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ANNIE FILMS LIMITED

ANNIE FILMS LIMITED

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

    • Overview

    Company NameANNIE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06785186
    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 ANNIE FILMS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ANNIE FILMS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNIE FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVE VCT 3 LIMITEDJan 07, 2009Jan 07, 2009

    What are the latest accounts for ANNIE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ANNIE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Oct 31, 2011

    		5 pagesAA

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

    		6 pagesAR01

    Accounts for a small company made up to Oct 31, 2010

    		5 pagesAA

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

    		6 pagesAR01

    Statement of capital following an allotment of shares on Nov 18, 2009

    • Capital: GBP 1,000.00
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2009

    • Capital: GBP 998.00
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2009

    • Capital: GBP 499.00
    		2 pagesSH01

    Appointment of Mr Mark Anthony Owen as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 18, 2012Clarification This document is a duplicate of the AP01 registered on 08/12/2009

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Duncan Reid as a director

    		1 pagesTM01

    Appointment of Mark Anthony Owen as a director

    		1 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009

    		1 pagesAA01

    Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

    		2 pagesCH01

    Certificate of change of name

    Company name changed live vct 3 LIMITED\certificate issued on 28/10/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2009

    		RES15

    Director's details changed

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2009

    		RES15

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ANNIE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    		Secretary
    Golden Square
    W1F 9JG London
    15
    		British85345010001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishAccountant85345010001
    OWEN, Mark Anthony
    Argyle Street
    RG1 7YS Reading
    43
    United Kingdom
    		Director
    Argyle Street
    RG1 7YS Reading
    43
    United Kingdom
    		United KingdomBritishDirector27923980001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishDirector141322490001
    View Detailed Information on Officers and People with Significant Control

    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