ANNIE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

06785186

Incorporation date

06/01/2009

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2009)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2012

Application to strike the company off the register

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

21/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

25/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (3 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (3 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (2 pages)

10/01/2010

Appointment of Mr Mark Anthony Owen as a director

View PDF (3 pages)

08/12/2009

Resolutions

View PDF (10 pages)

07/12/2009

Termination of appointment of Duncan Reid as a director

View PDF (1 pages)

07/12/2009

Appointment of Mark Anthony Owen as a director

View PDF (1 pages)

07/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

02/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

24/11/2009

Secretary's details changed for Paul Nicholas Bedford on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for Paul Nicholas Bedford on 2009-10-01

View PDF (2 pages)

27/10/2009

Certificate of change of name

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (1 pages)

17/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

14/01/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

06/01/2009

Incorporation

View PDF (20 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Bedford, Paul Nicholas	Secretary	07/01/2009 - Present	32
Bedford, Paul Nicholas	Director	07/01/2009 - Present	70
Reid, Duncan Murray	Director	07/01/2009 - 18/11/2009	574
Owen, Mark Anthony	Director	18/11/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ANNIE FILMS LIMITED

ANNIE FILMS LIMITED is an(a) Dissolved company incorporated on 06/01/2009 with the registered office located at 15 Golden Square, London W1F 9JG. There are currently 3 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 ANNIE FILMS LIMITED?

ANNIE FILMS LIMITED is currently Dissolved. It was registered on 06/01/2009 and dissolved on 29/04/2013.

Where is ANNIE FILMS LIMITED located?

ANNIE FILMS LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does ANNIE FILMS LIMITED do?

ANNIE FILMS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ANNIE FILMS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.