ROLSTON FILMS LIMITED

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

    Company NameROLSTON FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805862
    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 ROLSTON FILMS LIMITED?

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

    Where is ROLSTON FILMS LIMITED located?

    Registered Office Address
    C/O Nyman Libson Paul Regina House
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLSTON FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ROLSTON 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

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ROLSTON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLSTON, Adam Timothy Thomas
    Blythe Road
    W14 0HL London
    135
    United Kingdom
    Director
    Blythe Road
    W14 0HL London
    135
    United Kingdom
    United KingdomBritish194718960001

    Who are the persons with significant control of ROLSTON FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Rolston
    Finchley Road
    NW3 5JS London
    124
    England
    Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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.

    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