FESTIVAL OF FILMS LIMITED

FESTIVAL OF FILMS LIMITED

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

    Company NameFESTIVAL OF FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998803
    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 FESTIVAL OF FILMS LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is FESTIVAL OF FILMS LIMITED located?

    Registered Office Address
    35 Soho Square
    W1D 3QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FESTIVAL OF FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FESTIVAL OF 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

    3 pagesDS01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Newhaven Nominees Limited on Jan 17, 2012

    2 pagesCH02

    Director's details changed for Meridian Nominees Limited on Jan 17, 2012

    2 pagesCH02

    Secretary's details changed for Newhaven Limited on Jan 17, 2012

    2 pagesCH04

    Appointment of Nicholas St Clair Morgan as a director

    3 pagesAP01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Secretary's details changed for Newhaven Limited on Jun 15, 2010

    3 pagesCH04

    Director's details changed for Newhaven Nominees Limited on Jun 15, 2010

    3 pagesCH02

    Director's details changed for Meridian Nominees Limited on Jun 15, 2010

    3 pagesCH02

    Registered office address changed from 40 Gerrard Street London W1D 5QE on Jun 16, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    15 pagesAR01

    legacy

    10 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of FESTIVAL OF FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWHAVEN LIMITED
    Soho Square
    W1D 3QX London
    35
    England
    Secretary
    Soho Square
    W1D 3QX London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number3239829
    59519470001
    MORGAN, Nicholas St Clair
    Soho Square
    W1D 3QX London
    35
    Uk
    Director
    Soho Square
    W1D 3QX London
    35
    Uk
    JerseyBritish65180070002
    MERIDIAN NOMINEES LIMITED
    Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd Floor
    Tortola Vg1110
    Director
    Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd Floor
    Tortola Vg1110
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number423755
    109397550001
    NEWHAVEN NOMINEES LIMITED
    Floor Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd
    Tortola Vg1110
    Director
    Floor Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd
    Tortola Vg1110
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number198430
    52190410001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    British900019870001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish162620820001

    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