AIRSTREAM FILMS LIMITED

Key Data

Status

Dissolved

Company No.

04045739

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

07/07/2014

Final Gazette dissolved via compulsory strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Kate Mccreery on 2010-01-01

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mr Nicholas Robert Myles on 2010-01-01

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from e-sec 205 royal college street london NW1 0SG

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

15/09/2009

Secretary's change of particulars / nicholas myles / 31/07/2009

View PDF (2 pages)

21/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/10/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

14/07/2008

Registered office changed on 15/07/2008 from chelsea business centre 73-77 britannia road london SW6 2JR

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

23/08/2006

Registered office changed on 24/08/06 from: 214 friars house 157 blackfriars road london SE1 8EZ

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/10/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

28/10/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/01/2004

Return made up to 18/07/03; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

29/01/2002

Return made up to 02/08/01; full list of members

View PDF (6 pages)

14/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Kevin	Director	29/10/2000 - 30/09/2006	10
Mccreery, Kate	Director	11/09/2000 - Present	5
FETTER SECRETARIES LIMITED	Corporate Secretary	01/08/2000 - 19/09/2000	72
FETTER INCORPORATIONS LIMITED	Corporate Director	01/08/2000 - 19/09/2000	66
Myles, Nicholas Robert	Secretary	30/09/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AIRSTREAM FILMS LIMITED

AIRSTREAM FILMS LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at E-Sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London NW5 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSTREAM FILMS LIMITED?

AIRSTREAM FILMS LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 07/07/2014.

Where is AIRSTREAM FILMS LIMITED located?

AIRSTREAM FILMS LIMITED is registered at E-Sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London NW5 1LP.

What does AIRSTREAM FILMS LIMITED do?

AIRSTREAM FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for AIRSTREAM FILMS LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via compulsory strike-off.