NICE ONE FILM LONDON LTD

NICE ONE FILM LONDON LTD

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

    Company NameNICE ONE FILM LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08105556
    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 NICE ONE FILM LONDON LTD?

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

    Where is NICE ONE FILM LONDON LTD located?

    Registered Office Address
    52 High Street
    HA5 5PW Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of NICE ONE FILM LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    HOMEGROWN FILM LTDJun 14, 2012Jun 14, 2012

    What are the latest accounts for NICE ONE FILM LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for NICE ONE FILM LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Dean Anthony Stewart as a director on Sep 30, 2014

    1 pagesTM01

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

    3 pagesAA

    Certificate of change of name

    Company name changed homegrown film LTD\certificate issued on 29/10/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2013

    Change company name resolution on Oct 14, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Christopher Michael Alton Lloyd as a director

    2 pagesAP01

    Incorporation

    37 pagesNEWINC

    Who are the officers of NICE ONE FILM LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Gary
    17 Bourne Hill
    N13 4LJ London
    Ground Floor Flat
    United Kingdom
    Secretary
    17 Bourne Hill
    N13 4LJ London
    Ground Floor Flat
    United Kingdom
    169877920001
    BARTON, Gary
    17 Bourne Hill
    N13 4LJ London
    Ground Floor Flat
    United Kingdom
    Director
    17 Bourne Hill
    N13 4LJ London
    Ground Floor Flat
    United Kingdom
    EnglandBritish169877910001
    LLOYD, Christopher Michael Alton
    High Street
    HA5 5PW Pinner
    52
    Middlesex
    United Kingdom
    Director
    High Street
    HA5 5PW Pinner
    52
    Middlesex
    United Kingdom
    United KingdomBritish170506340001
    STEWART, Dean Anthony
    Harold Road
    E11 4QX London
    87
    United Kingdom
    Director
    Harold Road
    E11 4QX London
    87
    United Kingdom
    EnglandBritish169877900001

    Who are the persons with significant control of NICE ONE FILM LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Barton
    High Street
    HA5 5PW Pinner
    52
    Middlesex
    Apr 06, 2016
    High Street
    HA5 5PW Pinner
    52
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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