co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CREATIVE LIFE FILM COMPANY LTD

THE CREATIVE LIFE FILM COMPANY LTD

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

    • Overview

    Company NameTHE CREATIVE LIFE FILM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471750
    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 THE CREATIVE LIFE FILM COMPANY LTD?

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

    Where is THE CREATIVE LIFE FILM COMPANY LTD located?

    Registered Office Address
    c/o NORTHERN ALLIANCE
    47 White Rose Lane
    GU22 7LB Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CREATIVE LIFE FILM COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST LOOK FILMS LTD.Mar 05, 2015Mar 05, 2015

    What are the latest accounts for THE CREATIVE LIFE FILM COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for THE CREATIVE LIFE FILM COMPANY 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

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Termination of appointment of Michael Kelly as a director on Dec 15, 2015

    		1 pagesTM01

    Appointment of Mr Joshua Gian-Carlo Appignanesi as a director on Dec 15, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed first look films LTD.\certificate issued on 09/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

    Secretary's details changed for Northern Alliance Ltd on May 11, 2015

    		1 pagesCH04

    Registered office address changed from C/O Northern Alliance Fao Mike Kelly 19 Bolsover Street London W1W 5NA England to C/O Northern Alliance 47 White Rose Lane Woking Surrey GU22 7LB on May 11, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CREATIVE LIFE FILM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHERN ALLIANCE LTD
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		Secretary
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number686884165
    		195554770001
    APPIGNANESI, Joshua Gian-Carlo
    c/o Northern Alliance
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		Director
    c/o Northern Alliance
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		EnglandUnited Kingdom173724100001
    KELLY, Michael
    c/o Northern Alliance
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		Director
    c/o Northern Alliance
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		EnglandBritish,Irish93229980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CREATIVE LIFE FILM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Gian-Carlo Appignanesi
    c/o NORTHERN ALLIANCE
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		Aug 31, 2016
    c/o NORTHERN ALLIANCE
    White Rose Lane
    GU22 7LB Woking
    47
    Surrey
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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