FILMSTEPS LIMITED

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

    Company NameFILMSTEPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FILMSTEPS LIMITED?

    • (9272) /

    Where is FILMSTEPS LIMITED located?

    Registered Office Address
    c/o C/O BERLEY, CHARTERED ACCOUNTANTS
    76 New Cavendish Street
    W1G 9TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILMSTEPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for FILMSTEPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2010

    Statement of capital on Oct 22, 2010

    • Capital: GBP 101
    SH01

    Director's details changed for Alexandra Mary Cooper on Sep 14, 2010

    2 pagesCH01

    Registered office address changed from Studio One 7 Chalcot Road London NW1 8LH on Oct 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    7 pages395

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    3 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of FILMSTEPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Timothy Hugh William
    Granta House
    South Street
    CB10 1NW Great Chesterford
    Secretary
    Granta House
    South Street
    CB10 1NW Great Chesterford
    British76740730004
    COOPER, Alexandra Mary
    Flat 3
    25 Adelaide Road
    NW3 3QB London
    Director
    Flat 3
    25 Adelaide Road
    NW3 3QB London
    EnglandBritish124954270001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does FILMSTEPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Feb 11, 2009
    Delivered On Feb 14, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 14, 2009Registration of a charge (395)

    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