RECULVER FILMS LIMITED

RECULVER FILMS LIMITED

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

    Company NameRECULVER FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563374
    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 RECULVER FILMS LIMITED?

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

    Where is RECULVER FILMS LIMITED located?

    Registered Office Address
    5th Floor 130 City Road
    London
    EC1V 2NW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECULVER FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for RECULVER FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Richard John Harwood as a secretary on Dec 17, 2012

    2 pagesTM02

    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 Oct 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2009

    11 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    11 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 13, 2008

    legacy

    363(287)

    Total exemption full accounts made up to Oct 31, 2006

    13 pagesAA

    Total exemption full accounts made up to Oct 31, 2005

    13 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of RECULVER FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Alan John
    18 Hermitage Court
    Knighten Street
    E1W 1PW London
    Director
    18 Hermitage Court
    Knighten Street
    E1W 1PW London
    EnglandBritishDirector6721110005
    HARWOOD, Richard John
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    Secretary
    Flat B 174 Lordship Lane
    East Dulwich
    SE22 8HB London
    British100932700001
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    British900006810001

    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