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DIPLOMAT FILMS LIMITED

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DIPLOMAT FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

02812211Copy
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Incorporation date

22/04/1993

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

66 Prescot Street, London, City E1 8NNCopy
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See on map
Latest events (Record since 22/04/1993)
dot icon18/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon11/11/2015
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London City E1 8NN on 2015-11-12
View PDF (2 pages)
dot icon02/11/2015
Declaration of solvency
View PDF (3 pages)
dot icon02/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/11/2015
Resolutions
View PDF (1 pages)
dot icon17/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/05/2015
Satisfaction of charge 028122110003 in full
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon05/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2014
Secretary's details changed for Dawn Thompson on 2014-05-23
View PDF (1 pages)
dot icon29/05/2014
Director's details changed for Dawn Thompson on 2014-05-23
View PDF (2 pages)
dot icon29/05/2014
Director's details changed for Mr Keith Rodney Thompson on 2014-05-23
View PDF (2 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon13/11/2013
Registration of charge 028122110003
View PDF (24 pages)
dot icon30/07/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Secretary's details changed for Dawn Thompson on 2013-01-18
View PDF (2 pages)
dot icon30/07/2013
Director's details changed for Dawn Thompson on 2013-01-18
View PDF (2 pages)
dot icon30/07/2013
Director's details changed for Mr Keith Rodney Thompson on 2013-01-18
View PDF (2 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon07/06/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Director's details changed for Keith Thompson on 2010-04-23
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Dawn Thompson on 2010-04-23
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon14/06/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon17/06/2008
Return made up to 23/04/08; full list of members
View PDF (7 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon15/05/2007
Return made up to 23/04/07; full list of members
View PDF (7 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon01/06/2006
Return made up to 23/04/06; full list of members
View PDF (7 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon22/05/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon19/05/2004
Director resigned
View PDF (1 pages)
dot icon19/05/2004
Director resigned
View PDF (1 pages)
dot icon19/05/2004
Return made up to 23/04/04; full list of members
View PDF (9 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon13/05/2003
Return made up to 23/04/03; full list of members
View PDF (9 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon26/06/2002
Return made up to 23/04/02; full list of members
View PDF (9 pages)
dot icon24/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon28/05/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon20/05/2001
Return made up to 23/04/01; full list of members
View PDF (8 pages)
dot icon06/02/2001
Delivery ext'd 3 mth 30/04/00
View PDF (2 pages)
dot icon29/05/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon16/05/2000
Return made up to 23/04/00; full list of members
View PDF (8 pages)
dot icon20/02/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/01/2000
Delivery ext'd 3 mth 30/04/99
View PDF (1 pages)
dot icon25/05/1999
Return made up to 23/04/99; full list of members
View PDF (6 pages)
dot icon17/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon26/05/1998
Resolutions
View PDF (0 pages)
dot icon20/05/1998
Return made up to 23/04/98; full list of members
View PDF (6 pages)
dot icon20/04/1998
Accounts for a small company made up to 1997-04-30
View PDF (8 pages)
dot icon24/02/1998
Delivery ext'd 3 mth 30/04/97
View PDF (2 pages)
dot icon27/05/1997
Return made up to 23/04/97; no change of members
View PDF (4 pages)
dot icon08/05/1997
Accounts for a small company made up to 1996-04-30
View PDF (7 pages)
dot icon04/03/1997
Delivery ext'd 3 mth 30/04/96
View PDF (2 pages)
dot icon20/05/1996
Return made up to 23/04/96; no change of members
View PDF (4 pages)
dot icon13/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/1996
Accounts for a small company made up to 1995-04-30
View PDF (4 pages)
dot icon14/05/1995
Return made up to 23/04/95; full list of members
View PDF (6 pages)
dot icon28/02/1995
New director appointed
View PDF (0 pages)
dot icon06/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon09/12/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/1994
Resolutions
View PDF (1 pages)
dot icon23/10/1994
Registered office changed on 24/10/94 from: 1 oakdene parkfield road altrincham cheshire WA14 2BT
View PDF (0 pages)
dot icon05/05/1994
Return made up to 23/04/94; full list of members
View PDF (0 pages)
dot icon13/01/1994
New director appointed
View PDF (0 pages)
dot icon13/01/1994
New director appointed
View PDF (0 pages)
dot icon13/05/1993
Registered office changed on 14/05/93 from: 25A priestgate peterborough cambridgeshire PE1 1JL
View PDF (0 pages)
dot icon13/05/1993
Ad 23/04/93--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/05/1993
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon13/05/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/04/1993
Incorporation
View PDF (12 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
29/04/2015
dot iconLast accounts made up to
29/04/2014View PDF

Confirmation

dot iconLast statement dated
29/04/2014
See more events →

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Financial Ratios

DIPLOMAT FILMS LIMITED has not submitted financial statements

DIPLOMAT 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

7
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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 DIPLOMAT FILMS LIMITED

DIPLOMAT FILMS LIMITED is a Dissolved company incorporated on 22/04/1993 with the registered office located at 66 Prescot Street, London, City E1 8NN. 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 DIPLOMAT FILMS LIMITED?

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DIPLOMAT FILMS LIMITED is currently Dissolved. It was registered on 22/04/1993 and dissolved on 18/08/2016.

Where is DIPLOMAT FILMS LIMITED located?

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DIPLOMAT FILMS LIMITED is registered at 66 Prescot Street, London, City E1 8NN.

What does DIPLOMAT FILMS LIMITED do?

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DIPLOMAT FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DIPLOMAT FILMS LIMITED?

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The latest filing was on 18/08/2016: Final Gazette dissolved following liquidation.