Dissolved
Dissolved 2013-10-22
Company Information for 1984 FILM LTD
LONDON, UK, NW5,
|
Company Registration Number
06679535
Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | |
---|---|
1984 FILM LTD | |
Legal Registered Office | |
LONDON UK | |
Company Number | 06679535 | |
---|---|---|
Date formed | 2008-08-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-10-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 13:53:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1984 FILMS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES BRYNING RICHARDSON |
||
ALLAN NIBLO |
||
RUPERT PRESTON |
||
JAMES BRYNING RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETDANCE DISTRIBUTION LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
VERTIGO SLATE LTD | Company Secretary | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
DANCING DOG FILMS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
THE POST REPUBLIC UK LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2018-01-09 | |
WAZ DISTRIBUTION LTD | Company Secretary | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
VERTIGO DISTRIBUTION LTD | Company Secretary | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO HOLDINGS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
VERTIGO MEDIA LTD | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
AN FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2013-05-01 | CURRENT | 2011-03-21 | Active | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
FESTIVE FILMS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
WHAT IF FILMS LIMITED | Director | 2011-10-14 | CURRENT | 2010-03-30 | Active | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
FLYING SQUAD LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
1975 LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
ECLECTIC FILMS THE PORTRAIT LTD | Director | 2010-10-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
ANITW FILMS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
HENRY PRODUCTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2018-01-30 | |
GP FILMS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
ODINS BEARD LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO MERCHANDISING LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-03-03 | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
FLYING SQUAD LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
GP FILMS LIMITED | Director | 2010-05-12 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-05-12 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
WHAT IF FILMS LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-30 | Active | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
VERTIGO HOLDINGS LIMITED | Director | 2004-11-01 | CURRENT | 2003-04-28 | Active | |
FEAR X LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
DS FILMS LTD | Director | 2018-04-23 | CURRENT | 2005-11-17 | Dissolved 2018-07-31 | |
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VERTIGO TELEVISION RIGHTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
JR FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
SD INDIA LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
ODINS BEARD LIMITED | Director | 2011-09-01 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
ANITW FILMS LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
WHAT IF FILMS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
THE POST REPUBLIC UK LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2018-01-09 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 22/08/11 FULL LIST | |
AR01 | 22/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/08/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES RICHARDSON | |
288a | DIRECTOR APPOINTED ALLAN NIBLO | |
288a | DIRECTOR APPOINTED RUPERT PRESTON | |
RES01 | ADOPT MEM AND ARTS 22/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | NIGEL WILLIAMS |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 1984 FILM LTD 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. |