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ATLANTIC FILM PRODUCTIONS (UK) LIMITED

ATLANTIC FILM PRODUCTIONS (UK) LIMITED

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

    • Overview

    Company NameATLANTIC FILM PRODUCTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04390097
    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 ATLANTIC FILM PRODUCTIONS (UK) LIMITED?

    • (7487) /
    • (9211) /

    Where is ATLANTIC FILM PRODUCTIONS (UK) LIMITED located?

    Registered Office Address
    15 Bunhill Row
    EC1Y 8LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC FILM PRODUCTIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC SCREEN CAPITAL LIMITED Mar 28, 2002Mar 28, 2002
    STYLELINK LIMITEDMar 08, 2002Mar 08, 2002

    What are the latest accounts for ATLANTIC FILM PRODUCTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for ATLANTIC FILM PRODUCTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 08, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for The Company Books Ltd on Mar 08, 2010

    		2 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    		11 pagesAA
    View All Filings

    Who are the officers of ATLANTIC FILM PRODUCTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE COMPANY BOOKS LTD
    Bunhill Row
    EC1Y 8LP London
    15
    London
    United Kingdom
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    15
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2681093
    		99338180002
    HARRIS, Alan
    45a Ennismore Avenue
    W4 1SE London
    		Director
    45a Ennismore Avenue
    W4 1SE London
    		United KingdomBritish75345880004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		Secretary
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		71895400001
    SOMPER, Andrew David
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		Director
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		United KingdomBritish141221590001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		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 (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2002
    Delivered On Jul 16, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 16, 2002Registration 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.
    • license: CC0