BARCHESTER FILMS LIMITED

BARCHESTER FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARCHESTER FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04480456
    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 BARCHESTER FILMS LIMITED?

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

    Where is BARCHESTER FILMS LIMITED located?

    Registered Office Address
    Manor Farm Barn
    Taynton
    OX18 4UB Burford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARCHESTER FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BARCHESTER FILMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024

    What are the latest filings for BARCHESTER FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 93,001
    SH01

    Secretary's details changed for Mr David Thomas Mcaree Young on Oct 31, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 93,001
    SH01

    Who are the officers of BARCHESTER FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, David Thomas Mcaree
    Barn
    Taynton
    OX18 4UB Burford
    Manor Farm
    Oxfordshire
    Secretary
    Barn
    Taynton
    OX18 4UB Burford
    Manor Farm
    Oxfordshire
    British99780820001
    CHARTERS, David John
    Cranmer Court
    Whiteheads Grove
    SW3 3HF London
    153
    England
    Director
    Cranmer Court
    Whiteheads Grove
    SW3 3HF London
    153
    England
    EnglandBritishCompany Director131869850005
    CLARK, Colin Martin
    137 Blenheim Crescent
    W11 2EQ London
    Blenheim House
    England
    Director
    137 Blenheim Crescent
    W11 2EQ London
    Blenheim House
    England
    EnglandBritishCompany Director30274870010
    YOUNG, David Thomas Mcaree
    Barn
    Taynton
    OX18 4UB Burford
    Manor Farm
    Oxfordshire
    England
    Director
    Barn
    Taynton
    OX18 4UB Burford
    Manor Farm
    Oxfordshire
    England
    EnglandBritishCompany Director99780820002
    MISTRY, Karen Elaine
    8 Claverley Green
    LU2 8TA Luton
    Bedfordshire
    Secretary
    8 Claverley Green
    LU2 8TA Luton
    Bedfordshire
    BritishCompany Secretary56311330001
    YOUNG, David Thomas Mcaree
    The Old Coach House
    Church Lane Shotteswell
    OX17 1JD Banbury
    Oxfordshire
    Secretary
    The Old Coach House
    Church Lane Shotteswell
    OX17 1JD Banbury
    Oxfordshire
    BritishCompany Director99780820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCLAREN, John Alexander
    10 Barton Street
    SW1P 3NE London
    Director
    10 Barton Street
    SW1P 3NE London
    EnglandBritishCompany Director6569740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BARCHESTER FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taynton
    OX18 4UB Burford
    Manor Farm Barn
    England
    Apr 06, 2016
    Taynton
    OX18 4UB Burford
    Manor Farm Barn
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc303700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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