INTERMEDIA FILM DEVELOPMENT LIMITED
Overview
| Company Name | INTERMEDIA FILM DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03598691 |
| 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 INTERMEDIA FILM DEVELOPMENT LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is INTERMEDIA FILM DEVELOPMENT LIMITED located?
| Registered Office Address | 37 Warren Street W1T 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERMEDIA FILM DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for INTERMEDIA FILM DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERMEDIA FILM DEVELOPMENT 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) | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of David Rafael Bergstein as a director on Apr 19, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Ronald Tutor as a director on Apr 19, 2013 | 3 pages | AP01 | ||||||||||
Registered office address changed from , Room 321, 5, Richmond Mews, London, W1D 3DB, United Kingdom on May 01, 2013 | 2 pages | AD01 | ||||||||||
Miscellaneous Minutes of meeting | 1 pages | MISC | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of INTERMEDIA FILM DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTOR, Ronald | Director | Olden Street Sylmar California 15901 91342 United States | United States | American | 177931290001 | |||||
| CML SECRETARIES LIMITED | Secretary | 2 Piries Place RH12 1EH Horsham West Sussex | 74740960001 | |||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BERGSTEIN, David Rafael | Director | Wilshire Blvd Suite 700 90024 Los Angeles 10960 California Usa | United States | American | 137185910002 | |||||
| BORMANN, Gert Moritz Herbert | Director | 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States | German | 82447290002 | ||||||
| EAST, Aubrey Guy Reginald | Director | 2 Stanley Crescent W11 2NB London | British | 47009770001 | ||||||
| EVANS, William Lynn | Director | 51 Cedars Road BR3 4JG Beckenham Kent | England | British | 3983600002 | |||||
| JAMES, Gavin Lewis | Director | 66 Stockbridge Road SO22 6RL Winchester Hampshire | England | British | 82468400001 | |||||
| SINCLAIR, Nigel | Director | 974 Enchanted Way CA 90272 Pacific Palisades California Usa | United States | American | 31825100001 | |||||
| THOEREN, Konstantin | Director | Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States | German | 130528420001 | ||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
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