HANOVER FILMS LTD
Overview
| Company Name | HANOVER FILMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06105588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER FILMS LTD?
- Motion picture production activities (59111) / Information and communication
Where is HANOVER FILMS LTD located?
| Registered Office Address | 6 Hermitage Road GU21 8TB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER FILMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for HANOVER FILMS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Toby Richards on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby Richards on May 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on May 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Hermitage Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 14, 2010 | 2 pages | CH04 | ||||||||||
Previous accounting period extended from Feb 28, 2009 to May 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HANOVER FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMITAGE SECRETARIES LTD | Secretary | Hermitage Road GU21 8TB Woking 6 Surrey England |
| 98163060001 | ||||||||||
| MURRAY, William | Director | 24 Western Beach Royal Victoria Dock, Hanover Avenue E16 1DW London | United Kingdom | British | Company Director | 118760780001 | ||||||||
| PAGE, Maxine | Director | London Road Sunningdale SL5 9RY Ascot Sylvanus House Berkshire United Kingdom | United Kingdom | British | Director | 133995800002 | ||||||||
| RICHARDS, Toby | Director | Blackdown Avenue GU22 8QH Woking Flat 4 Surrey England | Great Britain | British | Company Director | 137781090004 | ||||||||
| RICHARDS, Toby | Secretary | Tudor Court 2-4 Lower Guildford Road GU21 2DA Knaphill 7 Surrey England | British | 137781090001 | ||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 United Kingdom |
| 43768510002 | ||||||||||
| PETTIT, Terence John | Director | London Road Sunningdale SL5 9RY Ascot Silvanus Berkshire United Kingdom | United Kingdom | British | Company Director | 131871330001 |
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