Legal Registered Office | |
ORCHARD BARN NORBURY WHITCHURCH SALOP SY13 4HT Other companies in SY13 | |
Company Number | 05252217 | |
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Company ID Number | 05252217 | |
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-10-06 | |
Return next due | 2018-10-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-14 02:30:18 |
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Officer | Role | Date Appointed |
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GILLIAN CHARLOTTE LEE |
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ALISON JANE BIRLEY |
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BELINDA CLAIRE TALBOT DIAMOND |
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GILLIAN CHARLOTTE LEE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTIAN LEE LTD | Company Secretary | 1995-11-14 | CURRENT | 1995-08-07 | Active | |
MAKE WAVES SLAVES LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
BONGO FILMS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
TBACT | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2015-12-22 | |
REBEL PARTNERSHIP LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
ROBERT SMITH & SONS LIMITED | Director | 2011-05-18 | CURRENT | 2011-03-01 | Active | |
DIAMOND DOGS DELI LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2014-02-04 | |
ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED | Director | 2004-03-15 | CURRENT | 2003-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BIRLEY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLOTTE LEE / 06/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CLAIRE TALBOT DIAMOND / 06/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 06/10/08; full list of members | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/10/04 | |
ELRES | S366A DISP HOLDING AGM 06/10/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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 HAWKSTONE FILMS LTD.
Cash Bank In Hand | 2012-10-01 | £ 3 |
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Shareholder Funds | 2012-10-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HAWKSTONE 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. |