Dissolved
Dissolved 2014-07-29
Company Information for INTERLAGOS FILMS LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
05547285
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||||
---|---|---|---|---|
INTERLAGOS FILMS LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 05547285 | |
---|---|---|
Date formed | 2005-08-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 19:47:56 |
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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 |
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 | |
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 | |
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 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | 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 | |
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 | |
FARRADAY FILMS (UK) LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-16 | 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 | |
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 | |
FARRADAY FILMS (UK) LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-16 | 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 | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 24/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/08/10 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 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TFP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
MISC | RES OF AUDITOR | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 26/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 26/08/05 | |
ELRES | S386 DISP APP AUDS 26/08/05 | |
CERTNM | COMPANY NAME CHANGED SHANKSVILLE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as INTERLAGOS FILMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTERLAGOS FILMS LIMITED | Event Date | 2013-07-02 |
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. |