MR SIGNIFICANT FILMS LIMITED

MR SIGNIFICANT FILMS LIMITED

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

    Company NameMR SIGNIFICANT FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06974731
    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 MR SIGNIFICANT FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MR SIGNIFICANT FILMS LIMITED located?

    Registered Office Address
    189 Lynchford Road
    GU14 6HD Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR SIGNIFICANT FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for MR SIGNIFICANT FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MR SIGNIFICANT FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from 66 Chiltern Street London W1U 4JT on Aug 22, 2013

    1 pagesAD01

    Accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ian William Fieldhouse as a director on Jul 19, 2012

    1 pagesTM01

    Termination of appointment of Ian William Fieldhouse as a secretary on Jul 19, 2012

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Anthony Daly on Jun 30, 2010

    2 pagesCH01

    Registered office address changed from 16 Larch Way Farnborough Hants GU14 0QN United Kingdom on Jul 20, 2010

    2 pagesAD01

    Incorporation

    12 pagesNEWINC

    Who are the officers of MR SIGNIFICANT FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, James Anthony
    Larch Way
    GU14 0QN Farnborough
    16
    Hampshire
    United Kingdom
    Director
    Larch Way
    GU14 0QN Farnborough
    16
    Hampshire
    United Kingdom
    EnglandBritishFilm & Music Producer129034860001
    FIELDHOUSE, Ian William
    5 Mayfield Drive
    SL4 4RB Windsor
    Berkshire
    Secretary
    5 Mayfield Drive
    SL4 4RB Windsor
    Berkshire
    British104466570001
    FIELDHOUSE, Ian William
    5 Mayfield Drive
    SL4 4RB Windsor
    Berkshire
    Director
    5 Mayfield Drive
    SL4 4RB Windsor
    Berkshire
    United KingdomBritishChartered Accountant104466570001

    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