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BLACKFRIARS FILMS LTD

BLACKFRIARS FILMS LTD

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

    • Overview

    Company NameBLACKFRIARS FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08112529
    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 BLACKFRIARS FILMS LTD?

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

    Where is BLACKFRIARS FILMS LTD located?

    Registered Office Address
    14 The Grove
    NG31 7PU Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFRIARS FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BLACKFRIARS FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 3 Barkestone Lane Plungar Nottingham Notts NG13 0JA to 14 the Grove Grantham NG31 7PU on Aug 20, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Termination of appointment of Christopher James Dennis as a director on Mar 01, 2018

    		1 pagesTM01

    Notification of Katie Rebecca Judge as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Cessation of Christopher James Dennis as a person with significant control on Jan 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 4
    		SH01

    Appointment of Mr Christopher Edwards Hatton as a director on Apr 27, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 27, 2016

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2016

    • Capital: GBP 2
    		3 pagesSH01

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

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLACKFRIARS FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE, Katie Rebecca
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		Secretary
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		170020300001
    HATTON, Christopher Edwards
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    Usa
    		Director
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    Usa
    		United StatesAmerican207607650001
    JUDGE, Katie Rebecca
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		Director
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		EnglandBritish170020290001
    DENNIS, Christopher James
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		Director
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    England
    		EnglandBritish75389140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKFRIARS FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katie Rebecca Judge
    The Grove
    NG31 7PU Grantham
    14
    England
    		Jan 15, 2018
    The Grove
    NG31 7PU Grantham
    14
    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.
    Mr Christopher James Dennis
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    		Sep 03, 2016
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    Notts
    		Yes
    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.
    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