BRASS HAT FILMS SLATE 1 SHOPGIRL LTD

Key Data

Status

Dissolved

Company No.

05128956

Incorporation date

13/05/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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11/04/2011

Annual return made up to 2009-05-14

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31/03/2011

Total exemption full accounts made up to 2009-11-30

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30/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

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06/05/2010

Appointment of Malcolm Robert Barnes as a director

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21/12/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

01/11/2009

Appointment of Simon Andrew Conder as a secretary

View PDF (1 pages)

01/11/2009

Appointment of Simon Andrew Conder as a director

View PDF (1 pages)

28/10/2009

Registered office address changed from 33 Cavendish Square London W1G 0PW on 2009-10-29

View PDF (2 pages)

13/09/2009

Appointment Terminated Director lars sylvest

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary hitesh shah

View PDF (1 pages)

10/08/2009

Return made up to 28/07/09; full list of members

View PDF (11 pages)

21/04/2009

Director appointed lars sylvest

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL

View PDF (1 pages)

19/01/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

08/10/2008

Total exemption small company accounts made up to 2006-05-31

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28/09/2008

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

View PDF (12 pages)

18/09/2008

Appointment Terminated Director lars sylvest

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 14/05/07; change of members

View PDF (7 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

26/06/2006

Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP

View PDF (1 pages)

07/06/2006

Return made up to 14/05/06; full list of members

View PDF (13 pages)

07/06/2006

Director's particulars changed

View PDF (0 pages)

14/11/2005

New director appointed

View PDF (1 pages)

03/08/2005

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

View PDF (12 pages)

03/08/2005

Director's particulars changed

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17/05/2005

Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN

View PDF (1 pages)

27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

View PDF (6 pages)

26/05/2004

Resolutions

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (6 pages)

26/05/2004

New director appointed

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Incorporation

View PDF (13 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	13/05/2004 - 16/05/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	13/05/2004 - 16/05/2004	9186
Conder, Simon Andrew	Secretary	10/09/2009 - Present	-
Shah, Hitesh	Secretary	13/05/2004 - 06/09/2009	10
Goldsmith, Matthew Frazer	Director	13/05/2004 - 04/06/2007	16

Persons with Significant Control

No PSC data available.

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Description

About BRASS HAT FILMS SLATE 1 SHOPGIRL LTD

BRASS HAT FILMS SLATE 1 SHOPGIRL LTD is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at 66 Chiltern Street, London W1U 4JT. 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 BRASS HAT FILMS SLATE 1 SHOPGIRL LTD?

BRASS HAT FILMS SLATE 1 SHOPGIRL LTD is currently Dissolved. It was registered on 13/05/2004 and dissolved on 05/12/2011.

Where is BRASS HAT FILMS SLATE 1 SHOPGIRL LTD located?

BRASS HAT FILMS SLATE 1 SHOPGIRL LTD is registered at 66 Chiltern Street, London W1U 4JT.

What does BRASS HAT FILMS SLATE 1 SHOPGIRL LTD do?

BRASS HAT FILMS SLATE 1 SHOPGIRL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRASS HAT FILMS SLATE 1 SHOPGIRL LTD?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.