OPEN PALM FILMS LIMITED
Overview
| Company Name | OPEN PALM FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10269555 |
| 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 OPEN PALM FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is OPEN PALM FILMS LIMITED located?
| Registered Office Address | 10 Lennox Gardens Mews SW1X 0DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN PALM FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN PALM LIMITED | Jul 08, 2016 | Jul 08, 2016 |
What are the latest accounts for OPEN PALM FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OPEN PALM FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
What are the latest filings for OPEN PALM 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) | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Termination of appointment of Dominic Charles Fleming Dromgoole as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Appointment of Mr Simon Lovell Fairless as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell David Elam as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Appointment of Mr Russell David Elam as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Previous accounting period extended from Jul 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Who are the officers of OPEN PALM FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Mark Raymond | Director | SW1X 0DP London 10 Lennox Gardens Mews United Kingdom | England | British | 149156890001 | |||||
| FAIRLESS, Simon Lovell | Director | SW1X 0DP London 10 Lennox Gardens Mews United Kingdom | England | Australian | 77765250002 | |||||
| DROMGOOLE, Dominic Charles Fleming | Director | Lennox Gardens Mews SW1X 0DP London 10 United Kingdom | United Kingdom | British | 179024210001 | |||||
| ELAM, Russell David | Director | SW1X 0DP London 10 Lennox Gardens Mews United Kingdom | England | British | 180448110001 | |||||
| WISE, Christopher James | Director | SW1X 0DP London 10 Lennox Gardens Mews United Kingdom | United Kingdom | British | 13794010007 |
Who are the persons with significant control of OPEN PALM FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Langhorn Coombs | Aug 09, 2016 | Lennox Gardens Mews SW1X 0DP London 10 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Templeco 672 Limited | Jul 08, 2016 | EC4M 7EG London 16 Old Bailey United Kingdom | Yes | ||||||||||
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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