VORTEX FILMS LTD

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

    Company NameVORTEX FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09651574
    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 VORTEX FILMS LTD?

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

    Where is VORTEX FILMS LTD located?

    Registered Office Address
    2 High Street
    Chobham
    GU24 8AA Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VORTEX FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for VORTEX 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Notification of Maurice Gerard Quirke as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 12, 2021

    2 pagesPSC09

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Appointment of Mr Maurice Gerard Quirke as a director on Apr 26, 2021

    2 pagesAP01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH England to 2 High Street Chobham Woking GU24 8AA on May 03, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Appointment of Mr Keith Alan Lovett as a director on May 25, 2016

    2 pagesAP01

    Termination of appointment of Justin Zak Gerald Dewinter as a director on May 25, 2016

    1 pagesTM01

    Termination of appointment of Mark Thomas as a director on Feb 25, 2016

    1 pagesTM01

    Appointment of Mr Justin Zak Gerald Dewinter as a director on Dec 23, 2015

    2 pagesAP01

    Who are the officers of VORTEX FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVETT, Keith Alan
    High Street
    Chobham
    GU24 8AA Woking
    2
    England
    Director
    High Street
    Chobham
    GU24 8AA Woking
    2
    England
    EnglandBritishDirector80499720002
    QUIRKE, Maurice Gerard
    High Street
    Chobham
    GU24 8AA Woking
    2
    England
    Director
    High Street
    Chobham
    GU24 8AA Woking
    2
    England
    EnglandBritishRetired Chartered Accountant143433060001
    DEWINTER, Justin Zakgerald
    Clarkegrove Road
    S10 2NH Sheffield
    51
    Yorkshire
    England
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    Yorkshire
    England
    EnglandBritishAccountant72900340001
    THOMAS, Mark
    Clarkegrove Road
    S10 2NH Sheffield
    51
    Yorkshire
    England
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    Yorkshire
    England
    EnglandBritishFilm Producer And Distributor67981960004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Gerard Quirke
    High Street
    Chobham
    GU24 8AA Woking
    2
    England
    Apr 26, 2021
    High Street
    Chobham
    GU24 8AA Woking
    2
    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.

    What are the latest statements on persons with significant control for VORTEX FILMS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Apr 26, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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