BLONDE FILMS LIMITED
Overview
| Company Name | BLONDE FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01370085 |
| 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 BLONDE FILMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLONDE FILMS LIMITED located?
| Registered Office Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLONDE FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCENETEL LIMITED | Nov 20, 1996 | Nov 20, 1996 |
| OPEN HOUSE PRODUCTIONS LIMITED | Mar 06, 1984 | Mar 06, 1984 |
| PYRAMID PRODUCTIONS LIMITED | Jan 30, 1984 | Jan 30, 1984 |
| DIRECTORS PRECINCT LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MOPEC DEVELOPMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DIVEDALE LIMITED | May 23, 1978 | May 23, 1978 |
What are the latest accounts for BLONDE FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BLONDE FILMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLONDE 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 | 3 pages | DS01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Appointment of Mrs Carol Parke as a secretary on May 25, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Andrew Inglis Sweet as a secretary on May 25, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert Andrew Inglis Sweet as a director on May 25, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Ahmad Nasser Ouri as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 07, 2011
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Director's details changed for Mark William Benson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Ahmad Nasser Ouri on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mark William Benson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BLONDE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKE, Carol | Secretary | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London | 169581410001 | |||||||
| BENSON, Mark William | Director | Park Drive NW11 7SP London 30 United Kingdom | United Kingdom | British | 55049490003 | |||||
| CAMILLERI, Anthony William | Director | 16 Alexa Court 6 Overton Road SN2 6QF Sutton Surrey | United Kingdom | British | 36089800003 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| SWEET, Robert Andrew Inglis | Secretary | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | British | 68267550001 | ||||||
| WOODALL, Sarah Louise | Secretary | 19 Wallis Road RG21 3DN Basingstoke Hampshire | British | 45501330004 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| ANDREWS, Richard | Director | 413 Lamp Post Circle Simi Valley California 93065-5328 Usa | American | 102160080001 | ||||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | 146369960001 | |||||
| FIALKOWSKI, Mary Ann | Director | 743 Fairfield Circle Pasadena California 91106 Usa | American | 102158890001 | ||||||
| KIDWELL, James Richard De Villeneuve | Director | 5 Cloncurry Street SW6 6DR Fulham London | England | British | 86538960001 | |||||
| MACGOWAN, Kenneth Bruce | Director | 20 St Annes Court W1V 3AU London | British | 22237460001 | ||||||
| OURI, Ahmad Nasser | Director | 250 East Olive Avenue Suite 300 91502 Burbank California 91502 U.S.A. | Usa | American | 121913070001 | |||||
| ST. GEORGE JEFFERS, David | Director | 81 Cornwall Gardens SW7 4AZ London | United Kingdom | Irish | 17693900002 | |||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | 68267550001 | |||||
| WILLIAMS, Gabrielle Mary | Director | 66b Elspeth Road SW11 1DP London | British | 38378570001 |
Does BLONDE FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 19, 1980 Delivered On Jun 26, 1980 | Satisfied | 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 undertaking and all property and assets present and future including book debts & goodwill. | ||||
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