ZEALOUS FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameZEALOUS FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZEALOUS FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZEALOUS FILMS LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princess Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEALOUS FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEALOUS RETAILERS LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for ZEALOUS FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2016

    What are the latest filings for ZEALOUS FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2018

    LRESEX

    Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princess Street London W1G 0AH on Jun 08, 2018

    2 pagesAD01

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 27, 2017 to Sep 26, 2017

    1 pagesAA01

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 27, 2016

    5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 27, 2015

    5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Mar 27, 2014

    4 pagesAAMD

    Total exemption small company accounts made up to Mar 27, 2014

    5 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Mar 27, 2013

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 27, 2013

    5 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 27, 2012

    4 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2008

    3 pagesAAMD

    Amended accounts made up to Mar 31, 2009

    3 pagesAAMD

    Amended accounts made up to Mar 31, 2010

    3 pagesAAMD

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of ZEALOUS FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOSEY, Marek
    Lankaster Gardens
    N2 9AJ London
    32
    Director
    Lankaster Gardens
    N2 9AJ London
    32
    EnglandBritishCommercial & Film Director132052700001
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Other133742080001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    EnglandBritishDirector112844250001

    Who are the persons with significant control of ZEALOUS FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Losey
    Lankaster Gardens
    N2 9AJ London
    32
    United Kingdom
    Apr 06, 2016
    Lankaster Gardens
    N2 9AJ London
    32
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ZEALOUS FILMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2018Commencement of winding up
    Apr 30, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London

    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