MAX M FILMS LIMITED

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

    Company NameMAX M FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05419091
    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 MAX M FILMS LIMITED?

    • (9211) /

    Where is MAX M FILMS LIMITED located?

    Registered Office Address
    123 Stevenage Road
    SW6 6PA London
    Middx
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAX M FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDHAMMER FILMS LIMITEDApr 08, 2005Apr 08, 2005

    What are the latest accounts for MAX M FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MAX M FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 52 Sailmakers Court William Morris Way London Middlesex SW6 2UX on Jun 09, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    1 pages288b

    Memorandum and Articles of Association

    9 pagesMA

    Accounts made up to Apr 30, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed redhammer films LIMITED\certificate issued on 16/04/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MAX M FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORNA, Barbara Elizabeth
    Heath Rise
    Kersfield Road Putney
    SW15 3HF London
    20
    United Kingdom
    Director
    Heath Rise
    Kersfield Road Putney
    SW15 3HF London
    20
    United Kingdom
    BritishLiterary Agent102738740004
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @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
    @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

    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