GLASSCANVAS FILMS LIMITED

GLASSCANVAS FILMS LIMITED

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

    Company NameGLASSCANVAS FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03460236
    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 GLASSCANVAS FILMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLASSCANVAS FILMS LIMITED located?

    Registered Office Address
    6 Keynsham Road
    Cheltenham
    GL53 7PX Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASSCANVAS FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FELINEVISION LIMITEDNov 24, 1998Nov 24, 1998
    GLASSCANVAS LIMITEDNov 04, 1997Nov 04, 1997

    What are the latest accounts for GLASSCANVAS FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for GLASSCANVAS FILMS 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

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Natalie Lawson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Derick Neal Lawson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GLASSCANVAS FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Derick Neal
    6 Keynsham Road
    GL53 7PX Cheltenham
    Secretary
    6 Keynsham Road
    GL53 7PX Cheltenham
    British55538510005
    LAWSON, Derick Neal
    6 Keynsham Road
    GL53 7PX Cheltenham
    Director
    6 Keynsham Road
    GL53 7PX Cheltenham
    United KingdomBritish55538510005
    LAWSON, Natalie
    6 Keynsham Road
    GL53 7PX Cheltenham
    Director
    6 Keynsham Road
    GL53 7PX Cheltenham
    United KingdomBritish55538470002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of GLASSCANVAS FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derick Neal Lawson
    GL53 7PX Cheltenham
    6 Keynsham Road
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL53 7PX Cheltenham
    6 Keynsham Road
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natalie Lawson
    GL53 7PX Cheltenham
    6 Keynsham Road
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL53 7PX Cheltenham
    6 Keynsham Road
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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