Dissolved
Dissolved 2013-11-05
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Company Information for FILM24 LIMITED
LONDON, WC1R,
|
Company Registration Number
 05654941 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Film24 Ltd
FILM24 LIMITED was founded on 2005-12-15 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FILM24 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05654941 | |
|---|---|---|
| Date formed | 2005-12-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-04 19:22:14 |
| Companies House |
|
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Companies with same name FILM24 LIMITED
The following companies were found which have the same name as FILM24 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FILM24 LIMITED | 75 HARBOURER ROAD ILFORD IG6 3TN | Active | Company formed on the 2024-04-08 | |
| FILM247 LTD | 22 LESSINGTON AVENUE ROMFORD RM7 9EB | Active | Company formed on the 2023-04-06 | |
| FILM24PRODUCTIONS LIMITED | York House Cottingley Business Park Bradford BD16 1PE | Active - Proposal to Strike off | Company formed on the 2016-03-01 |
Company Officers of FILM24 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUENTIN COLIN MAXWELL SOLT |
||
ANDREW BURNS |
||
TIMOTHY JOHN GREATREX |
||
ANGAD PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE DAVIS |
Director | ||
NIGEL JOHN WILLIAMS |
Company Secretary | ||
NIGEL JOHN WILLIAMS |
Director | ||
NICOLA JANE DAVIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SABREPHARM LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2007-07-03 | Dissolved 2015-01-13 | |
| SAFEGUARD BIOSYSTEMS LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| REZONENCE LIMITED | Director | 2014-01-06 | CURRENT | 2013-01-04 | Active | |
| CONVERTO VENTURES LTD | Director | 2013-08-21 | CURRENT | 2010-10-28 | Dissolved 2017-05-16 | |
| OGEDEI MERCHANT GRP LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-02-09 | |
| GOLDFINN LIMITED | Director | 2007-04-26 | CURRENT | 2006-11-14 | Dissolved 2014-06-03 | |
| CINESCOPE ENTERTAINMENT LIMITED | Director | 2007-03-12 | CURRENT | 2006-07-21 | Liquidation | |
| CAPARO MODULAR SYSTEMS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
| CAPARO ATLAS FASTENINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Liquidation | |
| CAPARO VEHICLE TECHNOLOGIES LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | In Administration/Administrative Receiver | |
| CAPARO VEHICLE PRODUCTS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2017-07-28 | |
| CAPARO ADVANCED COMPOSITES LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2017-07-26 | |
| CAPARO PRECISION STRIP LIMITED | Director | 2004-11-08 | CURRENT | 2004-09-17 | In Administration/Administrative Receiver | |
| CAPARO PRECISION TUBES LIMITED | Director | 2004-11-08 | CURRENT | 2004-07-06 | Liquidation | |
| CAPARO STEEL PRODUCTS LIMITED | Director | 2003-07-11 | CURRENT | 1966-11-22 | Liquidation | |
| AV FILMS LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-04 | Dissolved 2017-01-10 | |
| AV PICTURES LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-14 | Dissolved 2017-07-24 | |
| OPENAMPLIFY LIMITED | Director | 2002-07-25 | CURRENT | 2002-06-24 | Dissolved 2016-09-29 | |
| CAPARO U.S. PARTNER ONE LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO U.S. PARTNER TWO LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO ENGINEERING LIMITED | Director | 1998-07-20 | CURRENT | 1997-10-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM PINEWOOD STUDIOS, PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/08/2008 | |
| LATEST SOC | 15/12/09 STATEMENT OF CAPITAL;GBP 761424.84 | |
| AR01 | 15/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREATREX / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 15/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN GREATREX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / QUENTIN SOLT / 01/12/2008 | |
| 88(2) | AD 30/09/08 GBP SI 522896@0.01=5228.96 GBP IC 756092/761320.96 | |
| 88(2) | AD 30/09/08 GBP SI 752104@1=752104 GBP IC 3988/756092 | |
| 123 | GBP NC 20000/772104 26/08/08 | |
| 123 | GBP NC 10000/20000 26/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLA DAVIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/07/07--------- £ SI 889@.01=8 £ IC 6124/6132 | |
| 88(2)R | AD 20/05/07--------- £ SI 2167@1=2167 £ IC 3957/6124 | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 06/06/07-19/06/07 £ SI 42887@.01=428 £ IC 3529/3957 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 29/11/06--------- £ SI 27800@.01=278 £ IC 3111/3389 | |
| 88(2)R | AD 19/09/06--------- £ SI 11100@.01=111 £ IC 3000/3111 | |
| 88(2)R | AD 06/04/06--------- £ SI 60000@.01=600 £ IC 2400/3000 | |
| 123 | £ NC 2400/10000 23/03/06 | |
| RES04 | NC INC ALREADY ADJUSTED 23/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 122 | S-DIV 03/01/06 | |
| 123 | NC INC ALREADY ADJUSTED 23/01/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/2400 23/01/0 | |
| 88(2)R | AD 15/12/05-09/03/06 £ SI 140000@.01=1400 £ IC 1000/2400 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9220 - Radio and television activities Licences & Regulatory approval
We could not find any licences issued to FILM24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against FILM24 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FILM24 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9220 - Radio and television activities
Income
Government Income
We have not found government income sources for FILM24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9220 - Radio and television activities) as FILM24 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FILM24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FILM24 LIMITED | Event Date | 2013-05-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 24 July 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 9 June 2010. Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners LLP, 26 - 28 Bedford Row, London WC1R 4HE Further details contact: Stephen Katz, Tel: 0208 343 5900. Alternative contact: Philip Kyprianou. Stephen Katz , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILM24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FILM24 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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