LONDON FILM COMPANY LTD

LONDON FILM COMPANY LTD

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

    Company NameLONDON FILM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192682
    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 LONDON FILM COMPANY LTD?

    • (7487) /

    Where is LONDON FILM COMPANY LTD located?

    Registered Office Address
    Suite B
    5 South Bank Terrace
    KT6 6DG Surbiton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON FILM COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LONDON FILM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Anthony Rosato as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tatyana Zabaluyeva as a director

    1 pagesTM01

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re allotment and remuneration 15/08/2008
    RES13

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Misc/approve re-reg 28/11/07
    RES13

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir remune allot shares 12/10/07
    RES13

    Memorandum and Articles of Association

    3 pagesMA

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re company business 08/10/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re renumeration package 30/10/07
    RES13

    legacy

    4 pages88(3)

    legacy

    3 pages88(2)R

    Memorandum and Articles of Association

    2 pagesMA

    Who are the officers of LONDON FILM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSATO, Anthony
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    Secretary
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    British125487250001
    ZABALUYEVA, Tatyana
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    Secretary
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    Latvian125487390001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ROSATO, Anthony
    Suite B
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    Director
    Suite B
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    BritishLawyer121924550001
    WALTON, Paul
    31 Nelson Street
    Whittington Moor
    S41 8RP Chesterfield
    Derbyshire
    Director
    31 Nelson Street
    Whittington Moor
    S41 8RP Chesterfield
    Derbyshire
    BritishScript Consultant126703290001
    ZABALUYEVA, Tatyana
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    Director
    5 South Bank Terrace
    KT6 6DG Surbiton
    Surrey
    LatvianCreative Consultant125487390001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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