AUREOLE FILMS LTD

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

    Company NameAUREOLE FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07946352
    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 AUREOLE FILMS LTD?

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

    Where is AUREOLE FILMS LTD located?

    Registered Office Address
    c/o HALO POST PRODUCTION
    25 Noel Street
    W1F 8GX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUREOLE FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for AUREOLE FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Richard Scott Taylor as a director on May 30, 2017

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Joanna Clare Beighton as a director on Nov 28, 2014

    1 pagesTM01

    Termination of appointment of Krystyna Janina Rogerson as a secretary on Jul 31, 2014

    1 pagesTM02

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Richard Scott Taylor as a director

    2 pagesAP01

    Appointment of Mr Alan Clifford Jones as a director

    2 pagesAP01

    Appointment of Ms Joanna Clare Beighton as a director

    2 pagesAP01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * C/O John Rogerson 2 Mountfield Gardens Soho Tunbridge Wells Kent TN1 1SJ United Kingdom* on Jul 23, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 13, 2012

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUREOLE FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alan Clifford
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    Director
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    United KingdomBritish119738080001
    ROGERSON, John Eric
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    Director
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    EnglandBritish166648870001
    ROGERSON, Krystyna Janina
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    Secretary
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    166648880001
    BEIGHTON, Joanna Clare
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    Director
    c/o Halo Post Production
    Noel Street
    W1F 8GX London
    25
    United Kingdom
    EnglandBritish99078360001
    TAYLOR, Richard Scott
    Hollycombe Close
    GU30 7HR Liphook
    9
    Hampshire
    United Kingdom
    Director
    Hollycombe Close
    GU30 7HR Liphook
    9
    Hampshire
    United Kingdom
    United KingdomBritish75938970005

    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