ESSENTIAL FILM AND TELEVISION LTD

Q: What is the latest filing for ESSENTIAL FILM AND TELEVISION LTD?

The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/07/1991

Size

Dormant

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1991)

12/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

30/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

09/08/2012

Termination of appointment of Julian Phelan as a director

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

20/10/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (10 pages)

20/10/2010

Registered office address changed from Po Box 3849 Ascot SL5 0YN on 2010-10-21

View PDF (1 pages)

15/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (5 pages)

11/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/10/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

03/08/2008

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

25/03/2008

Registered office changed on 26/03/2008 from, 140 chobham road, sunningdale, berks, berkshire, SL5 0HU

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

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

View PDF (7 pages)

11/09/2007

Registered office changed on 12/09/07 from: pinewood studios, pinewood road, iver heath, buckinghamshire SL0 0NH

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/09/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

02/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/12/2005

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

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/08/2004

Return made up to 05/07/04; full list of members

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

15/02/2004

Certificate of change of name

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

04/09/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

31/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

06/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (2 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

29/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/09/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

12/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Ad 27/08/99--------- £ si 470000@1=470000 £ ic 10000/480000

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

£ nc 10000/1000000 26/08/99

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

03/01/1999

Return made up to 05/07/98; no change of members

View PDF (4 pages)

29/12/1998

Location of debenture register

View PDF (1 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Amended full accounts made up to 1996-12-31

View PDF (11 pages)

28/04/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/12/1997

Registered office changed on 05/12/97 from: 20 field road, high wycombe, buckinghamshire HP12 4LR

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1997

Registered office changed on 11/09/97 from: 1A st bernards road, slough, berkshire, SL3 7NT

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

11/08/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

02/10/1996

Auditor's resignation

View PDF (1 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

24/01/1996

New director appointed

View PDF (2 pages)

16/07/1995

Return made up to 05/07/95; no change of members

View PDF (0 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/07/1994

Return made up to 05/07/94; no change of members

View PDF (0 pages)

14/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Registered office changed on 26/05/94 from: 28 london road, slough, berks, SL3 7HG

View PDF (0 pages)

25/07/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

17/05/1993

Ad 12/05/93--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

12/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

11/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1991

Memorandum and Articles of Association

View PDF (10 pages)

20/11/1991

Nc inc already adjusted 09/11/91

View PDF (0 pages)

20/11/1991

Resolutions

View PDF (0 pages)

13/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

05/08/1991

Certificate of change of name

View PDF (2 pages)

05/08/1991

New director appointed

View PDF (0 pages)

05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

05/08/1991

Registered office changed on 06/08/91 from: 50 lincoln's inn fields, london, WC2A 3PF

View PDF (0 pages)

05/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/08/1991

Resolutions

View PDF (0 pages)

04/07/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

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People

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Description

About ESSENTIAL FILM AND TELEVISION LTD

ESSENTIAL FILM AND TELEVISION LTD is a Dissolved company incorporated on 04/07/1991 with the registered office located at Drummond House, 140 Chobham Road, Sunningdale, Berkshire SL5 0HU. There are currently 2 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 ESSENTIAL FILM AND TELEVISION LTD?

ESSENTIAL FILM AND TELEVISION LTD is currently Dissolved. It was registered on 04/07/1991 and dissolved on 12/12/2016.

Where is ESSENTIAL FILM AND TELEVISION LTD located?

ESSENTIAL FILM AND TELEVISION LTD is registered at Drummond House, 140 Chobham Road, Sunningdale, Berkshire SL5 0HU.

What does ESSENTIAL FILM AND TELEVISION LTD do?

ESSENTIAL FILM AND TELEVISION LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ESSENTIAL FILM AND TELEVISION LTD?

The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.