DIGITAL FILM LAB LONDON LTD.

Key Data

Status

Dissolved

Company No.

03994776

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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25/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-09-30

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09/06/2008

Total exemption small company accounts made up to 2007-09-30

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18/05/2008

Return made up to 16/05/08; full list of members

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28/05/2007

Return made up to 16/05/07; full list of members

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12/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

15/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

08/06/2005

Location of register of members address changed

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23/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/01/2005

Registered office changed on 24/01/05 from: 52 saint john street london EC1M 4HF

View PDF (1 pages)

13/01/2005

Nc inc already adjusted 17/12/04

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05/01/2005

Ad 17/12/04--------- £ si 1960000@1=1960000 £ ic 42000/2002000

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (2 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

29/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

23/05/2003

Location of register of members (non legible)

View PDF (1 pages)

23/05/2003

Location of register of members

View PDF (1 pages)

23/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

13/03/2003

Nc inc already adjusted 16/01/02

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (2 pages)

15/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

26/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

06/02/2002

Ad 04/02/02--------- £ si 41999@1=41999 £ ic 1/42000

View PDF (2 pages)

06/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (2 pages)

07/06/2001

Registered office changed on 08/06/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

23/01/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

Memorandum and Articles of Association

View PDF (8 pages)

28/06/2000

Resolutions

View PDF (16 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/05/2000 - 23/06/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/05/2000 - 25/06/2000	1136
Malby, Carsten	Director	25/06/2000 - Present	1
Kolodziejski, Kris	Secretary	23/06/2002 - Present	-
Duckert, Jan	Director	25/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL FILM LAB LONDON LTD.

DIGITAL FILM LAB LONDON LTD. is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 18 Bentinck Street, London, W1U 2AR. There are currently 4 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 DIGITAL FILM LAB LONDON LTD.?

DIGITAL FILM LAB LONDON LTD. is currently Dissolved. It was registered on 15/05/2000 and dissolved on 10/01/2011.

Where is DIGITAL FILM LAB LONDON LTD. located?

DIGITAL FILM LAB LONDON LTD. is registered at 18 Bentinck Street, London, W1U 2AR.

What does DIGITAL FILM LAB LONDON LTD. do?

DIGITAL FILM LAB LONDON LTD. operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for DIGITAL FILM LAB LONDON LTD.?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.