B. K. FILMS LIMITED

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

    Company NameB. K. FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921033
    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 B. K. FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is B. K. FILMS LIMITED located?

    Registered Office Address
    Paperknife Limited Pinewood Studios
    Pinewood Road
    SL0 0NH Iver Heath
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. K. FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for B. K. FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B. K. FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 596,400
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on Jul 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2012

    19 pagesRP04

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Termination of appointment of Asham Kamboj as a director on Jul 10, 2012

    1 pagesTM01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    9 pagesAR01
    Annotations
    DateAnnotation
    Mar 19, 2013A second filed AR01 was registered on 19/03/2013

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 02, 2011 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Lee Associates (Secretaries) Limited on Jun 02, 2011

    2 pagesCH04

    Registered office address changed from , 5 Southampton Place, London, WC1A 2DA, England on Oct 06, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 596,400
    3 pagesSH01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of B. K. FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3979412
    43768510002
    JALAL, Ishfaq Ahmed
    63 Blunden Drive
    SL3 8WG Langley
    Berkshire
    Director
    63 Blunden Drive
    SL3 8WG Langley
    Berkshire
    United KingdomBritish96396500001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    United KingdomBritish133664650001
    KAMBOJ, Asham
    146 Swallow Street
    SL0 0HR Iver Heath
    Buckinghamshire
    Director
    146 Swallow Street
    SL0 0HR Iver Heath
    Buckinghamshire
    United KingdomBritish74119340002

    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