Active - Proposal to Strike off
Company Information for RESISTANCE FILMS LIMITED
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
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Company Registration Number
07094182
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RESISTANCE FILMS LIMITED | |
Legal Registered Office | |
16 - 19 EASTCASTLE STREET FITZROVIA LONDON W1W 8DY Other companies in SE12 | |
Company Number | 07094182 | |
---|---|---|
Company ID Number | 07094182 | |
Date formed | 2009-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-05 14:22:07 |
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Registered address | Last known status | Formation date | ||
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RESISTANCE FILMS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABACUS ACCOUNTING TECHNICIANS LTD |
||
TOBIAS WILLIAM FABER |
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ISABELLE ALINE GEORGEAUX |
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RICHARD ALLEN HOLMES |
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DAVID BRINSLEY LARSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL UNIVERSITY PRESS 2004 LIMITED | Director | 2017-04-11 | CURRENT | 2004-04-27 | Active | |
FABER MUSIC LIMITED | Director | 2011-03-24 | CURRENT | 1992-04-02 | Active | |
EPARTNERS LIMITED | Director | 2007-01-24 | CURRENT | 1965-12-20 | Active | |
FABER TRUSTEES LIMITED | Director | 2005-04-01 | CURRENT | 1989-11-17 | Active | |
FABER PRODUCTIONS LIMITED | Director | 2005-01-24 | CURRENT | 2004-11-30 | Active | |
FABER AND FABER LIMITED | Director | 2003-04-01 | CURRENT | 1968-12-23 | Active | |
FABER MUSIC HOLDINGS LIMITED | Director | 2002-10-16 | CURRENT | 1986-06-27 | Active | |
GEOFFREY FABER PROPERTY LIMITED | Director | 1999-10-18 | CURRENT | 1990-04-09 | Dissolved 2015-03-31 | |
GEOFFREY FABER HOLDINGS LIMITED | Director | 1991-11-23 | CURRENT | 1929-03-28 | Active | |
AIR PRODUCTIONS LTD. | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2016-01-26 | |
JADOO FILMS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2017-06-20 | |
THE MANSIONS FREEHOLD COMPANY LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
TOMBOY (NED DEVINE) LIMITED | Director | 1997-05-20 | CURRENT | 1997-05-08 | Active | |
BIG RICH FILMS LIMITED | Director | 1994-07-08 | CURRENT | 1994-06-28 | Active | |
ROAD MOVIE PRODUCTIONS LIMITED | Director | 1992-03-17 | CURRENT | 1992-03-17 | Dissolved 2013-12-31 | |
MINOVA PENSION TRUSTEE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
THE CHARLIE F PROJECT (UK) LTD. | Director | 2013-08-12 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
JADOO FILMS LIMITED | Director | 2012-06-06 | CURRENT | 2011-06-06 | Dissolved 2017-06-20 | |
LK PRODUCTIONS LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
EFFECTIVE PENSION SOLUTIONS LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Isabelle Aline Georgeaux on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 30 Market Place London W1W 8AP England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Isabelle Aline Georgeaux on 2019-10-17 | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr David Brinsley Larsen on 2018-12-18 | |
PSC07 | CESSATION OF RICHARD ALLEN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Allen Holmes as a person with significant control on 2019-10-17 | |
CH01 | Director's details changed for Mrs Isabelle Aline Georgeaux on 2019-10-17 | |
TM02 | Termination of appointment of Abacus Accounting Technicians Ltd on 2019-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 10 Southbrook Mews London SE12 8LG | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 9151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 9151 | |
SH19 | Statement of capital on 2017-08-11 GBP 9,151 | |
CAP-SS | Solvency Statement dated 15/06/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 400001 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 475001 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 460001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA01 | PREVEXT FROM 11/11/2012 TO 31/03/2013 | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ALINE GEORGEAUX / 17/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING TECHNICIANS LTD / 17/01/2013 | |
AA | 11/11/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O ABACUS ACCOUNTING TECHNICIANS LTD WESTCOMBE HOUSE 102 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, C/O ABACUS ACCOUNTING TECHNICIANS LTD, WESTCOMBE HOUSE 102 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DT | |
AR01 | 03/12/11 FULL LIST | |
AA01 | PREVSHO FROM 13/12/2011 TO 11/11/2011 | |
AA | 13/12/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2010 TO 13/12/2010 | |
AR01 | 03/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BRINSLEY LARSEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MS ISABELLE GEORGEAUX | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TOBIAS WILLIAM FABER | |
AP04 | CORPORATE SECRETARY APPOINTED ABACUS ACCOUNTING TECHNICIANS LTD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY AGREEMENT AND CHARGE | Satisfied | THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC |
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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 RESISTANCE FILMS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RESISTANCE 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. |