FILM LAB NORTH LIMITED

Overview

Company Name	FILM LAB NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288907
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1996
Date of Cessation	Dec 20, 2016

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 LAB NORTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FILM LAB NORTH LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for FILM LAB NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FILM LAB NORTH LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Nov 06, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 100	SH01

Sep 02, 2015

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

2 pages

Dec 17, 2014

Appointment of Mrs Helen Jane Tautz as a director on Dec 15, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of John Joseph Whiston as a director on Dec 15, 2014

1 pages

TM01

Dec 17, 2014

Appointment of Mrs Eleanor Kate Irving as a director on Dec 15, 2014

2 pages

AP01

Dec 09, 2014

Appointment of Maxine Louise Gardner as a director on Dec 09, 2014

2 pages

AP01

Nov 27, 2014

Termination of appointment of Caroline Lindsay Cooper as a director on Nov 07, 2014

1 pages

TM01

Nov 19, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 100	SH01

Sep 10, 2014

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

2 pages

Aug 12, 2014

Director's details changed for Ms Caroline Lindsay Cooper on Aug 12, 2014

2 pages

CH01

Dec 20, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 100	SH01

Oct 08, 2013

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

2 pages

Dec 21, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

4 pages

AR01

Aug 29, 2012

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

2 pages

Apr 03, 2012

Appointment of Ms Caroline Lindsay Cooper as a director

2 pages

AP01

Apr 03, 2012

Termination of appointment of Paul Campbell-White as a director

1 pages

TM01

Dec 21, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

3 pages

AR01

Sep 23, 2011

Termination of appointment of Katherine Little as a director

1 pages

TM01

Sep 23, 2011

Termination of appointment of Claire Poyser as a director

1 pages

TM01

Sep 16, 2011

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

2 pages

Jan 14, 2011

Termination of appointment of David Wolffe as a director

1 pages

TM01

Dec 09, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FILM LAB NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Maxine Louise Upper Ground SE1 9LT London The London Television Centre	Dec 09, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	Welsh	1968-1	Accountant	168083770001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Dec 15, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	Company Secretary	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre	Dec 15, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1963-6	Company Secretary	37564540001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Nov 03, 2008	Secretary	Plimsoll Road N4 2ED London 137		British		Company Secretary	79177030002
LUNN, Gary 50 Beech Lees Farsley LS28 5JZ Leeds Yorkshire	Jan 07, 2000	Jul 23, 2002	Secretary	50 Beech Lees Farsley LS28 5JZ Leeds Yorkshire		British			64395410001
PRITCHARD, Brian Ronan 2 The Park Lambourn RG17 7QQ Hungerford Berkshire	Dec 06, 1996	Mar 19, 1999	Secretary	2 The Park Lambourn RG17 7QQ Hungerford Berkshire		British		Company Director	26401470001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 23, 2002	Oct 04, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		Company Secretary	37564540001
VARLEY, Marlene 3 Tingley Avenue Tingley WF3 1SS Wakefield West Yorkshire	Mar 31, 1999	Jan 26, 2000	Secretary	3 Tingley Avenue Tingley WF3 1SS Wakefield West Yorkshire		British		Company Secretary	63757500001
BARTLETT, Lee Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Aug 31, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United States	1955-1	Company Director	134678140001
BRIDGE, Geoffrey Frank 123 Cleveland Road Ealing W13 0EN London	Dec 06, 1996	Mar 19, 1999	Director	123 Cleveland Road Ealing W13 0EN London		British	1940-11	Company Director	26401480001
CAMPBELL-WHITE, Paul Alexander Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 30, 2009	Mar 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1973-3	Company Director	239730510001
COOPER, Caroline Lindsay Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 31, 2012	Nov 07, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1980-2	Company Director	160313030002
FATANI, Ishaq 12 Bonser Road TW1 4RG Twickenham Middlesex	Nov 03, 2008	Mar 30, 2009	Director	12 Bonser Road TW1 4RG Twickenham Middlesex	England	British	1971-1	Accountant	107613990001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Oct 04, 2007	Nov 03, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	Company Secretary	79177030002
LITTLE, Katharine Rebecca Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	Company Director	205798320001
POYSER, Claire Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1965-8	Director Of Production	113931600002
PRITCHARD, Brian Ronan 2 The Park Lambourn RG17 7QQ Hungerford Berkshire	Dec 06, 1996	Mar 19, 1999	Director	2 The Park Lambourn RG17 7QQ Hungerford Berkshire		British	1944-4	Company Director	26401470001
ROGERS, Wayne Peter Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire	Jan 07, 2000	Jul 23, 2002	Director	Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire		British	1948-6	Company Director	56765230001
SURTEES, John Douglas 1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Jan 07, 2000	Jul 29, 2005	Director	1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1957-5	Company Director	44846400002
TATTERSALL, Lance Maurice Elm Tree Cottage 35 Church Lane, Bardsey LS17 9DN Leeds	Mar 15, 2001	Oct 04, 2007	Director	Elm Tree Cottage 35 Church Lane, Bardsey LS17 9DN Leeds		British	1950-6	Resource Manager, Ytv	74967180001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 23, 2002	Nov 03, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
VARLEY, Michael Anthony Joshua 3 Tingley Avenue Tingley WF3 1SS Wakefield West Yorkshire	Jan 14, 1997	Jan 26, 2000	Director	3 Tingley Avenue Tingley WF3 1SS Wakefield West Yorkshire		British	1940-1	Director	52513550001
WHISTON, John Joseph Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 15, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1958-10	Director	57313510001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Company Director	91684770001

View Detailed Information on Officers and People with Significant Control

Does FILM LAB NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jan 28, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms or any factoring or discounting arrangemnt to be entered into now or at some future date
	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 Rdm Factors Limited
	Transactions Jan 30, 1997Registration of a charge (395) Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FILM LAB NORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2000	Date of completion or termination of CVA
Jul 13, 1999	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alec Pillmoor Wilberforce Court Alfred Gelder Street HU1 1YH Hull North Humberside	practitioner	Wilberforce Court Alfred Gelder Street HU1 1YH Hull North Humberside

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.
license: CC0