COMPLICITE FILMS LIMITED
Overview
| Company Name | COMPLICITE FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171631 |
| 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 COMPLICITE FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is COMPLICITE FILMS LIMITED located?
| Registered Office Address | 14 Anglers Lane London NW5 3DG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLICITE FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for COMPLICITE FILMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPLICITE 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 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lucy Williams as a secretary on Apr 07, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Simon Montague Mcburney on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lucy Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Declan Pollock as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of COMPLICITE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMANT, Judith Hilda | Director | Highwood Road N19 4PN London 8 United Kingdom | United Kingdom | British | Arts Administrator | 133854580001 | ||||
| MCBURNEY, Simon Montague | Director | 14 Anglers Lane London NW5 3DG | United Kingdom | British | Actor/Director | 13143030002 | ||||
| KWAN, Sharon | Secretary | 7 Grange Court Grange Drive London Road South Merstham RH1 3DZ Redhill Surrey | British | 96419090001 | ||||||
| POLLOCK, Declan Paul | Secretary | 74 Breakspears Road Brockley SE4 1TS London Flat 3 United Kingdom | Irish | Finance Manager | 133868190001 | |||||
| WILLIAMS, Lucy | Secretary | 14 Anglers Lane London NW5 3DG | 155946090001 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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