O'SALVATION CINE LIMITED
Overview
| Company Name | O'SALVATION CINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04219873 |
| 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 O'SALVATION CINE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is O'SALVATION CINE LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'SALVATION CINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 48 LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for O'SALVATION CINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for O'SALVATION CINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for O'SALVATION CINE 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Bsp Secretarial Limited as a secretary on Jun 11, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles-Marie Anthonioz as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harmony Korine as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Charles-Marie Antnonioz on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Charles-Marie Antnonioz on May 18, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles-Marie Antnonioz as a director | 1 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Harmony Korine on May 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Agnes Trouble on May 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on May 18, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of O'SALVATION CINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROUBLE, Agnes | Director | 194 Rue De Rivoli FOREIGN Paris 75001 France | France | French | Stylist | 84477390001 | ||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| ANTHONIOZ, Charles-Marie | Director | Rue De Saint Simon Paris 75007 3 France | France | French | Film Producer | 159289440002 | ||||||||
| KORINE, Harmony | Director | 2400 Sunset Place Nashville Tenessee 37212 Usa | Usa | American | Film Maker | 82144480002 | ||||||||
| MCLERIE, Richard Edward Wellesley | Director | 49 Edgar House 1 Blake Hall Road Wanstead E11 2QH London | British | Company Secretary | 78207840001 | |||||||||
| MINGACCI, Gina | Director | 18 Dorset House Gloucester Place NW1 5AB London | American | Film Producer | 79351400001 | |||||||||
| ROMAIN, Nadia | Director | 5 Boulevard Rochechouart FOREIGN Paris 75009 France | France | French | Film Producer | 162004610002 | ||||||||
| SAVILL, Lisbeth | Director | 19 Barnsbury Park N1 1HQ London | British | Solicitor | 50718980002 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
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