TOTAL FILM PLC
Overview
| Company Name | TOTAL FILM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08102429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL FILM PLC?
- Motion picture production activities (59111) / Information and communication
Where is TOTAL FILM PLC located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL FILM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TOTAL FILM PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jun 26, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Nov 15, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 21 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Nigel Constant Rees Thomas as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of TOTAL FILM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House England |
| 42366350001 | ||||||||||
| SAYERS, Michael Andrew | Director | Kilworth Avenue Shenfield CM15 8PS Brentwood 11 Essex United Kingdom | United Kingdom | British | 116279610001 | |||||||||
| WALLS-HARDIMAN, Charlotte Margaret | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | United Kingdom | British | 165160000001 | |||||||||
| THOMAS, Nigel Constant Rees | Director | Cottage New Road GU8 5TT Wormley Tigbourne Farm Surrey England | United Kingdom | British | 140540250001 |
What are the latest statements on persons with significant control for TOTAL FILM PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TOTAL FILM PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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