DIGITAL FILM LIMITED

Key Data

Status

Dissolved

Company No.

01565865

Incorporation date

03/06/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1981)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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10/05/2011

First Gazette notice for voluntary strike-off

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28/04/2011

Application to strike the company off the register

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Ahmad Nasser Ouri on 2009-12-31

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07/01/2010

Director's details changed for Robert Andrew Inglis Sweet on 2009-12-31

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/01/2008

Location of register of members

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

14/02/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

14/02/2007

Accounts made up to 2004-12-31

View PDF (1 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

21/09/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/04/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

07/04/2005

Location of register of members address changed

View PDF (0 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (8 pages)

19/08/2004

Auditor's resignation

View PDF (2 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

17/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

04/02/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

14/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (3 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

17/05/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

14/02/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE

View PDF (1 pages)

01/04/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

20/06/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

19/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Certificate of change of name

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23/05/1994

Certificate of change of name

View PDF (2 pages)

28/04/1994

Accounts made up to 1993-09-30

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28/03/1994

Director resigned;new director appointed

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11/02/1994

Certificate of change of name

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11/02/1994

Certificate of change of name

View PDF (2 pages)

04/02/1994

Return made up to 31/12/93; no change of members

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08/09/1993

Certificate of change of name

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08/09/1993

Certificate of change of name

View PDF (2 pages)

07/09/1993

New director appointed

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07/09/1993

New director appointed

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07/05/1993

Accounts made up to 1992-09-30

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25/01/1993

Return made up to 31/12/92; full list of members

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04/06/1992

Resolutions

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04/06/1992

Memorandum and Articles of Association

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29/04/1992

Accounts made up to 1991-09-30

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22/01/1992

Return made up to 31/12/91; full list of members

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05/08/1991

Director's particulars changed

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26/07/1991

Director's particulars changed

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22/07/1991

Secretary's particulars changed

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26/03/1991

Accounts made up to 1990-09-30

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11/01/1991

Resolutions

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11/01/1991

Return made up to 31/12/90; full list of members

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07/11/1990

Director resigned;new director appointed

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08/10/1990

Secretary resigned;new secretary appointed

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31/01/1990

Accounts made up to 1989-09-30

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31/01/1990

Return made up to 12/01/90; full list of members

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19/05/1989

Certificate of change of name

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19/05/1989

Certificate of change of name

View PDF (2 pages)

03/02/1989

Accounts made up to 1988-09-30

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03/02/1989

Return made up to 13/01/89; full list of members

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06/10/1988

Registered office changed on 06/10/88 from: new roman house 10 east road london N1 6AJ

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09/02/1988

Accounts made up to 1987-09-30

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09/02/1988

Return made up to 14/01/88; full list of members

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16/10/1987

Registered office changed on 16/10/87 from: 3 fleet street london EC4

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29/01/1987

Accounts made up to 1986-09-30

View PDF (5 pages)

29/01/1987

Return made up to 14/01/87; full list of members

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20/12/1984

Certificate of change of name

View PDF (4 pages)

25/10/1984

Accounts made up to 1983-09-30

View PDF (12 pages)

03/06/1981

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Green, Michael Anthony	Director	31/12/2001 - 30/01/2004	79
Tautz, Helen Jane	Secretary	30/01/2004 - 09/12/2004	255
St. George Jeffers, David	Director	27/08/1993 - 01/02/2007	2
Fialkowski, Mary Ann	Director	09/12/2004 - 30/06/2006	7
Andrews, Richard	Director	09/12/2004 - 31/10/2006	7

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL FILM LIMITED

DIGITAL FILM LIMITED is an(a) Dissolved company incorporated on 03/06/1981 with the registered office located at Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London W4 5BY. There are currently 5 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 LIMITED?

DIGITAL FILM LIMITED is currently Dissolved. It was registered on 03/06/1981 and dissolved on 23/08/2011.

Where is DIGITAL FILM LIMITED located?

DIGITAL FILM LIMITED is registered at Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London W4 5BY.

What is the latest filing for DIGITAL FILM LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.