E & N THE MOVIE LIMITED

E & N THE MOVIE LIMITED

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

    Company NameE & N THE MOVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07192185
    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 E & N THE MOVIE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is E & N THE MOVIE LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E & N THE MOVIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for E & N THE MOVIE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E & N THE MOVIE 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

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    GAZ1

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2013

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Jul 31, 2011 to Jan 31, 2012

    1 pagesAA01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of St James's Services Limited as a secretary

    2 pagesAP04

    Appointment of Ms Samantha Tromans as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 03, 2011

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Warren Street Registrars Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 37 Warren Street London W1T 6AD United Kingdom* on Feb 03, 2011

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Jul 31, 2010

    2 pagesAA01

    legacy

    8 pagesMG01

    legacy

    8 pagesMG01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of E & N THE MOVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES'S SERVICES LIMITED
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    Secretary
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01025474
    38211130002
    HUDA, Menhaj
    Marylands Road
    W9 2DU London
    37a
    United Kingdom
    Director
    Marylands Road
    W9 2DU London
    37a
    United Kingdom
    United KingdomBritish31144240002
    TROMANS, Samantha Jane
    Haseley Road
    OX44 7QE Little Milton
    Watergate
    United Kingdom
    Director
    Haseley Road
    OX44 7QE Little Milton
    Watergate
    United Kingdom
    United KingdomBritish139688210001
    WARREN STREET REGISTRARS LIMITED
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Secretary
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2312297
    76506900010

    Does E & N THE MOVIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment and charge
    Created On Jul 19, 2010
    Delivered On Aug 06, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or the producer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All proceeds, money and other rights or benefits in the 'collateral' in relation to the film provisionally entitled "everywhere and nowhere" see image for full details.
    Persons Entitled
    • Luskentyre Limited
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    Deed of assignment and charge
    Created On Jul 19, 2010
    Delivered On Aug 06, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or the producer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All proceeds, money and other rights or benefits in the 'collateral' in relation to the film provisionally entitled "everywhere and nowhere" see image for full details.
    Persons Entitled
    • Mark Blythe
    Transactions
    • Aug 06, 2010Registration 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