Dissolved
Dissolved 2015-04-28
Company Information for BOXING DAY FILMS LIMITED
15 KINGSWAY, LONDON, WC2B,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | |
---|---|
BOXING DAY FILMS LIMITED | |
Legal Registered Office | |
15 KINGSWAY LONDON | |
Company Number | 07093604 | |
---|---|---|
Date formed | 2009-12-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-07 10:45:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BOXING DAY FILMS LLC | California | Unknown |
Officer | Role | Date Appointed |
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MICHAEL ROBINSON |
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MICHAEL ROBINSON |
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LUC ROEG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVIN DISTRIBUTION LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
KEVIN FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2014-06-03 | |
BINARY STAR FILMS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
ISAB FILM LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
ISAB FILM DEVELOPMENT LIMITED | Director | 2014-03-31 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MALADY FILMS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
THE SEA FILMS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
THE SEA DISTRIBUTION LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
CLEAN FACE FILMS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-08-19 | |
KEVIN DISTRIBUTION LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
KEVIN FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2014-06-03 | |
MR NICE PRODUCTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-02-17 | |
MR NICE DISTRIBUTION LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
NTK DISTRIBUTION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
INDEPENDENT DISTRIBUTION LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
INDEPENDENT FILM SALES LIMITED | Director | 2004-01-13 | CURRENT | 2003-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, ALLIOTTS CHARTERED ACCOUNTANTS 15 KINGSWAY, LONDON, WC2B 6UN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE BRITISH FILM INSTITUE | |
DEED OF ASSIGNMENT AND LEGAL CHARGE | Outstanding | INDEPENDENT FILM PRODUCTIONS LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BOXING DAY 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. |