AMATIS FILMS LIMITED
Overview
| Company Name | AMATIS FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01806030 |
| 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 AMATIS FILMS LIMITED?
- Video production activities (59112) / Information and communication
Where is AMATIS FILMS LIMITED located?
| Registered Office Address | 21 Meare Close Tadworth KT20 5RZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMATIS FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUD 9 TELEVISION (FACILITIES) LIMITED | Jan 16, 1992 | Jan 16, 1992 |
| CLOUD 9 (PRODUCTIONS) LIMITED | Sep 17, 1987 | Sep 17, 1987 |
| S.D.V. (U.K.) LIMITED | Feb 25, 1985 | Feb 25, 1985 |
| SALCON STATIONERS LIMITED | Apr 04, 1984 | Apr 04, 1984 |
What are the latest accounts for AMATIS FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMATIS FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for AMATIS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Frederick Pollock on May 30, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Helena Ruth Pollock on May 30, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of AMATIS FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Helena Ruth, Lady | Secretary | 21 Meare Close KT20 5RZ Tadworth Surrey | British | 15112830002 | ||||||
| POLLOCK BT., David Frederick, Sir | Director | 21 Meare Close KT20 5RZ Tadworth Surrey | England | British | 18152200003 | |||||
| BARHAM, Terence Fisher | Secretary | 8 Townfield Road RH4 2HX Dorking Surrey | British | 48539790001 | ||||||
| BARHAM, Terence Fisher | Secretary | 8 Townfield Road RH4 2HX Dorking Surrey | British | 48539790001 | ||||||
| GOW, David Andrew | Secretary | 3 Pine View Close GU27 1DU Haslemere Surrey | British | 48540150001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| POLLOCK, David Frederick | Secretary | Camelot Cottage 43 Chequers Lane Walton On The Hill KT20 7SF Tadworth Surrey | British | 18152200001 | ||||||
| BARHAM, Terence Fisher | Director | 8 Townfield Road RH4 2HX Dorking Surrey | British | 48539790001 | ||||||
| BARHAM, Terence Fisher | Director | 8 Townfield Road RH4 2HX Dorking Surrey | British | 48539790001 | ||||||
| HARDING, Mark | Director | 2 Eastfields GU8 5NE Whitley Surrey | British | 73982890002 | ||||||
| MEHARG, Jennifer | Director | 3 Goose Green RG27 9QY Hook Hampshire | British | 25057690001 | ||||||
| SILVER, Clie | Director | Upper Flat 6 Norfolk Road RH4 3JA Dorking Surrey | British | 44083760001 | ||||||
| SPENCE, Peter | Director | 10 Cliftonville Terrace RH4 2JG Dorking Surrey | British | 25057700001 |
Who are the persons with significant control of AMATIS FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir David Frederick Pollock Bt. | Dec 31, 2016 | 21 Meare Close Tadworth KT20 5RZ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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