AVIAN FILMS LIMITED

Q: What is the latest filing for AVIAN FILMS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/2013

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (1 pages)

06/03/2024

Termination of appointment of John Alfred as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Howard Douglas Meyers as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Leon Gary Morgan as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Louis Phillips as a director on 2024-03-06

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

12/09/2023

Previous accounting period extended from 2022-12-30 to 2023-06-29

View PDF (1 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

07/01/2022

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

25/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

29/10/2020

Appointment of John Alfred as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Mr David Andrew Hodgson as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Robert Marian Walak as a director on 2020-10-29

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Louis Phillips as a director on 2020-02-12

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Leon Gary Morgan as a director on 2019-06-03

View PDF (2 pages)

30/05/2019

Termination of appointment of Adam Robert Moysey as a director on 2019-05-29

View PDF (1 pages)

20/11/2018

Director's details changed for Robert Marian Walak on 2018-11-01

View PDF (2 pages)

09/11/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

10/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Beth Lisa Lemberger Gamby as a director on 2018-02-23

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/05/2017

Appointment of Alison Mansfield as a secretary on 2017-04-28

View PDF (2 pages)

10/01/2017

Director's details changed for Mr Howard Douglas Meyers on 2017-01-10

View PDF (2 pages)

10/01/2017

Director's details changed for Beth Lisa Lemberger Gamby on 2017-01-10

View PDF (2 pages)

07/12/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

05/07/2016

Appointment of Robert Marian Walak as a director on 2016-07-01

View PDF (2 pages)

31/05/2016

Resolutions

View PDF (28 pages)

24/05/2016

Appointment of Adam Robert Moysey as a director on 2016-04-18

View PDF (2 pages)

23/05/2016

Termination of appointment of Robert Gibson as a director on 2016-04-18

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

10/03/2015

Director's details changed for Mr Howard Douglas Meyers on 2015-03-09

View PDF (2 pages)

10/03/2015

Director's details changed for Beth Lisa Lemberger Gamby on 2015-03-09

View PDF (2 pages)

10/03/2015

Director's details changed for Robert Gibson on 2015-03-09

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Beth Lisa Lemberger Gamby as a director

View PDF (2 pages)

13/01/2014

Appointment of Robert Gibson as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Alison Thompson as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Teresa Moneo as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Aveeram Eschenasy as a director

View PDF (1 pages)

07/10/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

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Financial Ratios

AVIAN FILMS LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About AVIAN FILMS LIMITED

AVIAN FILMS LIMITED is a Dissolved company incorporated on 07/10/2013 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAN FILMS LIMITED?

AVIAN FILMS LIMITED is currently Dissolved. It was registered on 07/10/2013 and dissolved on 11/06/2024.

Where is AVIAN FILMS LIMITED located?

AVIAN FILMS LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does AVIAN FILMS LIMITED do?

AVIAN FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AVIAN FILMS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.