ATLANTIC FILM PRODUCTIONS LIMITED

Overview

Company Name	ATLANTIC FILM PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04385978
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC FILM PRODUCTIONS LIMITED?

(7487) /
(9211) /

Where is ATLANTIC FILM PRODUCTIONS LIMITED located?

Registered Office Address	15 Bunhill Row EC1Y 8LP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIC FILM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HEADPACE LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for ATLANTIC FILM PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for ATLANTIC FILM PRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Mar 04, 2011

What are the latest filings for ATLANTIC FILM PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 13, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 1	SH01

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 08, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

4 pages

AR01

Jul 07, 2010

Secretary's details changed for The Company Books Ltd on Oct 01, 2009

1 pages

CH04

Jul 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Apr 22, 2009

legacy

3 pages

363a

Jan 22, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

May 09, 2008

legacy

1 pages

288c

May 09, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

3 pages

363a

Mar 10, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Apr 23, 2007

legacy

2 pages

363a

Apr 23, 2007

legacy

1 pages

288c

Feb 12, 2007

Accounts for a dormant company made up to Mar 31, 2006

6 pages

View All Filings

Who are the officers of ATLANTIC FILM PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE COMPANY BOOKS LTD

Nov 01, 2004

Secretary

Bunhill Row

EC1Y 8LP London

United Kingdom

Identification Type	European Economic Area
Registration Number	2681093

99338180002

HARRIS, Alan

Sep 01, 2003

Director

45a Ennismore Avenue

W4 1SE London

United Kingdom

British

1966-10

75345880004

BHARDWAJ, Ashok

Mar 04, 2002

Mar 25, 2002

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

BSP SECRETARIAL LIMITED

Mar 25, 2002

Jul 08, 2004

Secretary

99 Kenton Road

Kenton

HA3 0AN Harrow

Middlesex

71895400001

CURLING, Christopher Desmond

Jul 01, 2002

Oct 31, 2004

Director

Flat 4 15 Parliament Hill

NW3 2SY London

British

1947-5

73598940001

BHARDWAJ CORPORATE SERVICES LIMITED

Mar 04, 2002

Mar 25, 2002

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Does ATLANTIC FILM PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 28, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured The transfer sums equal to a maximum aggregate of nz$4,500,000 and £120,000 together with such other monies to the chargee
	Short particulars Assigns the benefit of the monies now held in the security account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2006Registration of a charge (395)
Deed of charge and security assignment	Created On Mar 28, 2006 Delivered On Apr 04, 2006	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 The entire copyright and all other rights in the screenplay for the film (the ferryman) the music musical compositions and/or sound recordings all rights to distribute lease license sell or otherwise deal with the film all literary property and ancillary rights and the commissioning agreement and all other related agreements. See the mortgage charge document for full details.
	Persons Entitled New Zealand Film Commission and New Zealalnd Film Productions Fund Trust
	Transactions Apr 04, 2006Registration of a charge (395)
Deed of charge and security assignment	Created On Mar 28, 2006 Delivered On Apr 04, 2006	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 The entire copyright and all other rights in the screenplay for the film (the ferryman) the music musical compositions and/or sound recordings all rights to distribute lease license sell or otherwise deal with the film all literary property and ancillary rights and the commissioning agreement and all other related agreements. See the mortgage charge document for full details.
	Persons Entitled Prescience Film Partners LLP
	Transactions Apr 04, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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