Dissolved
Dissolved 2013-11-05
Company Information for FILM24 LIMITED
LONDON, WC1R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
FILM24 LIMITED | |
Legal Registered Office | |
LONDON | |
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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
QUENTIN COLIN MAXWELL SOLT |
||
ANDREW BURNS |
||
TIMOTHY JOHN GREATREX |
||
ANGAD PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE DAVIS |
Director | ||
NIGEL JOHN WILLIAMS |
Company Secretary | ||
NIGEL JOHN WILLIAMS |
Director | ||
NICOLA JANE DAVIS |
Company Secretary |
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 |
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 |
Final Meetings | 2013-05-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9220 - Radio and television activities
The top companies supplying to UK government with the same SIC code (9220 - Radio and television activities) as FILM24 LIMITED are:
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 : | |||
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. |