DOMINION FILMS LIMITED

DOMINION FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOMINION FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINION FILMS LIMITED?

    • (9211) /

    Where is DOMINION FILMS LIMITED located?

    Registered Office Address
    49a High Street
    Ruislip
    HA4 7BD Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINION FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO. 237 LIMITEDSep 21, 2001Sep 21, 2001

    What are the latest accounts for DOMINION FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DOMINION FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2011

    Statement of capital on Feb 02, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 21, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 21, 2008 with full list of shareholders

    3 pagesAR01

    Director's details changed for James G Robinson on Jan 11, 2002

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    Who are the officers of DOMINION FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Janet
    10 East Lee Street
    Suite 2705
    IRISH Baltimore
    Maryland 21202
    United States
    Secretary
    10 East Lee Street
    Suite 2705
    IRISH Baltimore
    Maryland 21202
    United States
    British88057010001
    ROBINSON, James George
    East Lee Street
    Suite 2705
    Baltimore
    10
    Maryland 21202
    Usa
    Director
    East Lee Street
    Suite 2705
    Baltimore
    10
    Maryland 21202
    Usa
    American55364360002
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Secretary
    45-51 Whitfield Street
    W1T 4HB London
    65307110001
    KANE, Edward John
    25 Nursery Close
    Potton
    SG19 2QE Sandy
    Bedfordshire
    Director
    25 Nursery Close
    Potton
    SG19 2QE Sandy
    Bedfordshire
    United KingdomBritish56828330002
    KAPLAN, Howard
    12140 Bellando Court
    Granada Hills
    Ca 91344
    Usa
    Director
    12140 Bellando Court
    Granada Hills
    Ca 91344
    Usa
    American108731000002
    WELLS, William
    30 Compton Close
    Southcrest
    B98 7NL Redditch
    Worcestershire
    Director
    30 Compton Close
    Southcrest
    B98 7NL Redditch
    Worcestershire
    British78745390001
    SIMPART DIRECTORS LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    Director
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    65307060001

    Does DOMINION FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Feb 18, 2003
    Delivered On Mar 05, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right, title and intrest in and to all accounts, deposit accounts, equipment, general intangibles, inventory, investment property, letter of credit rights, negotiable collateral, supporting olbigations, and all other property og the borrower. See the mortgage charge document for full details.
    Persons Entitled
    • City National Bank
    Transactions
    • Mar 05, 2003Registration of a charge (395)

    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