AK FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAK FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03814782
    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 AK FILMS LIMITED?

    • (9220) /

    Where is AK FILMS LIMITED located?

    Registered Office Address
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AK FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for AK FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    legacy

    pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 comp act 06 12/01/2009
    RES13

    Accounts made up to Aug 31, 2008

    pagesAA

    legacy

    pages363a

    legacy

    pages288c

    Accounts made up to Aug 31, 2007

    pagesAA

    legacy

    pages363a

    legacy

    pages288c

    Accounts made up to Aug 31, 2006

    pagesAA

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages288c

    legacy

    pages363a

    Accounts made up to Aug 31, 2005

    pagesAA

    legacy

    pages363a

    legacy

    pages287

    Accounts made up to Aug 31, 2004

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    pages288a

    Who are the officers of AK FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PFEIL, John Christopher
    148 High Street
    ME19 6NE West Malling
    Kent
    Secretary
    148 High Street
    ME19 6NE West Malling
    Kent
    BritishAccountant93412530001
    BURNS, Julian Delisle
    Chesterford Gardens
    Hampstead
    NW3 7DE London
    16
    Director
    Chesterford Gardens
    Hampstead
    NW3 7DE London
    16
    United KingdomBritishManaging Director17986720005
    MORRISON, Stephen Roger
    34 Hampstead Grove
    NW3 6SR London
    Director
    34 Hampstead Grove
    NW3 6SR London
    United KingdomBritishManaging Director63326820002
    PFEIL, John Christopher
    148 High Street
    ME19 6NE West Malling
    Kent
    Director
    148 High Street
    ME19 6NE West Malling
    Kent
    EnglandBritishAccountant93412530001
    FABER, George Stephen John
    24 St Johns Villas
    N19 3EG London
    Secretary
    24 St Johns Villas
    N19 3EG London
    BritishFilm & Tv Producer32755570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FABER, George Stephen John
    24 St Johns Villas
    N19 3EG London
    Director
    24 St Johns Villas
    N19 3EG London
    United KingdomBritishFilm & Tv Producer32755570001
    PATTINSON, Charles Norman
    22 Groveway
    SW9 0AR London
    Director
    22 Groveway
    SW9 0AR London
    EnglandBritishFilm & Tv Producer71957900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    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