FORMAT FILMS WORLDWIDE LIMITED

FORMAT FILMS WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORMAT FILMS WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08070900
    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 FORMAT FILMS WORLDWIDE LIMITED?

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

    Where is FORMAT FILMS WORLDWIDE LIMITED located?

    Registered Office Address
    33 Cresswell Road
    TW1 2EA Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMAT FILMS WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for FORMAT FILMS WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 7 7-15 Pink Lane 2nd Floor, Unit 24 Newcastle upon Tyne . NE1 5DW to 33 Cresswell Road Twickenham TW1 2EA on May 17, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Director's details changed for Ms Christine Alderson on Nov 01, 2014

    2 pagesCH01

    Registered office address changed from * 7 7-15 Pink Lane 2Nd Floor, Unit 24 Newcastle upon Tyne NE1 5DW England* on May 30, 2014

    1 pagesAD01

    Registered office address changed from * C/O Ipso Facto Films Ltd 7-15 Pink Lane Floor 2 Unit 24 Newcastle upon Tyne* on May 30, 2014

    1 pagesAD01

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Christine Alderson on Mar 01, 2013

    2 pagesCH01

    Registered office address changed from * Europa House Goldstone Villas Hove BN3 3RQ England* on Oct 31, 2012

    1 pagesAD01

    Incorporation

    37 pagesNEWINC

    Who are the officers of FORMAT FILMS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSON, Christine Mary
    Cresswell Road
    TW1 2EA Twickenham
    33b
    England
    Director
    Cresswell Road
    TW1 2EA Twickenham
    33b
    England
    EnglandBritish158594460005
    THOMPSON, Matthew
    Southease
    BN7 3HX Lewes
    Black Lamb House
    United Kingdom
    Director
    Southease
    BN7 3HX Lewes
    Black Lamb House
    United Kingdom
    EnglandBritish119283740002

    Who are the persons with significant control of FORMAT FILMS WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Mary Alderson
    Cresswell Road
    TW1 2EA Twickenham
    33
    England
    Apr 06, 2016
    Cresswell Road
    TW1 2EA Twickenham
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Matthew Thompson
    Cresswell Road
    TW1 2EA Twickenham
    33
    England
    Apr 06, 2016
    Cresswell Road
    TW1 2EA Twickenham
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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