co
Corporate
Observer
Homepage
Data
Great Britain
Company
RED DWARF FILMS LIMITED

RED DWARF FILMS LIMITED

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

    • Overview

    Company NameRED DWARF FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03985002
    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 RED DWARF FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is RED DWARF FILMS LIMITED located?

    Registered Office Address
    C/O Ymu Business Management Limited
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED DWARF FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RED DWARF 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

    		1 pagesDS01

    Termination of appointment of Lesley Armitage as a secretary on Feb 10, 2023

    		1 pagesTM02

    Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 02, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Noel Gay Television Ltd as a person with significant control on Apr 29, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Feb 15, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Sep 28, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Notification of Noel Gay Television Ltd as a person with significant control on Feb 06, 2017

    		2 pagesPSC02

    Cessation of Charles Edward Marshall Armitage as a person with significant control on Feb 06, 2017

    		1 pagesPSC07

    Termination of appointment of Charles Edward Marshall Armitage as a director on Feb 06, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of RED DWARF FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Douglas
    Munstead Plat
    Munstead Heath Road
    GU8 4AR Godalming
    Surrey
    		Director
    Munstead Plat
    Munstead Heath Road
    GU8 4AR Godalming
    Surrey
    		United KingdomBritishWriter Tv Director24729590002
    ARMITAGE, Lesley
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		Secretary
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		190218370001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    ARMITAGE, Charles Edward Marshall
    Crab Apple
    37 Locks Ride
    SL5 8QZ Ascot
    Berkshire
    		Director
    Crab Apple
    37 Locks Ride
    SL5 8QZ Ascot
    Berkshire
    		EnglandBritishTelevision Producer6206430002
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED DWARF FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noel Gay Television Ltd
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Feb 06, 2017
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02141016
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Edward Marshall Armitage
    Portland Place
    W1B 1PX London
    19
    		Apr 06, 2016
    Portland Place
    W1B 1PX London
    19
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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