EQUATOR FILMS LIMITED

Q: What is the latest filing for EQUATOR FILMS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/07/1996

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1996)

16/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

05/06/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2015

Application to strike the company off the register

View PDF (3 pages)

26/03/2015

Director's details changed for Mr David Jonathan Francis on 2013-06-05

View PDF (2 pages)

09/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-07-17

View PDF (3 pages)

24/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-17

View PDF (3 pages)

24/06/2013

Resolutions

View PDF (1 pages)

20/06/2013

Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 2013-06-21

View PDF (1 pages)

20/06/2013

Annual return made up to 2012-07-17

View PDF (3 pages)

21/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Termination of appointment of Andrew Treharne as a director

View PDF (1 pages)

29/09/2011

Appointment of Mr David Jonathan Francis as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

31/03/2011

Termination of appointment of Lesley Macdonald as a director

View PDF (1 pages)

10/02/2011

Miscellaneous

View PDF (1 pages)

09/02/2011

Miscellaneous

View PDF (1 pages)

18/08/2010

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

10/08/2010

Termination of appointment of Simon Flamank as a director

View PDF (2 pages)

30/06/2010

Appointment of Lesley-Jo Macdonald as a director

View PDF (3 pages)

30/06/2010

Appointment of Andrew Treharne as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Antony Fraser as a director

View PDF (2 pages)

01/03/2010

Appointment of Antony Patrick Joy Fraser as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of David Ravden as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Peter Parkinson as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Simon Alexander Flamank as a director

View PDF (3 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

07/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2009

Registered office changed on 05/08/2009 from 38 albemarle street london W1S 4JG

View PDF (1 pages)

03/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

02/08/2009

Appointment terminated secretary corporate secretarial services LIMITED

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/09/2008

Secretary appointed corporate secretarial services LIMITED

View PDF (1 pages)

11/09/2008

Appointment terminated secretary peter parkinson

View PDF (1 pages)

07/09/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/09/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

04/09/2006

Location of debenture register

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Registered office changed on 05/09/06 from: 16 dover street c/o equator group PLC london W1S 4LR

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (4 pages)

21/09/2005

Registered office changed on 22/09/05 from: c/o equator group PLC 6 heddon street london W1B 4BT

View PDF (0 pages)

01/08/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2000

Return made up to 17/07/99; full list of members

View PDF (7 pages)

25/05/2000

Registered office changed on 26/05/00 from: 25 harley street london W1N 1DA

View PDF (1 pages)

10/02/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

27/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

27/07/1999

Ad 02/06/99--------- £ si [email protected]=250000 £ ic 800000/1050000

View PDF (2 pages)

11/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

11/07/1999

Ad 02/06/99--------- £ si [email protected]=750000 £ ic 50000/800000

View PDF (2 pages)

05/07/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

29/04/1999

S-div 23/04/99

View PDF (1 pages)

26/04/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/04/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/04/1999

Application for reregistration from PLC to private

View PDF (1 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

07/09/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

07/01/1997

New director appointed

View PDF (2 pages)

19/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Ad 12/08/96--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

20/08/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/08/1996

Application to commence business

View PDF (2 pages)

16/07/1996

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

EQUATOR FILMS LIMITED has not submitted financial statements

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

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People

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Description

About EQUATOR FILMS LIMITED

EQUATOR FILMS LIMITED is a Dissolved company incorporated on 16/07/1996 with the registered office located at 7 The Broadway, Broadstairs, Kent CT10 2AD. 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 EQUATOR FILMS LIMITED?

EQUATOR FILMS LIMITED is currently Dissolved. It was registered on 16/07/1996 and dissolved on 16/05/2016.

Where is EQUATOR FILMS LIMITED located?

EQUATOR FILMS LIMITED is registered at 7 The Broadway, Broadstairs, Kent CT10 2AD.

What does EQUATOR FILMS LIMITED do?

EQUATOR FILMS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for EQUATOR FILMS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.