VALLEY FILMS LIMITED

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

    Company NameVALLEY FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262615
    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 VALLEY FILMS LIMITED?

    • (9211) /

    Where is VALLEY FILMS LIMITED located?

    Registered Office Address
    C/O. Malde & Co., 99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEY FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VALLEY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Edoardo Moretti on May 30, 2010

    2 pagesCH01

    Director's details changed for Shane Smith on May 30, 2010

    2 pagesCH01

    Director's details changed for Dominic Murphy on May 30, 2010

    2 pagesCH01

    Secretary's details changed for Bsp Secretarial Limited on May 30, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    Previous accounting period shortened from May 31, 2009 to Dec 31, 2008

    1 pagesAA01

    legacy

    5 pages363a

    Total exemption full accounts made up to May 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288a

    Who are the officers of VALLEY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    115477280001
    DOWNEY, Michael Laurence
    15 St Lukes Mews
    W11 1DF London
    Director
    15 St Lukes Mews
    W11 1DF London
    United KingdomBritishProducer41814660002
    MORETTI, Edoardo
    536 East 14th Street, App. 10
    New York
    New York 10009
    Usa
    Director
    536 East 14th Street, App. 10
    New York
    New York 10009
    Usa
    UsaCanadianProducer107220540001
    MURPHY, Dominic Joseph Gerard
    27 Cassland Road
    E9 7AL London
    Director
    27 Cassland Road
    E9 7AL London
    United KingdomBritishDirector107583330001
    SMITH, Shane
    13 St Mark's Place
    Apartment 8f
    New York City
    New York 10003
    U S A
    Director
    13 St Mark's Place
    Apartment 8f
    New York City
    New York 10003
    U S A
    United StatesCanadianPublisher85746240001
    TAYLOR, Samantha Jane
    Garden Flat 179 Gloucester Avenue
    NW1 8LA London
    Director
    Garden Flat 179 Gloucester Avenue
    NW1 8LA London
    United KingdomBritishFilm Producer106824730002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    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