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RAW FILMS LIMITED

RAW FILMS LIMITED

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

    • Overview

    Company NameRAW FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05288522
    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 RAW FILMS LIMITED?

    • Reproduction of computer media (18203) / Manufacturing
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAW FILMS LIMITED located?

    Registered Office Address
    c/o MACKINLAY SIMPSON LTD.
    20 Exhibition House
    Addison Bridge Place
    W14 8XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAW FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for RAW 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

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2009

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 31, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 22, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 22, 2011

    		16 pagesRP04

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Mackinlay Simpson Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Niled Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 12, 2014A second filed AR01 was registered on 12/02/2013

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 12, 2014A second filed AR01 was registered on 12/02/2013

    Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on Aug 24, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 12, 2014A second filed AR01 was registered on 12/02/2013

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 12, 2014A second filed AR01 was registered on 12/02/2013

    Registered office address changed from , Dept 302E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on Jan 20, 2012

    		1 pagesAD01

    Registered office address changed from , Dept -302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on Nov 22, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of RAW FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINLAY SIMPSON LTD
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    20
    England
    		Secretary
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number08117182
    		178172780001
    THOMPSON, Roderick Stephen
    Flat 1 Ketzersgracht 481
    Amsterdam
    1017 Dl
    Netherlands
    		Director
    Flat 1 Ketzersgracht 481
    Amsterdam
    1017 Dl
    Netherlands
    		NetherlandsBritish134950050001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BURLINGTON NOMINEES EUROPE LTD
    Aston Avenue
    HA3 0DB Harrow
    32
    Middlesex
    United Kingdom
    		Secretary
    Aston Avenue
    HA3 0DB Harrow
    32
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550442
    		132452660001
    NILED LIMITED
    Vijzelgracht
    1017HP Amsterdam
    41bv
    Netherlands
    		Secretary
    Vijzelgracht
    1017HP Amsterdam
    41bv
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number34222983
    		134727530001
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    TOSH, Alexander John
    Flat 7
    127 Long Acre
    WC2E 9AA London
    		Director
    Flat 7
    127 Long Acre
    WC2E 9AA London
    		BritainBritish121409910001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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