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RADIATOR FILMS LIMITED

RADIATOR FILMS LIMITED

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

    • Overview

    Company NameRADIATOR FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10605308
    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 RADIATOR FILMS LIMITED?

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

    Where is RADIATOR FILMS LIMITED located?

    Registered Office Address
    21a Perseverance Works 38 Kingsland Road
    E2 8DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIATOR FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for RADIATOR 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

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Higham as a director on Aug 08, 2019

    		1 pagesTM01

    Termination of appointment of Kate Higham as a secretary on Aug 08, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RADIATOR FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Ross
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Director
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		United KingdomBritishFilm Director92988400001
    DOLNIAK, Damian
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Director
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		EnglandBritishTechnical Director224103240001
    WESTERN, Duncan John
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Director
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		United KingdomBritishManaging Director84036410002
    HIGHAM, Kate
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Secretary
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		224103270001
    HIGHAM, Kate
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Director
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		United KingdomBritishFacilities Manager224103260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan John Western
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Feb 07, 2017
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damian Dolniak
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		Feb 07, 2017
    38 Kingsland Road
    E2 8DD London
    21a Perseverance Works
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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