TETRA FILMS LTD

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

    Company NameTETRA FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02712750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TETRA FILMS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is TETRA FILMS LTD located?

    Registered Office Address
    24 Stormont Road
    London
    N6 4NP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETRA FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for TETRA FILMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TETRA FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Apr 30, 2014 to Jul 31, 2014

    3 pagesAA01

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Viveka Britt Inger Nyberg-Horrox on May 15, 2010

    2 pagesCH01

    Director's details changed for Alan Stuart Horrox on May 15, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    8 pages363s

    Who are the officers of TETRA FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYBERG-HORROX, Viveka Britt Inger
    24 Stormont Road
    N6 4NP London
    Secretary
    24 Stormont Road
    N6 4NP London
    British33428990002
    HORROX, Alan Stuart, Prof
    24 Stormont Road
    N6 4NP London
    Director
    24 Stormont Road
    N6 4NP London
    United KingdomBritish34098230002
    NYBERG-HORROX, Viveka Britt Inger
    24 Stormont Road
    N6 4NP London
    Director
    24 Stormont Road
    N6 4NP London
    United KingdomBritish33428990002
    CHILTON, Melorie Anne
    9 Buckingham Road
    N1 4DG London
    Secretary
    9 Buckingham Road
    N1 4DG London
    British57560160001

    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