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CAPATAZ FILMS LIMITED

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CAPATAZ FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

03379644Copy
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Incorporation date

01/06/1997

Size

Total Exemption Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Chantry Lodge Pyecombe Street, Pyecombe, Brighton BN45 7EECopy
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See on map
Latest events (Record since 01/06/1997)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/11/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/10/2015
Termination of appointment of Susan King as a secretary on 2015-09-01
View PDF (1 pages)
dot icon12/10/2015
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 2015-10-13
View PDF (1 pages)
dot icon12/10/2015
Registered office address changed from 51B High Street Harron-on-the-Hill Middlesex HA1 3HT to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 2015-10-13
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/12/2014
Director's details changed for Mr Simon Allen on 2014-12-01
View PDF (2 pages)
dot icon18/12/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-06-02 no member list
View PDF (4 pages)
dot icon08/01/2014
Director's details changed for Simon Allen on 2013-02-28
View PDF (2 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon16/06/2013
Statement of capital following an allotment of shares on 2013-06-03
View PDF (4 pages)
dot icon16/06/2013
Resolutions
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Director's details changed for Simon Allen on 2012-06-20
View PDF (2 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon19/08/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2010
Director's details changed for Simon Allen on 2010-06-02
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/08/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon20/08/2008
Secretary appointed mrs susan king
View PDF (1 pages)
dot icon14/08/2008
Registered office changed on 15/08/2008 from 14 stoke place london greater london NW10 6EH
View PDF (1 pages)
dot icon13/08/2008
Director's change of particulars / simon allen / 14/08/2008
View PDF (1 pages)
dot icon13/08/2008
Appointment terminated secretary stephanie fuger
View PDF (1 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/07/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon29/07/2007
Return made up to 02/06/07; full list of members
View PDF (2 pages)
dot icon29/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/07/2007
Location of register of members
View PDF (1 pages)
dot icon29/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Registered office changed on 19/02/07 from: 34 osnaburgh street london NW1 3ND
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon04/06/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/06/2005
Return made up to 02/06/05; full list of members
View PDF (6 pages)
dot icon05/10/2004
Accounting reference date extended from 01/12/04 to 31/12/04
View PDF (1 pages)
dot icon04/10/2004
Total exemption full accounts made up to 2003-12-01
View PDF (11 pages)
dot icon28/06/2004
Return made up to 02/06/04; full list of members
View PDF (6 pages)
dot icon09/03/2004
Total exemption full accounts made up to 2001-12-01
View PDF (9 pages)
dot icon09/03/2004
Return made up to 02/06/03; full list of members
View PDF (8 pages)
dot icon09/03/2004
Total exemption full accounts made up to 2002-12-01
View PDF (9 pages)
dot icon09/03/2004
Return made up to 02/06/02; full list of members
View PDF (8 pages)
dot icon09/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon09/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2004
Registered office changed on 10/03/04 from: 151 york way london N7 9LG
View PDF (1 pages)
dot icon01/03/2004
Restoration by order of the court
View PDF (2 pages)
dot icon30/06/2003
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/03/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2001
Total exemption full accounts made up to 2000-12-01
View PDF (9 pages)
dot icon30/07/2001
Total exemption full accounts made up to 1999-12-01
View PDF (8 pages)
dot icon07/07/2001
Return made up to 02/06/01; full list of members
View PDF (6 pages)
dot icon06/08/2000
Return made up to 02/06/00; full list of members
View PDF (6 pages)
dot icon30/07/2000
Return made up to 02/06/99; full list of members
View PDF (6 pages)
dot icon03/06/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/1999
Registered office changed on 17/05/99 from: 56-58 clerkenwell road london EC1M 5PX
View PDF (1 pages)
dot icon16/05/1999
Full accounts made up to 1998-12-01
View PDF (9 pages)
dot icon29/05/1998
Return made up to 02/06/98; full list of members
View PDF (6 pages)
dot icon01/03/1998
Secretary resigned
View PDF (1 pages)
dot icon01/03/1998
New secretary appointed
View PDF (2 pages)
dot icon01/03/1998
Registered office changed on 02/03/98 from: 24 hanway street london W1P 9DD
View PDF (1 pages)
dot icon29/12/1997
Accounting reference date extended from 30/06/98 to 01/12/98
View PDF (2 pages)
dot icon03/07/1997
Memorandum and Articles of Association
View PDF (13 pages)
dot icon25/06/1997
Certificate of change of name
View PDF (2 pages)
dot icon24/06/1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon24/06/1997
New director appointed
View PDF (1 pages)
dot icon24/06/1997
New secretary appointed
View PDF (1 pages)
dot icon24/06/1997
Secretary resigned
View PDF (1 pages)
dot icon24/06/1997
Director resigned
View PDF (1 pages)
dot icon01/06/1997
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

CAPATAZ FILMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPATAZ FILMS LIMITED

CAPATAZ FILMS LIMITED is a Dissolved company incorporated on 01/06/1997 with the registered office located at Chantry Lodge Pyecombe Street, Pyecombe, Brighton BN45 7EE. 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 CAPATAZ FILMS LIMITED?

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CAPATAZ FILMS LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 30/05/2016.

Where is CAPATAZ FILMS LIMITED located?

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CAPATAZ FILMS LIMITED is registered at Chantry Lodge Pyecombe Street, Pyecombe, Brighton BN45 7EE.

What does CAPATAZ FILMS LIMITED do?

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CAPATAZ FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CAPATAZ FILMS LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.