PRIME FOOTAGE (HOLDINGS) LIMITED
Overview
| Company Name | PRIME FOOTAGE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00937422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME FOOTAGE (HOLDINGS) LIMITED?
- (7499) /
Where is PRIME FOOTAGE (HOLDINGS) LIMITED located?
| Registered Office Address | Lower Court 3 Copley Hill Innovation Park Cambridge Road, CB22 3GN Babraham, Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME FOOTAGE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.F. DEVELOPMENT (HOLDINGS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CONSOLIDATED CARPETS LIMITED | Aug 19, 1968 | Aug 19, 1968 |
What are the latest accounts for PRIME FOOTAGE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PRIME FOOTAGE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Janet Anne Bowman on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2001 | 17 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 17 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2000 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 1999 | 18 pages | AA | ||||||||||
Full group accounts made up to Dec 31, 1998 | 18 pages | AA | ||||||||||
Who are the officers of PRIME FOOTAGE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Janet Anne | Director | Castle Hill House School Lane, Eaton Socon PE19 8GW St. Neots Cambridgeshire | United Kingdom | British | 3245160001 | |||||
| BOWMAN, Nicholas James Richard | Director | Milton Road CB4 1XQ Cambridge 225 Cambridgeshire | United Kingdom | British | 138978960001 | |||||
| SCOTT-PETRIE, Theresa Louise | Director | Stonely Road Easton PE28 0TS Huntingdon Magpie Crossing Cambridgeshire | United Kingdom | British | 138979170001 | |||||
| BOWMAN, Janet Anne | Secretary | Castle Hill House School Lane, Eaton Socon PE19 8GW St. Neots Cambridgeshire | British | 3245160001 | ||||||
| BOWMAN, Anthony Richard | Director | Castle Hill House School Lane, Eaton Socon PE19 8GW St. Neots Cambridgeshire | British | 3245170001 |
Does PRIME FOOTAGE (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 1977 Delivered On Oct 18, 1977 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital (see doc M29). Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0