Dissolved
Dissolved 2016-05-31
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Home > England & Wales Companies > ROVINGE MOTION PICTURE COMPANY LIMITED
Company Information for ROVINGE MOTION PICTURE COMPANY LIMITED
1 HALLSWELLE ROAD, LONDON, NW11,
|
Company Registration Number
 06269690 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Rovinge Motion Picture Company Ltd
ROVINGE MOTION PICTURE COMPANY LIMITED was founded on 2007-06-05 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROVINGE MOTION PICTURE COMPANY LIMITED | |
| Legal Registered Office | |
| 1 HALLSWELLE ROAD LONDON | |
Filing Information
| Company Number | 06269690 | |
|---|---|---|
| Date formed | 2007-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-17 05:51:37 |
| Companies House |
|
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Company Officers of ROVINGE MOTION PICTURE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORTHCREST VENTURES LTD |
||
IAN FOSTER HARRIES |
||
TIMOTHY JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AARON GERSHFIELD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDWIDE BONUS ENTERTAINMENT LIMITED | Director | 2010-02-01 | CURRENT | 2008-01-31 | Dissolved 2016-12-16 | |
| PAXMORE LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-30 | Dissolved 2014-03-04 | |
| NORTHCREST VENTURES LIMITED | Director | 2008-11-28 | CURRENT | 2004-09-23 | Dissolved 2015-10-20 | |
| TRANSVIEW PROPERTIES LIMITED | Director | 2006-09-29 | CURRENT | 2003-11-04 | Dissolved 2016-05-24 | |
| DYNAMITE SERVICES LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2013-11-12 | |
| VENUS I.T. LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Liquidation | |
| TIMEWELL SERVICES LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2015-08-06 | |
| ADDOPENDO LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2018-01-16 | |
| MEDICSPACE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-11-21 | |
| WILLIAMS THOMAS ASSOCIATES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2016-09-27 | |
| ENUMERATE BOOKKEEPING LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2017-05-23 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURRSHO FROM 01/04/2014 TO 31/03/2014 | |
| AA01 | PREVSHO FROM 02/04/2014 TO 01/04/2014 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/06/14 FULL LIST | |
| AA01 | CURRSHO FROM 03/04/2013 TO 02/04/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA01 | PREVSHO FROM 04/04/2013 TO 03/04/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | PREVSHO FROM 05/04/2012 TO 04/04/2012 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA01 | PREVSHO FROM 06/04/2011 TO 05/04/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/08/2010 | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER HARRIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHNSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHCREST VENTURES LTD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 06/04/10 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 06/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 16 UPPER WOBURN PLACE EUSTON LONDON WC1H 0AF | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AARON GERSHFIELD LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AARON GERSHFIELD | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIES LIMITED | |
| 88(2)R | AD 01/07/07-31/08/07 £ SI 50000@1=50000 £ IC 2/50002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to ROVINGE MOTION PICTURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2011-10-04 |
| Proposal to Strike Off | 2010-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against ROVINGE MOTION PICTURE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ROVINGE MOTION PICTURE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROVINGE MOTION PICTURE COMPANY LIMITED
Income
Government Income
We have not found government income sources for ROVINGE MOTION PICTURE COMPANY 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 (59111 - Motion picture production activities) as ROVINGE MOTION PICTURE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROVINGE MOTION PICTURE COMPANY 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROVINGE MOTION PICTURE COMPANY LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROVINGE MOTION PICTURE COMPANY LIMITED | Event Date | 2011-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ROVINGE MOTION PICTURE COMPANY LIMITED | Event Date | 2010-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROVINGE MOTION PICTURE COMPANY 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 ROVINGE MOTION PICTURE COMPANY 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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