CAPITOL FILMS PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04081957

Incorporation date

01/10/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

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)

05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

08/06/2009

Director's Change of Particulars / david bergstein / 08/06/2009 / Nationality was: american, now: united states; 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 bridge house 63-65, north wharf road london W2 1LA united kingdom

View PDF (1 pages)

05/04/2009

Return made up to 02/10/08; 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)

11/03/2009

Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA

View PDF (1 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)

17/06/2008

Ad 01/04/08-01/04/08 gbp si 999@1=999 gbp ic 1/1000

View PDF (1 pages)

29/05/2008

Duplicate mortgage certificatecharge no:18

View PDF (12 pages)

28/05/2008

Duplicate mortgage certificatecharge no:18

View PDF (0 pages)

27/04/2008

Duplicate mortgage certificatecharge no:17

View PDF (3 pages)

27/04/2008

Duplicate mortgage certificatecharge no:17

View PDF (0 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (12 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

09/03/2008

Appointment Terminated Director nicholas hill

View PDF (1 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

11/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

16/10/2006

Registered office changed on 17/10/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

28/04/2006

Declaration of mortgage charge released/ceased

View PDF (4 pages)

28/04/2006

Declaration of mortgage charge released/ceased

View PDF (4 pages)

18/04/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (6 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)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Registered office changed on 01/02/06 from: 23 queensdale place london W11 4SQ

View PDF (1 pages)

08/01/2006

Return made up to 02/10/05; full list of members

View PDF (7 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/09/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2004

Certificate of change of name

View PDF (2 pages)

25/08/2004

Certificate of change of name

View PDF (4 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)

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 (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)

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 (14 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/04/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

18/04/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

18/04/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

18/04/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (2 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Registered office changed on 13/04/01 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (6 pages)

27/12/2000

Resolutions

View PDF (0 pages)

27/12/2000

Resolutions

View PDF (0 pages)

27/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

01/10/2000

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

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
Harel-Cohen, Sharon, Lady	Director	27/03/2001 - 20/01/2006	13
Hill, Nicholas	Director	19/01/2006 - 06/11/2007	7
Barclay, Jane	Director	26/03/2001 - 19/01/2006	4
RB SECRETARIAT LIMITED	Corporate Secretary	01/10/2000 - 26/03/2001	68
DLC COMPANY SERVICES LIMITED	Corporate Secretary	19/01/2006 - 19/06/2008	182

Persons with Significant Control

No PSC data available.

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Description

About CAPITOL FILMS PRODUCTION LIMITED

CAPITOL FILMS PRODUCTION LIMITED is an(a) Dissolved company incorporated on 01/10/2000 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 CAPITOL FILMS PRODUCTION LIMITED?

CAPITOL FILMS PRODUCTION LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 20/09/2010.

Where is CAPITOL FILMS PRODUCTION LIMITED located?

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

What does CAPITOL FILMS PRODUCTION LIMITED do?

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

What is the latest filing for CAPITOL FILMS PRODUCTION LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.