BURN FILMS LIMITED
Overview
| Company Name | BURN FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06835939 |
| 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 BURN FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BURN FILMS LIMITED located?
| Registered Office Address | 5th Floor Northwest Wing Bush House Aldwych WC2B 4EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURN FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1602) LIMITED | Mar 04, 2009 | Mar 04, 2009 |
What are the latest accounts for BURN FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BURN FILMS 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 | ||||||||||
Termination of appointment of Arran Bowyn as a director on May 24, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Arran Bowyn as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2009
| 18 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed dunwilco (1602) LIMITED\certificate issued on 18/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of BURN FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Angus Kennedy | Director | Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian | Scotland | British | Director | 105746130001 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136710250001 | |||||||
| BOWYN, Arran | Director | Priory Road RH18 5HF Forest Row 3 East Sussex Uk | Uk | British | Director | 160560090001 | ||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136710270001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136710260001 |
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