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FILM PRODUCTIONS (EUROPE) LIMITED

FILM PRODUCTIONS (EUROPE) LIMITED

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

    • Overview

    Company NameFILM PRODUCTIONS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362821
    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 FILM PRODUCTIONS (EUROPE) LIMITED?

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

    Where is FILM PRODUCTIONS (EUROPE) LIMITED located?

    Registered Office Address
    35a Huntsworth Mews
    NW1 6DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILM PRODUCTIONS (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for FILM PRODUCTIONS (EUROPE) 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

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rwl Registrars Limited as a secretary on Sep 10, 2021

    		1 pagesTM02

    Registered office address changed from Regis House 134 Percival Road Enfield EN1 1QU United Kingdom to 35a Huntsworth Mews London NW1 6DB on Jul 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 300
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neville Shulman on May 13, 2019

    		2 pagesCH01

    Change of details for Mr Neville Shulman as a person with significant control on May 13, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Appointment of Rwl Registrars Limited as a secretary on Sep 07, 2016

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FILM PRODUCTIONS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHULMAN, Neville
    18 Templewood Avenue
    NW3 7XD London
    Flat L Heath Park Gardens
    England
    		Director
    18 Templewood Avenue
    NW3 7XD London
    Flat L Heath Park Gardens
    England
    		United KingdomBritishDirector60089320005
    RWL REGISTRARS LIMITED
    Percival Road
    EN1 1QU Enfield
    134
    England
    		Secretary
    Percival Road
    EN1 1QU Enfield
    134
    England
    Identification TypeUK Limited Company
    Registration Number1465370
    		113422880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILM PRODUCTIONS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Shulman
    Heath Park Gardens
    18 Templewood Avenue
    NW3 7XD London
    Flat L
    England
    		Sep 07, 2016
    Heath Park Gardens
    18 Templewood Avenue
    NW3 7XD London
    Flat L
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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