EMIR FILM PRODUCTION LIMITED

EMIR FILM PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMIR FILM PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02957092
    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 EMIR FILM PRODUCTION LIMITED?

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

    Where is EMIR FILM PRODUCTION LIMITED located?

    Registered Office Address
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMIR FILM PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for EMIR FILM PRODUCTION 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Fayez Esam Samara as a secretary on Mar 20, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Rami Esam Samara on May 10, 2013

    2 pagesCH01

    Secretary's details changed for Mr Fayez Esam Samara on May 10, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of EMIR FILM PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMARA, Rami Esam
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    Surrey
    Director
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    Surrey
    United KingdomBritish27763090001
    SAMARA, Fayez Esam
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    Surrey
    Secretary
    The Courtyard
    14a Sydenham Road
    CR0 2EE Croydon
    Surrey
    British26350620001
    SIMMONDS, Dennis Frank
    11 Norfolk Avenue
    CR2 8BT South Croydon
    Surrey
    Secretary
    11 Norfolk Avenue
    CR2 8BT South Croydon
    Surrey
    British63667490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of EMIR FILM PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rami Samara
    22 Eden Street
    KT1 1DN Kingston Upon Thames
    Suite 9
    Surrey
    England
    Apr 06, 2016
    22 Eden Street
    KT1 1DN Kingston Upon Thames
    Suite 9
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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