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FULL HOUSE FILMS LIMITED

FULL HOUSE FILMS LIMITED

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

    • Overview

    Company NameFULL HOUSE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09363634
    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 FULL HOUSE FILMS LIMITED?

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

    Where is FULL HOUSE FILMS LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL HOUSE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FULL HOUSE FILMS LIMITED?

    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

    Termination of appointment of Bsp Secretarial Limited as a secretary on Jun 28, 2019

    		1 pagesTM02

    Termination of appointment of Didar Domehri as a director on Jun 28, 2019

    		1 pagesTM01

    Termination of appointment of Laurent Baudens as a director on Jun 28, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 3
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 3
    		SH01
    incorporationDec 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FULL HOUSE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOUAILLE, Gael
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		Director
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		FranceFrenchFilm Producer193633870001
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    		71895400001
    BAUDENS, Laurent
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		Director
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		FranceFrenchFilm Producer193633890001
    DOMEHRI, Didar
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		Director
    c/o Full House
    Boulevard Sebastopol
    Paris 75002
    135
    France
    		FranceFrenchFilm Producer193633880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULL HOUSE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Didar Domehri
    Bd Voltaire
    Paris 75011
    162b
    France
    		Apr 06, 2016
    Bd Voltaire
    Paris 75011
    162b
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gael Novaille
    Rue Bachumont
    Paris 75002
    2
    France
    		Apr 06, 2016
    Rue Bachumont
    Paris 75002
    2
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurent Baudens
    Rue Notre Dame De Nazareth
    Paris 75003
    14a
    France
    		Apr 06, 2016
    Rue Notre Dame De Nazareth
    Paris 75003
    14a
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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