THE PARK AVENUE FILM COMPANY LIMITED

THE PARK AVENUE FILM COMPANY LIMITED

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

    Company NameTHE PARK AVENUE FILM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07806699
    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 THE PARK AVENUE FILM COMPANY LIMITED?

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

    Where is THE PARK AVENUE FILM COMPANY LIMITED located?

    Registered Office Address
    c/o C/O DARTMOUTH FILMS LIMITED
    Room S12, West Wing Somerset House
    Strand
    WC2R 1LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARK AVENUE FILM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for THE PARK AVENUE FILM COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PARK AVENUE FILM COMPANY 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 Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Room F62 South Wing Somerset House Strand London WC2R 1LA to C/O C/O Dartmouth Films Limited Room S12, West Wing Somerset House Strand London WC2R 1LA on Oct 16, 2015

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Oct 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Christopher Clarke Hird as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE PARK AVENUE FILM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Christopher Clarke
    c/o C/O Dartmouth Films Limited
    Somerset House
    Strand
    WC2R 1LA London
    Room S12, West Wing
    England
    Director
    c/o C/O Dartmouth Films Limited
    Somerset House
    Strand
    WC2R 1LA London
    Room S12, West Wing
    England
    EnglandBritish7593570001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    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