CLARENT FILMS LIMITED
Overview
| Company Name | CLARENT FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10045107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENT FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CLARENT FILMS LIMITED located?
| Registered Office Address | 1st Floor 49 Peter Street M2 3NG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENT FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CLARENT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on Jul 30, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to 6th Floor Blackfriars House Parsonage Manchester M3 2JA on May 09, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 67/68 Jermyn Street London SW1Y 6NY on Jan 11, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Wayne Johnson as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2017
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2017
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLARENT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETLEY, Michael Richard | Director | 49 Peter Street M2 3NG Manchester 1st Floor England | England | British | 111398750002 | |||||
| JOHNSON, Christopher Wayne | Director | Frith Street W1D 4SN London 53 United Kingdom | England | British | 59901900001 |
Who are the persons with significant control of CLARENT FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Bouckley | Mar 02, 2017 | L'Imperator 2 Rue Des Iris 98000 Monaco Clarent Capital Sarl Monaco | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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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