BILL MASON FILMS LIMITED
Overview
| Company Name | BILL MASON FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01216230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILL MASON FILMS LIMITED?
- Video production activities (59112) / Information and communication
Where is BILL MASON FILMS LIMITED located?
| Registered Office Address | Wootton Farm Pencombe HR7 4RR Bromyard Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILL MASON FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for BILL MASON FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alsa Sarah Mason as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alsa Sarah Mason on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BILL MASON FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEGUELIN, David | Secretary | 34 Whistlers Avenue Morgans Walk Battersea SW11 3TS London | British | 80379190001 | ||||||
| MASON, Nicholas Berkeley | Director | 11 East Heath Road NW3 1DA London | England | British | 2188220003 | |||||
| WEGUELIN, David | Director | 34 Whistlers Avenue Morgans Walk Battersea SW11 3TS London | England | British | 80379190001 | |||||
| MASON, Alsa Sarah | Secretary | Orchard House Dell Quay PO20 7EE Chichester West Sussex | British | 16317520001 | ||||||
| MASON, Alsa Sarah | Director | Wood Lane Henstead NR34 7NY Beccles The Barn Suffolk United Kingdom | United Kingdom | British | 16317520003 | |||||
| MASON, Rowland Hill Berkeley | Director | Orchard House Dell Quay PO20 7EE Chichester West Sussex | British | 16317530001 |
Who are the persons with significant control of BILL MASON FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Weguelin | Sep 30, 2016 | Whistlers Avenue SW11 3TS London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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