AXIS FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02417242

Incorporation date

24/08/1989

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1989)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2010

Notice of move from Administration to Dissolution on 2010-01-09

View PDF (18 pages)

17/07/2009

Administrator's progress report to 2009-07-12

View PDF (16 pages)

14/05/2009

Result of meeting of creditors

View PDF (21 pages)

17/02/2009

Statement of administrator's proposal

View PDF (22 pages)

17/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

21/01/2009

Appointment of an administrator

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from clive house 12-18 queens road weybridge surrey KT13 9XB

View PDF (1 pages)

06/10/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (10 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (2 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

28/08/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (10 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2006

Return made up to 13/08/06; full list of members

View PDF (9 pages)

27/09/2006

Registered office changed on 28/09/06 from: 47 shepperton studios studios road shepperton middlesex TW17 0QD

View PDF (1 pages)

27/09/2006

Director resigned

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20/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (10 pages)

12/09/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

25/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

19/08/2004

Return made up to 14/08/04; no change of members

View PDF (8 pages)

15/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (10 pages)

30/09/2003

Return made up to 14/08/03; no change of members

View PDF (8 pages)

06/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (10 pages)

05/11/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

05/11/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (10 pages)

15/01/2002

Director resigned

View PDF (1 pages)

14/10/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

14/10/2001

Director's particulars changed

View PDF (0 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

09/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

19/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

29/11/1999

Auditor's resignation

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (2 pages)

25/08/1999

Return made up to 14/08/99; full list of members

View PDF (8 pages)

29/03/1999

Accounting reference date extended from 12/06/99 to 30/06/99

View PDF (0 pages)

22/02/1999

Registered office changed on 23/02/99 from: dalby house 396-398 city road london EC1V 2QA

View PDF (1 pages)

06/01/1999

Full accounts made up to 1998-06-12

View PDF (12 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Return made up to 14/08/98; change of members

View PDF (8 pages)

01/09/1998

Secretary resigned

View PDF (0 pages)

01/09/1998

Accounting reference date shortened from 31/10/98 to 12/06/98

View PDF (1 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

Ad 12/06/98--------- £ si 40@1=40 £ ic 999/1039

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25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

£ nc 1000/1040 05/06/98

View PDF (1 pages)

09/06/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

05/03/1998

Registered office changed on 06/03/98 from: 32 sekforde street clerkenwell green london EC1 0HH

View PDF (1 pages)

13/10/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1996

Director's particulars changed

View PDF (1 pages)

27/08/1996

Return made up to 14/08/96; full list of members

View PDF (8 pages)

23/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

16/11/1995

Memorandum and Articles of Association

View PDF (7 pages)

16/11/1995

Resolutions

View PDF (2 pages)

14/08/1995

Return made up to 14/08/95; no change of members

View PDF (6 pages)

14/08/1995

Director's particulars changed

View PDF (0 pages)

14/08/1995

Director resigned

View PDF (1 pages)

06/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

24/08/1994

Return made up to 25/08/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-10-31

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19/08/1993

Return made up to 25/08/93; no change of members

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19/08/1993

Secretary's particulars changed;director's particulars changed

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08/07/1993

Director resigned

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19/05/1993

Full accounts made up to 1992-10-31

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22/04/1993

Resolutions

View PDF (1 pages)

22/04/1993

Resolutions

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22/04/1993

Resolutions

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16/11/1992

Return made up to 25/08/92; full list of members

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23/06/1992

Return made up to 25/08/91; no change of members; amend

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16/06/1992

Full accounts made up to 1991-10-31

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25/03/1992

New director appointed

View PDF (2 pages)

05/09/1991

Return made up to 25/08/91; no change of members

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05/09/1991

Registered office changed on 06/09/91

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29/04/1991

Registered office changed on 30/04/91 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA

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29/04/1991

Accounts for a small company made up to 1990-10-31

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29/04/1991

Accounting reference date shortened from 31/03 to 31/10

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14/03/1991

Return made up to 17/12/90; full list of members

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05/10/1989

Resolutions

View PDF (12 pages)

05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

Certificate of change of name

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24/08/1989

Incorporation

View PDF (14 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Ellen, Michael Bryan	Director	12/06/1998 - 21/09/2001	-
Pester, Jan	Director	12/06/1998 - 29/10/2007	-
Ashby, Angela Maria	Secretary	15/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AXIS FILMS LIMITED

AXIS FILMS LIMITED is an(a) Dissolved company incorporated on 24/08/1989 with the registered office located at AQUARIAN, 1-7 King Street, Reading, Berkshire RG1 2AN. 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 AXIS FILMS LIMITED?

AXIS FILMS LIMITED is currently Dissolved. It was registered on 24/08/1989 and dissolved on 12/04/2010.

Where is AXIS FILMS LIMITED located?

AXIS FILMS LIMITED is registered at AQUARIAN, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does AXIS FILMS LIMITED do?

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

What is the latest filing for AXIS FILMS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.