FILM SQUARED LIMITED
Overview
| Company Name | FILM SQUARED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05007340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILM SQUARED LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is FILM SQUARED LIMITED located?
| Registered Office Address | Brookside Farm Townhead Dunford Bridge S36 4TG Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILM SQUARED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for FILM SQUARED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 26, 2011
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2011
| 6 pages | SH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of FILM SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILD, Nicholas Derrick | Secretary | Brookside Farm Townhead, Dunford Bridge S36 4TG Sheffield South Yorkshire | British | 66736830001 | ||||||
| MACLEAN-CLARK, Alistair Gordon | Director | Little Hemingford Beaconsfield Road SL2 3LZ Farnham Common Berkshire | United Kingdom | British | 122603210001 | |||||
| WILD, Nicholas Derrick | Director | Brookside Farm Townhead, Dunford Bridge S36 4TG Sheffield South Yorkshire | United Kingdom | British | 66736830001 | |||||
| WILD, Vivienne Margaret | Secretary | Brookside Farm Townhead, Dunford Bridge S36 4TG Sheffield | British | 141765590001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FILM SQUARED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Derrick Wild | Apr 06, 2016 | Townhead Dunford Bridge S36 4TG Sheffield Brookside Farm | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FILM SQUARED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 09, 2006 Delivered On Aug 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its right, title and interest in and to: the film and the rights and all sums from time standing to its credit in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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