BOUDICA FILMS LTD

Overview

Company Name	BOUDICA FILMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07832904
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2011
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUDICA FILMS LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BOUDICA FILMS LTD located?

Registered Office Address	3 Chartwell Drive Charlbury OX7 3RH Chipping Norton England
Undeliverable Registered Office Address	No

What are the latest accounts for BOUDICA FILMS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for BOUDICA FILMS LTD?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2018

Application to strike the company off the register

1 pages

DS01

Aug 31, 2017

Total exemption full accounts made up to Nov 30, 2016

4 pages

Mar 22, 2017

Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on Mar 22, 2017

1 pages

AD01

Feb 28, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Sep 18, 2016

Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on Sep 18, 2016

1 pages

AD01

Aug 30, 2016

Micro company accounts made up to Nov 30, 2015

3 pages

Feb 23, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 160,002	SH01

Aug 28, 2015

Total exemption small company accounts made up to Nov 30, 2014

4 pages

Jan 20, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 160,002	SH01

Aug 31, 2014

Total exemption small company accounts made up to Nov 30, 2013

5 pages

Aug 19, 2014

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Aug 19, 2014	Clarification ALLOTMENT DATE 23/10/2013

Aug 19, 2014

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Aug 19, 2014	Clarification ALLOTMENT DATE 12/12/2012

Aug 19, 2014

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Aug 19, 2014	Clarification ALLOTMENT DATE 04/04/2013

Feb 13, 2014

Termination of appointment of Ap Partnership Services Ltd as a secretary

1 pages

TM02

Feb 13, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 160,002	SH01

Feb 13, 2014

Termination of appointment of Ap Partnership Services Ltd as a secretary

1 pages

TM02

Oct 28, 2013

Statement of capital following an allotment of shares on Oct 23, 2013

Capital: GBP 150,002

4 pages

SH01

Annotations
Date	Annotation
Aug 19, 2014	Clarification A SECOND FILED SH01 WAS REGISTERED ON 19/08/2014

Oct 21, 2013

Registered office address changed from * C/O Ap Partnership Services Limited 44a Floral Street London London WC2E 9DA England* on Oct 21, 2013

1 pages

AD01

Aug 02, 2013

Accounts for a dormant company made up to Nov 30, 2012

2 pages

Apr 04, 2013

Statement of capital following an allotment of shares on Apr 04, 2013

Capital: GBP 105,002

4 pages

SH01

Annotations
Date	Annotation
Aug 19, 2014	Clarification A SECOND FILED SH01 WAS REGISTERED ON 19/08/2014

Mar 19, 2013

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 18, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BOUDICA FILMS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Ian Stanley

Dec 12, 2012

Director

Chartwell Drive

Charlbury

OX7 3RH Chipping Norton

England

United Kingdom

British

1971-2

134314630006

OSBORNE, Rebecca

Nov 02, 2011

Director

Chartwell Drive

Charlbury

OX7 3RH Chipping Norton

England

United Kingdom

British

1973-5

164254540001

AP PARTNERSHIP SERVICES LIMITED

Nov 02, 2011

Feb 13, 2014

Secretary

Floor

44a Floral Street

WC2E 9DA London

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	05376085

109605400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUDICA FILMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stanley Davies Chartwell Drive Charlbury OX7 3RH Chipping Norton 3 England	Jun 01, 2016	Chartwell Drive Charlbury OX7 3RH Chipping Norton 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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