Dissolved
Dissolved 2017-09-19
Company Information for HIGH-RISE (BACKWELL) FILMS LIMITED
LONDON, W1T,
|
Company Registration Number
09002501
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | ||
---|---|---|
HIGH-RISE (BACKWELL) FILMS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 09002501 | |
---|---|---|
Date formed | 2014-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-25 08:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
STUART COOK |
||
CHARLES ANDREW ROBIN RICHARD AUTY |
||
HENRY JOHN CHARLES EASTWOOD |
||
DAVID STEAD |
||
JEREMY JACK THOMAS |
||
PETER NICHOLAS WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FYZZ FACILITY CAPITAL B PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL C PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL A PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 3 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 1 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
HASLEMERE FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
HOTWELLS (SLUMBER) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FERNDEN (COTL) PRODUCTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-09 | Dissolved 2018-01-02 | |
IRWIN WINE TRADING LIMITED | Director | 2014-11-07 | CURRENT | 2011-02-15 | Dissolved 2017-02-07 | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-10-31 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
DANCING DOG FILMS LIMITED | Director | 2014-03-04 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
RECORDED PICTURE COMPANY (VICTORY) LIMITED | Director | 1996-05-30 | CURRENT | 1996-04-04 | Active | |
HANWAY'S NIGHT OUT LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HANWAY SHAME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
THE HANWAY CURE LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
15 SHPG MANAGEMENT CO. LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
HANWAY HEIGHTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HANWAY WANT SEX LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
HANWAY AFTERLIFE LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
HANWAY BROWN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
HANWAY LENNON LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
HANWAY'S BOUNTY LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
HANWAY NATURE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
HANWAY TRIAGE LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
DIRECTORS GIG LIMITED | Director | 2005-08-01 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
HANWAY RIGHTS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
HANWAY (DCK) LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
HANWAY (BOTH) LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-07 | Active | |
SCHEDULE 2 LIMITED | Director | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
RPC GAYA LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
HANWAY FFN LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
RPC DREAMERS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
YOUNG ADAM PRODUCTIONS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
RPC FRANKLYN LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2016-10-11 | |
WHITE SEA PRODUCTIONS LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2017-10-10 | |
RECORDED PICTURE COMPANY LIMITED | Director | 1999-08-09 | CURRENT | 1971-11-17 | Active | |
SEXY RPC LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active | |
HANWAY FILMS LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
RPC ANIMALS LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-07 | Active |
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 | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 16/09/2016 TO 31/10/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 FULL LIST | |
AA | 16/09/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW AUTY | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN CHARLES EASTWOOD | |
AA01 | PREVSHO FROM 30/04/2015 TO 16/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090025010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090025010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090025010002 | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS WATSON | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | COMPANY NAME CHANGED HIGH RISE FILMS LIMITED CERTIFICATE ISSUED ON 29/05/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSHAFT | ||
Outstanding | BACKWELL PRODUCTIONS LIMITED | ||
Outstanding | RPC HIGH-RISE LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HIGH-RISE (BACKWELL) 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. |