co
Corporate
Observer
Homepage
Data
Great Britain
Company
DALTON FILMS LIMITED

DALTON FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDALTON FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02097654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALTON FILMS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DALTON FILMS LIMITED located?

    Registered Office Address
    c/o GORMAN DARBY & CO LTD
    39 Hatton Garden
    EC1N 8EH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DALTON FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUSATZKA PRODUCTIONS LIMITEDJul 30, 1987Jul 30, 1987
    CHOQS 113 LIMITEDFeb 06, 1987Feb 06, 1987

    What are the latest accounts for DALTON FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DALTON FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DALTON FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lisa Kramer as a director

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Registered office address changed from * C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom* on Sep 23, 2013

    		1 pagesAD01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital on Apr 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Lisa Maria Kramer on Apr 10, 2011

    		2 pagesCH01

    Secretary's details changed for Lisa Maria Kramer on Apr 10, 2011

    		1 pagesCH03

    Director's details changed for Robin Dalton on Apr 10, 2011

    		2 pagesCH01

    Registered office address changed from * C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD* on May 02, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		7 pages363s

    Total exemption full accounts made up to Mar 31, 2008

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    		8 pagesAA
    View All Filings

    Who are the officers of DALTON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAMER, Lisa Maria
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		Secretary
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		British12892520001
    DALTON, Robin
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		Director
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		EnglandAustralian12892510001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    KRAMER, Lisa Maria
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		Director
    c/o Gorman Darby & Co Ltd
    Hatton Garden
    EC1N 8EH London
    39
    England
    		EnglandBritish12892520001
    View Detailed Information on Officers and People with Significant Control

    Does DALTON FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Jan 22, 1988
    Delivered On Jan 28, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the guarantee of even date
    Short particulars
    All the right title and interest of the company in the film and the script on which it is based together with all rights of representing exploiting and exhibiting the film (see form 395 for full details).
    Persons Entitled
    • Film Finances Limited
    Transactions
    • Jan 28, 1988Registration of a charge
    Loan agreement
    Created On Nov 20, 1987
    Delivered On Nov 27, 1987
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £3,499,890
    Short particulars
    Title documents to the necessary rights of copyright in the screenplay for the film by ruth prawer jhabuala and in the literary work "madame sousatzka" by bernice rubens upon which it is based (see form 395 for further details).
    Persons Entitled
    • Credit Lyonnais Bank Nederland Nv
    Transactions
    • Nov 27, 1987Registration of a charge
    Heads of agreement
    Created On Aug 14, 1987
    Delivered On Aug 19, 1987
    		Outstanding
    Amount secured
    £3,500,000 and all other moneys to become due from the company to credit lyonnais bank nederland nv
    Short particulars
    Rights in a novel by bernice rubens entitle "madame sousatzska" and screenplay by ruth prawer jhabuala for a motion picture production based thereon negatives and prints of such motion picture copyright a letter of agreement dated as of the 7TH may 1987 from cineplex odeon films inc to the company re:the production and distribution of the said motion picture.
    Persons Entitled
    • Credit Lyonnais Bank Nederland Nv
    Transactions
    • Aug 19, 1987Registration of a charge
    View Detailed Information on Charges

    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