VAGABOND FILMS LIMITED

VAGABOND FILMS LIMITED

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

    Company NameVAGABOND FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04335362
    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 VAGABOND FILMS LIMITED?

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

    Where is VAGABOND FILMS LIMITED located?

    Registered Office Address
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAGABOND FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for VAGABOND FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VAGABOND FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Bsp Secretarial Limited as a secretary

    1 pagesTM02

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Bsp Secretarial Limited on Dec 06, 2009

    2 pagesCH04

    Director's details changed for Jean-Pierre Marois on Dec 06, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages244

    Who are the officers of VAGABOND FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAROIS, Jean-Pierre
    53 Greek Street 1st Floor
    W1D 3DR London
    Director
    53 Greek Street 1st Floor
    W1D 3DR London
    United KingdomFrenchFilmmaker79273300001
    KANE, Edward John
    17 Ashbrook Road
    N19 3DF London
    Secretary
    17 Ashbrook Road
    N19 3DF London
    British61054000001
    BSP SECRETARIAL LIMITED
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    71895400001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    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