FLORENCE FILM LIMITED

Overview

Company Name	FLORENCE FILM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09109364
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLORENCE FILM LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FLORENCE FILM LIMITED located?

Registered Office Address	5 First Floor 5 Fleet Place EC4M 7RD London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLORENCE FILM LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FLORENCE FILM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2024

What are the latest filings for FLORENCE FILM LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2025	Application to strike the company off the register	1 pages	DS01

Mar 18, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Mar 04, 2025	Satisfaction of charge 091093640002 in part	1 pages	MR04

Mar 04, 2025	Satisfaction of charge 091093640001 in full	1 pages	MR04

Jul 16, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Previous accounting period extended from Jun 08, 2023 to Nov 30, 2023	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Jun 08, 2022	6 pages	AA

Apr 18, 2023	Registered office address changed from Qwerty Films, 2nd Floor 29 Poland Street London W1F 8QR to 5 First Floor 5 Fleet Place London EC4M 7rd on Apr 18, 2023	1 pages	AD01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 08, 2021	6 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jun 08, 2020	5 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 08, 2019	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Jun 08, 2018	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Total exemption full accounts made up to Jun 08, 2017	10 pages	AA

Feb 07, 2018	Previous accounting period extended from May 23, 2017 to Jun 08, 2017	3 pages	AA01

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jul 18, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FLORENCE FILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RITCHIE, Malcolm First Floor 5 Fleet Place EC4M 7RD London 5 England	Jul 01, 2014		Secretary	First Floor 5 Fleet Place EC4M 7RD London 5 England						188966510001
KUHN, Michael Ashton First Floor 5 Fleet Place EC4M 7RD London 5 England	Jul 01, 2014		Director	First Floor 5 Fleet Place EC4M 7RD London 5 England		England	British	1949-5		73451070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLORENCE FILM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qwerty Films Ltd

Jul 01, 2016

3-4 Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03804831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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