DIGITAL FILM SERVICES LIMITED

DIGITAL FILM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIGITAL FILM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06831560
    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 DIGITAL FILM SERVICES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITAL FILM SERVICES LIMITED located?

    Registered Office Address
    Hurt Shaw Llp Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL FILM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DIGITAL FILM SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIGITAL FILM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jun 21, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Feb 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 2,004
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jul 06, 2012

    2 pagesAD01

    Annual return made up to Feb 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    9 pagesAR01

    legacy

    1 pages122

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision 03/04/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    23 pagesNEWINC

    Who are the officers of DIGITAL FILM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    CRANMER, James Robert Alexander
    East Lodge, Hedgerley Lane
    SL9 8SY Gerrards Cross
    Buckinghamshire
    Director
    East Lodge, Hedgerley Lane
    SL9 8SY Gerrards Cross
    Buckinghamshire
    United KingdomBritish75793000004
    CUNDALL, Richard John
    Maryvale Mill Street
    SY8 1GH Ludlow
    Shropshire
    Director
    Maryvale Mill Street
    SY8 1GH Ludlow
    Shropshire
    United KingdomBritish25599320001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    128114410001

    Does DIGITAL FILM SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2013Commencement of winding up
    Sep 12, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    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