BOUDICA INTERNATIONAL FILMS LIMITED

Overview

Company Name	BOUDICA INTERNATIONAL FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09481505
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2015
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of BOUDICA INTERNATIONAL FILMS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BOUDICA INTERNATIONAL FILMS LIMITED located?

Registered Office Address	78 Perryn Road W3 7LX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOUDICA INTERNATIONAL FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BOUDICA INTERNATIONAL FILMS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2017

Application to strike the company off the register

2 pages

DS01

Jul 21, 2017

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

2 pages

Jul 18, 2017

Termination of appointment of Rebecca Osborne as a director on Jul 15, 2017

1 pages

TM01

Apr 09, 2017

Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 78 Perryn Road London W3 7LX on Apr 09, 2017

1 pages

AD01

Apr 09, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Sep 18, 2016

Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS United Kingdom to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on Sep 18, 2016

1 pages

AD01

Jun 01, 2016

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

2 pages

Apr 05, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2	SH01

Mar 10, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2	SH01
incorporation	Mar 10, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BOUDICA INTERNATIONAL FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Ian Stanley Perryn Road W3 7LX London 78 England	Mar 10, 2015		Director	Perryn Road W3 7LX London 78 England		United Kingdom	British	1971-2	Entertainment Professional	181921590001
OSBORNE, Rebecca Perryn Road W3 7LX London 78 England	Mar 10, 2015	Jul 15, 2017	Director	Perryn Road W3 7LX London 78 England		United Kingdom	British	1973-5	Entertainment Professional	189386880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUDICA INTERNATIONAL FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stanley Davies Perryn Road W3 7LX London 78 England	Jun 01, 2016	Perryn Road W3 7LX London 78 England	No
	Nationality: British Country of Residence: United Kingdom
	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