BEAUTIFUL FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03730898

Incorporation date

10/03/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 10/03/1999)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

08/06/2009

Director's Change of Particulars / david bergstein / 08/06/2009 / HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from room 321 75 dean street london W1D 3PU united kingdom

View PDF (1 pages)

06/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

04/04/2009

Registered office changed on 05/04/2009 from room 321 5 richmond mews london W1D 3DB united kingdom

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 5 richmond mews london W1D 3DB united kingdom

View PDF (1 pages)

10/03/2009

Registered office changed on 11/03/2009 from bridge house 63-65 north wharf road london W2 1LA

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment Terminated Director hans turner

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

19/06/2008

Appointment Terminated Secretary dlc company services LIMITED

View PDF (1 pages)

10/06/2008

Appointment Terminated Director nicholas hill

View PDF (1 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

11/04/2006

Registered office changed on 12/04/06

View PDF (0 pages)

10/04/2006

New director appointed

View PDF (2 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (3 pages)

29/01/2006

Registered office changed on 30/01/06 from: 23 queensdale place london W11 4SQ

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/07/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (31 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (19 pages)

24/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

Registered office changed on 11/05/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/03/1999

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bhardwaj, Ashok	Nominee Secretary	10/03/1999 - 28/04/1999	2080
Bergstein, David Rafael	Director	19/01/2006 - Present	33
Bhardwaj Corporate Services Limited	Nominee Director	10/03/1999 - 28/04/1999	6099
Leader, Hannah Jane	Secretary	29/04/1999 - 19/01/2006	6
Turner, Hans W	Director	02/04/2006 - 23/04/2008	6

Persons with Significant Control

No PSC data available.

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Description

About BEAUTIFUL FILMS LIMITED

BEAUTIFUL FILMS LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at Room 321 5, Richmond Mews, London W1D 3DB. 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 BEAUTIFUL FILMS LIMITED?

BEAUTIFUL FILMS LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 26/04/2010.

Where is BEAUTIFUL FILMS LIMITED located?

BEAUTIFUL FILMS LIMITED is registered at Room 321 5, Richmond Mews, London W1D 3DB.

What does BEAUTIFUL FILMS LIMITED do?

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

What is the latest filing for BEAUTIFUL FILMS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.