OVERTHROW MOTION LIMITED
Overview
| Company Name | OVERTHROW MOTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06720776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERTHROW MOTION LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is OVERTHROW MOTION LIMITED located?
| Registered Office Address | 9 Wimpole Street W1G 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERTHROW MOTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERTHROW FILM LIMITED | Oct 10, 2008 | Oct 10, 2008 |
What are the latest accounts for OVERTHROW MOTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for OVERTHROW MOTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OVERTHROW MOTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Caroline Louise Towning as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anderson Davis as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Kevin Paul Francis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Towning on Oct 10, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Auria@Wimpole Street Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Jonas Stockfleth as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed overthrow film LIMITED\certificate issued on 13/07/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Wimpole Street Enterprises Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 5 Southampton Place London WC1A 2DA England* on Apr 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of OVERTHROW MOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 172425410001 | ||||||||||
| DAVIS, Paul Anderson | Director | Wimpole Street W1G 9SR London 9 | England | British | 185129660001 | |||||||||
| FRANCIS, Kevin Paul | Director | Wimpole Street W1G 9SR London 9 | England | British | 184813350001 | |||||||||
| TOWNING, Caroline Louise | Director | Wimpole Street W1G 9SR London 9 | England | British | 185129900001 | |||||||||
| TOWNING, James Edward | Director | Albert Mews Albert Road N4 3RD London Unit 7 England | England | British | 100689910007 | |||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 United Kingdom |
| 43768510002 | ||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 159578320001 | ||||||||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts England | United Kingdom | British | 133664650001 | |||||||||
| GREAVES, Tom | Director | Buckside Caversham RG4 7AH Reading 2a Berkshire United Kingdom | British | 133911440001 | ||||||||||
| STOCKFLETH, Jonas Becker | Director | Albert Mews, Albert Road N4 3RD London Unit 7 United Kingdom | England | Norwegian | 154865100001 |
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