CROSSDAY & APART FILMS RIGHTS LIMITED

Overview

Company Name	CROSSDAY & APART FILMS RIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07903029
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2012
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of CROSSDAY & APART FILMS RIGHTS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is CROSSDAY & APART FILMS RIGHTS LIMITED located?

Registered Office Address	195 Wardour Street W1F 8ZG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSDAY & APART FILMS RIGHTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2018
Next Accounts Due On	Oct 31, 2018
Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for CROSSDAY & APART FILMS RIGHTS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

Micro company accounts made up to Jan 31, 2017

7 pages

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2017

Application to strike the company off the register

3 pages

DS01

Jan 20, 2017

Confirmation statement made on Jan 09, 2017 with updates

7 pages

CS01

Jan 18, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 17, 2017

Micro company accounts made up to Jan 31, 2016

2 pages

Jan 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2016

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 195 Wardour Street London W1F 8ZG on Jul 11, 2016

1 pages

AD01

Feb 29, 2016

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

1 pages

AD01

Feb 29, 2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

1 pages

AD01

Feb 22, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 2	SH01

Jan 08, 2016

Director's details changed for Philippa Jane Cross on Jan 08, 2016

2 pages

CH01

Sep 30, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Jan 09, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 2	SH01

Sep 29, 2014

Accounts for a dormant company made up to Jan 31, 2014

2 pages

Feb 25, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 2	SH01

Jul 30, 2013

Accounts for a dormant company made up to Jan 31, 2013

3 pages

Feb 26, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

5 pages

AR01

Feb 20, 2013

Registered office address changed from * 66 Chiltern Street London W1U 4JT United Kingdom* on Feb 20, 2013

1 pages

AD01

Jan 09, 2012

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 09, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of CROSSDAY & APART FILMS RIGHTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWDREY, Jeremy Colin, The Honourable High Barn Road KT24 5PP Effingham High Barn Farm Surrey United Kingdom	Jan 09, 2012	Director	High Barn Road KT24 5PP Effingham High Barn Farm Surrey United Kingdom	England	British	1960-3	75095110001
CROSS, Philippa Jane Wardour Street W1F 8ZG London 195 England	Jan 09, 2012	Director	Wardour Street W1F 8ZG London 195 England	United Kingdom	British	1956-5	36348250002
DAVIDSON, Janette Graydon Saint John Barrihurst GU6 8LQ Nr Cranleigh Barrihurst House Surrey United Kingdom	Jan 09, 2012	Director	Barrihurst GU6 8LQ Nr Cranleigh Barrihurst House Surrey United Kingdom	England	British	1958-11	85643270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSDAY & APART FILMS RIGHTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable Jeremy Colin Cowdrey High Barn Road Effingham KT24 5PP Leatherhead Highbarn Farm England	Apr 06, 2016	High Barn Road Effingham KT24 5PP Leatherhead Highbarn Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Philippa Jane Cross Wardour Street W1F 8ZG London 195 England	Apr 06, 2016	Wardour Street W1F 8ZG London 195 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Janette Graydon Saint John Davidson Wardour Street W1F 8ZG London 195 England	Apr 06, 2016	Wardour Street W1F 8ZG London 195 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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