Dissolved
Dissolved 2016-06-07
Company Information for EASY VIRTUE FILMS LIMITED
EALING, LONDON, W5,
|
Company Registration Number
06464392
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
EASY VIRTUE FILMS LIMITED | |
Legal Registered Office | |
EALING LONDON | |
Company Number | 06464392 | |
---|---|---|
Date formed | 2008-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-20 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 11:01:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
202 FILMS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
FT2T FILMS LIMITED | Director | 2015-01-01 | CURRENT | 2008-08-28 | Active - Proposal to Strike off | |
HAL 10001 LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
DORIAN GRAY FILMS LTD | Director | 2014-03-27 | CURRENT | 2008-05-28 | Active | |
GRACE FILM PRODUCTION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-02-17 | |
WATERSIDE 19 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-07-26 | |
NINA POST-PRODUCTION LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
EALING STUDIOS ENTERPRISES LIMITED | Director | 2000-04-14 | CURRENT | 2000-02-28 | Liquidation | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
FIVE GIRLS LIMITED | Director | 1997-05-20 | CURRENT | 1997-02-17 | Dissolved 2017-04-11 |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/13 | |
AR01 | 04/01/13 FULL LIST | |
AA | 20/02/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/11 | |
AR01 | 04/01/12 FULL LIST | |
AR01 | 04/01/11 FULL LIST | |
AA | 20/02/10 TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | |
AA | 20/02/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 27/05/2009 TO 20/02/2009 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 27/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 07/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AGREEMENT | Satisfied | FILM FINANCE, INC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | ENDGAME FUNDING, LLC (THE 'FINANCIER') |
|
|
|
|
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 EASY VIRTUE FILMS LIMITED
Called Up Share Capital | 2012-02-21 | £ 100 |
---|---|---|
Current Assets | 2012-02-21 | £ 100 |
Debtors | 2012-02-21 | £ 100 |
Shareholder Funds | 2012-02-21 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EASY VIRTUE FILMS LIMITED 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. |