Dissolved
Dissolved 2016-07-05
Company Information for ELECTRICITY FILM PRODUCTIONS LIMITED
LONDON, WC1N,
|
Company Registration Number
08310229
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
ELECTRICITY FILM PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08310229 | |
---|---|---|
Date formed | 2012-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-06 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 12:33:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE ANNE DUGGAN |
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BRYN ANDREW TWISTINGTON HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVINE DEVELOPMENTS LIMITED | Director | 2012-12-12 | CURRENT | 1993-11-30 | Active | |
STONE CITY PRODUCTIONS LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2016-04-19 | |
TOPSELECT LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2014-08-26 | |
WATER CORN MILL (WEST BURTON) LIMITED(THE) | Director | 2001-06-01 | CURRENT | 1986-01-17 | Active | |
STONE CITY PRODUCTIONS LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083102290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083102290001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083102290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083102290002 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 FULL LIST | |
AA | 06/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REGIS HOUSE /134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
AA | 06/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2013 TO 06/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083102290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083102290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083102290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083102290001 | |
AP04 | CORPORATE SECRETARY APPOINTED RWL REGISTRARS LTD | |
AP01 | DIRECTOR APPOINTED MS CLARE ANNE DUGGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM COURT LODGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7PE UNITED KINGDOM | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST) | ||
Satisfied | PHILIP DUGGAN | ||
Satisfied | ALISON MORGAN | ||
Satisfied | THE BRITISH FILM INSTITUTE |
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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 ELECTRICITY FILM PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ELECTRICITY FILM PRODUCTIONS 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. |