co
Corporate
Observer
Homepage
Data
Great Britain
Company
FILM CP UK LIMITED

FILM CP UK LIMITED

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

    • Overview

    Company NameFILM CP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192914
    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 FILM CP UK LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FILM CP UK LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of FILM CP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AA DEVELOPMENT UK LIMITEDApr 23, 2008Apr 23, 2008
    NEXT PRODUCTIONS LTDApr 16, 2007Apr 16, 2007
    NEWINCCO 687 LIMITEDMar 29, 2007Mar 29, 2007

    What are the latest accounts for FILM CP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FILM CP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on Jan 06, 2017

    		2 pagesAD01

    Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Appointment of Mr Darren Nigel Hopgood as a secretary on Apr 13, 2015

    		2 pagesAP03

    Termination of appointment of Alan George Castle as a secretary on Apr 13, 2015

    		1 pagesTM02

    Termination of appointment of Alan George Castle as a director on Apr 12, 2015

    		1 pagesTM01

    Appointment of Jacqueline Louise Marshall as a director on Mar 31, 2015

    		2 pagesAP01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Director's details changed for Darren Nigel Hopgood on Nov 01, 2014

    		2 pagesCH01

    Certificate of change of name

    Company name changed aa development uk LIMITED\certificate issued on 01/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2014

    		RES15

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of FILM CP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPGOOD, Darren Nigel
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		199929630001
    HOPGOOD, Darren Nigel
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishChartered Accountant114949260003
    MARSHALL, Jacqueline Louise
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishSolicitor183412550001
    CASTLE, Alan George
    25 Golden Square
    London
    W1F 9LU
    		Secretary
    25 Golden Square
    London
    W1F 9LU
    		BritishAccountant107393990001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    CASTLE, Alan George
    25 Golden Square
    London
    W1F 9LU
    		Director
    25 Golden Square
    London
    W1F 9LU
    		UkBritishAccountant107393990001
    ROBERTSON, Antony Brian
    10 Coval Gardens
    East Sheen
    SW14 7DG London
    		Director
    10 Coval Gardens
    East Sheen
    SW14 7DG London
    		United KingdomBritishCompany Director4487710002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Does FILM CP UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2016Commencement of winding up
    Mar 11, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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