FILM DEVELOPMENT CORPORATION LIMITED

Overview

Company Name	FILM DEVELOPMENT CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03186968
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1996
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FILM DEVELOPMENT CORPORATION LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FILM DEVELOPMENT CORPORATION LIMITED located?

Registered Office Address	Highfield Grange Highfield Grange YO8 6DP Selby North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FILM DEVELOPMENT CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for FILM DEVELOPMENT CORPORATION LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 13, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 30, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Mar 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2017

Registered office address changed from PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 23, 2017

1 pages

AD01

Oct 16, 2017

Registered office address changed from Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England to PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 16, 2017

1 pages

AD01

Aug 30, 2017

Current accounting period shortened from Aug 30, 2016 to Aug 29, 2016

1 pages

AA01

Jul 03, 2017

Confirmation statement made on Apr 17, 2017 with updates

4 pages

CS01

Jul 03, 2017

Notification of Alan Richard Latham as a person with significant control on Apr 06, 2016

2 pages

PSC01

May 30, 2017

Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

1 pages

AA01

Jan 10, 2017

Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on Jan 10, 2017

1 pages

AD01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

May 30, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2016	Statement of capital on May 30, 2016 Capital: GBP 100,000	SH01

Sep 30, 2015

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

3 pages

Jul 24, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 100,000	SH01

Nov 30, 2014

Previous accounting period extended from Feb 28, 2014 to Aug 31, 2014

1 pages

AA01

May 26, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2014	Statement of capital on May 26, 2014 Capital: GBP 100,000	SH01

May 26, 2014

Director's details changed for Mr Alan Richard Latham on Feb 01, 2014

2 pages

CH01

May 26, 2014

Secretary's details changed for Alan Richard Latham on Feb 01, 2014

1 pages

CH03

Jan 06, 2014

Total exemption full accounts made up to Feb 28, 2013

6 pages

May 29, 2013

Annual return made up to Apr 17, 2013 with full list of shareholders

4 pages

AR01

Dec 06, 2012

Total exemption full accounts made up to Feb 29, 2012

7 pages

View All Filings

Who are the officers of FILM DEVELOPMENT CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Alan Richard Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom	Jul 01, 2009		Secretary	Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom		British		151092160001
LATHAM, Alan Richard Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom	Apr 17, 1996		Director	Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom	England	British	1960-3	85179220001
CLEMENT-DAVIES, Simon Flat 8 21 Ecclestone Square SW1V 1NS London	Dec 01, 2001	Jul 01, 2009	Secretary	Flat 8 21 Ecclestone Square SW1V 1NS London		British		92622580001
CLEMENT-DAVIES, Simon Flat 8 21 Ecclestone Square SW1V 1NS London	May 24, 1999	Jul 05, 1999	Secretary	Flat 8 21 Ecclestone Square SW1V 1NS London		British		92622580001
GIBB, James Conrad 52 Thorne Road SW8 2BY London	Apr 25, 1997	Jul 05, 1999	Secretary	52 Thorne Road SW8 2BY London		British		54044830001
GILBERT, Jo 1 Hogarth Hill NW11 6AY London	Apr 17, 1996	Apr 25, 1997	Secretary	1 Hogarth Hill NW11 6AY London		British		64608430001
LATHAM, Alan Richard Laurel House West Lilling YO60 6RP York	Apr 25, 1997	Dec 31, 2001	Secretary	Laurel House West Lilling YO60 6RP York		British		85179220001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 17, 1996	Apr 17, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
CLEMENT-DAVIES, Simon Flat 8 21 Ecclestone Square SW1V 1NS London	May 24, 1999	Dec 01, 2001	Director	Flat 8 21 Ecclestone Square SW1V 1NS London		British	1960-3	92622580001
GIBB, James 33 St Nicholas Drive TW17 9LD Shepperton Middlesex	Apr 25, 1997	Dec 31, 2001	Director	33 St Nicholas Drive TW17 9LD Shepperton Middlesex		British	1968-9	55916270002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 17, 1996	Apr 17, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILM DEVELOPMENT CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Richard Latham Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom	Apr 06, 2016	Highfield Grange YO8 6DP Selby Highfield Grange North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FILM DEVELOPMENT CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Apr 04, 2000 Delivered On Apr 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with the film project or under the terms of the charge
	Short particulars All rights title and interest in and to the film project provisionally e ntitled "a whiter shade of pale" and all literary property and ancillary rights in relation to the film project. See the mortgage charge document for full details.
	Persons Entitled Northern Ireland Film Commission
	Transactions Apr 06, 2000Registration of a charge (395)
Rent deposit deed	Created On Jul 01, 1999 Delivered On Jul 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease (as defined in the rent deposit deed)
	Short particulars The rent deposit of £9,500.
	Persons Entitled P&O Property Holdings Limited
	Transactions Jul 08, 1999Registration of a charge (395)
Debenture	Created On Mar 15, 1999 Delivered On Mar 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1999Registration of a charge (395)
Rent deposit deed	Created On Jul 23, 1998 Delivered On Aug 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars £8,375.
	Persons Entitled P & O Property Holdings Limited
	Transactions Aug 06, 1998Registration of a charge (395)

View Detailed Information on Charges

Does FILM DEVELOPMENT CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2002	Date of meeting to approve CVA
Feb 20, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex

View Detailed Information on Insolvency Cases

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.
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