90210 FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name90210 FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07152555
    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 90210 FILMS LIMITED?

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

    Where is 90210 FILMS LIMITED located?

    Registered Office Address
    Martin Greene Ravden 55 Loudoun Road
    St John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 90210 FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for 90210 FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2013

    Statement of capital on Feb 12, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Mgr Company Secretaries Limited 55 Loudoun Road St Johns Wood London London NW8 0DL United Kingdom on Feb 12, 2013

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Previous accounting period extended from Oct 26, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Oct 26, 2010

    14 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Oct 26, 2010

    3 pagesAA01

    legacy

    13 pagesMG01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Mgr Company Secretaries Limited as a secretary

    3 pagesAP04

    Incorporation

    43 pagesNEWINC

    Who are the officers of 90210 FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MGR COMPANY SECRETARIES LIMITED
    Loudoun Road
    St Johns Wood
    NW8 0DL London
    55
    Secretary
    Loudoun Road
    St Johns Wood
    NW8 0DL London
    55
    Identification TypeEuropean Economic Area
    Registration Number04388379
    111203140001
    CICCONE, Madonna Louise
    55 Loudoun Road
    NW8 0DL London
    C/O Mgr Company Secretaries Limited
    United Kingdom
    Director
    55 Loudoun Road
    NW8 0DL London
    C/O Mgr Company Secretaries Limited
    United Kingdom
    United StatesAmerican110435660003

    Does 90210 FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Jul 07, 2011
    Delivered On Jul 20, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor with full title guarantee and as continuing security for full and timely performance payment and discharge of the secured obligations all of its rights title and interest. Collection account. Fintage collection account management B.V. re W.E.. account number (iban) NL59 ftsb 024 05 13 800 see image for full details.
    Persons Entitled
    • Duke & Duchess, Llc (The Chargee)
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)

    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