ALBION FILMS PLC

Key Data

Status

Dissolved

Company No.

05219028

Incorporation date

31/08/2004

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

21/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2011

Appointment of John Morrey as a director on 2011-10-20

View PDF (2 pages)

17/07/2011

Termination of appointment of Jon-Paul Morrey as a secretary

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

09/11/2010

Registered office address changed from Suite 35 Network Business Centre 329-339 Putney Bridge Road Putney London SW15 2PG on 2010-11-10

View PDF (2 pages)

17/08/2010

Termination of appointment of Jon-Paul Morrey as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-09-01

View PDF (5 pages)

19/01/2010

Appointment of Jon-Paul Morrey as a secretary

View PDF (1 pages)

28/09/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

28/04/2009

Appointment Terminated Secretary dlc company services LIMITED

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from suite 35 3RD floor network business centre 328-339 putney bridge road london SW15 2PG

View PDF (1 pages)

16/12/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

16/12/2008

Registered office changed on 17/12/2008 from 30 old burlington street london W1S 3NL

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-02-28

View PDF (19 pages)

16/04/2008

Registered office changed on 17/04/2008 from 27A cobble lane london N1 1SF

View PDF (2 pages)

16/12/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

12/11/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

03/04/2007

Accounting reference date extended from 30/09/06 to 28/02/07

View PDF (1 pages)

30/03/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

28/03/2007

Return made up to 01/09/06; full list of members

View PDF (13 pages)

28/03/2007

Registered office changed on 29/03/07

View PDF (0 pages)

04/01/2006

Return made up to 01/09/05; full list of members

View PDF (31 pages)

14/12/2005

Ad 02/02/05-28/02/05 £ si 32000@1=32000 £ ic 292500/324500

View PDF (4 pages)

14/12/2005

Ad 08/11/04-30/11/04 £ si 142000@1=142000 £ ic 150500/292500

View PDF (13 pages)

14/12/2005

Ad 01/12/04-21/12/04 £ si 41000@1=41000 £ ic 109500/150500

View PDF (6 pages)

14/12/2005

Ad 06/01/05-28/01/05 £ si 28500@1=28500 £ ic 81000/109500

View PDF (4 pages)

14/12/2005

Ad 30/06/05--------- £ si 2000@1=2000 £ ic 79000/81000

View PDF (2 pages)

14/12/2005

Ad 25/05/05--------- £ si 5000@1=5000 £ ic 74000/79000

View PDF (2 pages)

14/12/2005

Ad 04/04/05-19/04/05 £ si 7000@1=7000 £ ic 67000/74000

View PDF (2 pages)

14/12/2005

Ad 01/03/05-31/03/05 £ si 17000@1=17000 £ ic 50000/67000

View PDF (4 pages)

26/01/2005

Nc inc already adjusted 20/10/04

View PDF (1 pages)

25/01/2005

Location of register of members

View PDF (1 pages)

05/12/2004

Prospectus

View PDF (44 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

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26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (59 pages)

24/10/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/10/2004

Application to commence business

View PDF (2 pages)

21/10/2004

Registered office changed on 22/10/04 from: fifth floor 13 lower regent street london greater london SW1Y 4LR

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Ad 19/10/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBION FILMS PLC

ALBION FILMS PLC is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at Suite 404 Albany House 324-326, Regent Street, London W1B 3HH. 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 ALBION FILMS PLC?

ALBION FILMS PLC is currently Dissolved. It was registered on 31/08/2004 and dissolved on 21/05/2012.

Where is ALBION FILMS PLC located?

ALBION FILMS PLC is registered at Suite 404 Albany House 324-326, Regent Street, London W1B 3HH.

What does ALBION FILMS PLC do?

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

What is the latest filing for ALBION FILMS PLC?

The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.