Active - Proposal to Strike off
Company Information for VENTOUX FILMS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
08639338
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VENTOUX FILMS LIMITED | |
Legal Registered Office | |
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W1F | |
Company Number | 08639338 | |
---|---|---|
Company ID Number | 08639338 | |
Date formed | 2013-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 05:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENTOUX FILMS LIMITED | ARAS TELEGAEL SPIDDAL CO. GALWAY | Dissolved | Company formed on the 2006-05-05 | |
VENTOUX FILMS, L.L.C. | 6912 NUBIAN LANE AUSTIN Texas 78739 | FRANCHISE TAX ENDED | Company formed on the 2013-11-21 |
Officer | Role | Date Appointed |
---|---|---|
SANDRINE LEGRAND |
||
SANDRINE FLORENCE LEGRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN BEVAN |
Director | ||
ERIC NIGEL FELLNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESCENT PRODUCTIONS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
LENNOX PRODUCTIONS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
RETRIBUTION MOVIE LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
RADIUM PRODUCTIONS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
STONE MATTRESS PRODUCTIONS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
GUERNSEY PRODUCTIONS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
THISTLE FILMS LIMITED | Director | 2016-08-18 | CURRENT | 2011-06-24 | Dissolved 2017-12-12 | |
STARCROSSED FILMS LIMITED | Director | 2016-07-07 | CURRENT | 2010-07-08 | Active | |
VALLANCE ROAD FILMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-04-02 | Active | |
COMMUTER PRODUCTIONS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEEP WATER PRODUCTIONS LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BACK PACK PRODUCTION LIMITED | Director | 2014-12-18 | CURRENT | 2012-11-16 | Active | |
OUR KIND OF TRAITOR LIMITED | Director | 2014-05-14 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
PRONE GUNMAN LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE FLORENCE LEGRAND | |
AP01 | DIRECTOR APPOINTED MR JEREMY GABBAY | |
TM02 | Termination of appointment of Sandrine Legrand on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Studiocanal Films Ltd as a person with significant control on 2018-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 50 Marshall Street London W1F 9BQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER | |
AP01 | DIRECTOR APPOINTED SANDRINE FLORENCE LEGRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
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 ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as VENTOUX FILMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
96033090 | Brushes for the application of cosmetics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |