PURE FILM PRODUCTIONS LIMITED

PURE FILM PRODUCTIONS LIMITED

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

    Company NamePURE FILM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167071
    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 PURE FILM PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is PURE FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    20 Bulstrode Street
    W1M 5FR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE FILM PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for PURE FILM PRODUCTIONS 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

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Danny Donnelly on Nov 01, 2010

    2 pagesCH01

    Termination of appointment of Jason Maza as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on May 26, 2010

    • Capital: GBP 100
    2 pagesSH01

    Termination of appointment of Jack Shalloo as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 24, 2010

    • Capital: GBP 3
    2 pagesSH01

    Appointment of Jack William Shalloo as a director

    3 pagesAP01

    Appointment of Jason Maza as a director

    3 pagesAP01

    Appointment of Danny Donnelly as a director

    3 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Who are the officers of PURE FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Danny
    Bulstrode Street
    W1M 5FR London
    20
    United Kingdom
    Director
    Bulstrode Street
    W1M 5FR London
    20
    United Kingdom
    EnglandBritish68454910002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    MAZA, Jason
    Orange Tree Hill
    RM4 1PB Romford
    Citrus Grove
    Essex
    Director
    Orange Tree Hill
    RM4 1PB Romford
    Citrus Grove
    Essex
    United KingdomBritish170866920001
    SHALLOO, Jack William
    Benhurst Avenue
    RM12 4QT Elm Park
    26
    Essex
    Director
    Benhurst Avenue
    RM12 4QT Elm Park
    26
    Essex
    United KingdomBritish150403570001

    Who are the persons with significant control of PURE FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Donnelly
    Bulstrode Street
    W1M 5FR London
    20
    Apr 06, 2016
    Bulstrode Street
    W1M 5FR London
    20
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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