LEAP FILMS LIMITED

Overview

Company Name	LEAP FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04917304
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003
Date of Cessation	Dec 03, 2019

Summary

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

What is the purpose of LEAP FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is LEAP FILMS LIMITED located?

Registered Office Address	The Old Priory Priory Park Blackheath SE3 9UY London
Undeliverable Registered Office Address	No

What are the latest accounts for LEAP FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for LEAP FILMS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2019

Application to strike the company off the register

3 pages

DS01

Aug 31, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 28, 2019

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

3 pages

Jul 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2019

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2018

Micro company accounts made up to Jul 31, 2017

4 pages

Nov 27, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

May 08, 2017

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

7 pages

Oct 08, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

Apr 28, 2016

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

7 pages

Oct 27, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 1	SH01

Apr 10, 2015

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

7 pages

Jan 05, 2015

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 1	SH01

Mar 07, 2014

Accounts for a dormant company made up to Jul 31, 2013

7 pages

Feb 22, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 20, 2014

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 1	SH01

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2013

Accounts for a dormant company made up to Jul 31, 2012

7 pages

Dec 20, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

5 pages

AR01

Jan 30, 2012

Accounts for a dormant company made up to Jul 31, 2011

7 pages

Nov 30, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LEAP FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Jane The Old Priory Priory Park SE3 9UY Blackheath London	Oct 01, 2003		Secretary	The Old Priory Priory Park SE3 9UY Blackheath London		British		Director	73501170001
MARCHAND, Xavier 24 Winsham Grove SW11 6NE London	Oct 01, 2003		Director	24 Winsham Grove SW11 6NE London	United Kingdom	French	1965-4	Film Producer	68337000002
MOORE, Jane The Old Priory Priory Park SE3 9UY Blackheath London	Oct 01, 2003		Director	The Old Priory Priory Park SE3 9UY Blackheath London	United Kingdom	British	1959-1	Director	73501170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 01, 2003	Oct 01, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 01, 2003	Oct 01, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Xavier Marchand Priory Park Blackheath SE3 9UY London The Old Priory	Sep 07, 2016	Priory Park Blackheath SE3 9UY London The Old Priory	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Jane Elizabeth Moore Priory Park Blackheath SE3 9UY London The Old Priory	Sep 07, 2016	Priory Park Blackheath SE3 9UY London The Old Priory	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LEAP FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deposit agreement and charge on cash deposit	Created On Dec 03, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the lessor and from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the account being account number 06105740 sort code 12-11-03 and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2004Registration of a charge (395)
Charge on deposits	Created On Dec 03, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of gbp 2,970,776.63 deposited by the depositor in the depositor's account (account number 4.01.95.562 gbp) in respect of the lease agreement relating to the film entitled "clean".
	Persons Entitled Abn Amro Bank N.V.
	Transactions Dec 14, 2004Registration of a charge (395)
Deed of security assignment and charge	Created On Nov 10, 2004 Delivered On Nov 19, 2004	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 right title and interest in and to the film. See the mortgage charge document for full details.
	Persons Entitled The Works Tsc Limited
	Transactions Nov 19, 2004Registration of a charge (395)
Deed of security assignment and charge	Created On Oct 28, 2004 Delivered On Nov 16, 2004	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 By way of first and floating over all of the chargors right title and interest in and to the film.
	Persons Entitled The Film Consortium Limited and UK Film Council
	Transactions Nov 16, 2004Registration of a charge (395) Aug 19, 2005Statement that part or whole of property from a floating charge has been released (403b)

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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