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GUNSLINGER FILMS LIMITED

GUNSLINGER FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGUNSLINGER FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUNSLINGER FILMS LIMITED?

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

    Where is GUNSLINGER FILMS LIMITED located?

    Registered Office Address
    Suite C
    4-6 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUNSLINGER FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2016

    What are the latest filings for GUNSLINGER FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 28, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 28, 2015

    		7 pagesAA

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Suite C 4-6 Canfield Place London NW6 3BT on Aug 31, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2016 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 29, 2015 to Dec 28, 2015

    		1 pagesAA01

    Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

    		1 pagesAA01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Justin Edward Marciano on Nov 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of GUNSLINGER FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		128517520001
    MARCIANO, Justin Edward
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritishProducer148343120001
    BISPHAM, Mark Charles
    Eastcastle Street
    W1W 8DH London
    27/28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    		British154540140001
    DOCKING, John Christopher
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United KingdomBritishChartered Secretary25474650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNSLINGER FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revolver Group Limited
    124
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		Nov 18, 2016
    124
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GUNSLINGER FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2011
    Delivered On May 25, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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