Dissolved
Dissolved 2014-08-26
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Company Information for LYROYD FILMS LIMITED
LONDON, UNITED KINGDOM, W1S,
|
Company Registration Number
 06574440 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Lyroyd Films Ltd
LYROYD FILMS LIMITED was founded on 2008-04-23 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LYROYD FILMS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06574440 | |
|---|---|---|
| Date formed | 2008-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 16:21:31 |
| Companies House |
|
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Company Officers of LYROYD FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JTC (UK) LTD |
||
KENNETH RAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANTHONY BURNETT |
Director | ||
DONALD JAMES MOIR |
Director | ||
GRAEME CHARTERS |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
TRACEY MICHELLE MCFARLANE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTUS ADURNI LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-08-26 | |
| NICK CHAFFEY FILM PRODUCTION 1 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
| OX MOUNTAIN LTD | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
| HELLENICA LTD | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-12-23 | |
| MEDIOLANUM LTD | Company Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-08-26 | |
| UN, DEUX AND TROIS LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
| DORCHESTER STELLA LTD | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
| TRIER LTD | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2014-08-26 | |
| CHARVET PRODUCTIONS LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
| ELSIEISLA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| KARKOWSKI PRODUCTIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| DAIVAT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-08-26 | |
| NEW HOUSE MEDIA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2014-08-26 | |
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2000-02-15 | Dissolved 2014-12-02 | |
| MARYLEBONE TRUSTEES LIMITED | Director | 2010-11-30 | CURRENT | 2000-02-15 | Dissolved 2014-12-02 | |
| TORONTO PRODUCTIONS LTD | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-08-26 | |
| PORTUS ADURNI LTD | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-08-26 | |
| NICK CHAFFEY FILM PRODUCTION 1 LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
| OX MOUNTAIN LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
| HELLENICA LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-12-23 | |
| BAVARIAN NICE LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-08-26 | |
| MEDIOLANUM LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-08-26 | |
| UN, DEUX AND TROIS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
| FLINT HOUSE INITIATIVES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-07-01 | |
| DORCHESTER STELLA LTD | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
| TRIER LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2014-08-26 | |
| RAM INITIATIVES LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-08-26 | |
| CHARVET PRODUCTIONS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
| READING WOOD LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
| ELSIEISLA LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| HAREFIELD PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| KARKOWSKI PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| SHAKTI PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| HAROLD WOOD LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
| DAIVAT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-08-26 | |
| NEW HOUSE MEDIA LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2014-08-26 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LTD / 05/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UNITED KINGDOM | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | |
| LATEST SOC | 11/05/10 STATEMENT OF CAPITAL;GBP 1028554 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT | |
| 288a | DIRECTOR APPOINTED DONALD JAMES MOIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LYROYD FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYROYD FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY DEED OF ASSIGNMENT BY WAY OF SECURITY RELATING TO SUBSCRIPTION RIGHTS | Satisfied | CRANK 2 PRODUCTIONS LLC |
Intangible Assets
Patents
We have not found any records of LYROYD FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYROYD FILMS LIMITED
Income
Government Income
We have not found government income sources for LYROYD FILMS 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 (7487 - Other business activities) as LYROYD FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYROYD FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYROYD FILMS 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 LYROYD FILMS 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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