FARRADAY FILMS (UK) LIMITED

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FARRADAY FILMS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03437546Copy
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Incorporation date

15/09/1997

Size

Full

Contacts

Registered address

Registered address

1 Central St. Giles, St. Giles High Street, London WC2H 8NUCopy
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Latest events (Record since 15/09/1997)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon30/09/2013
Application to strike the company off the register
dot icon12/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
dot icon10/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon10/01/2013
Secretary's details changed for Alison Mansfield on 2012-05-21
dot icon16/12/2012
Auditor's resignation
dot icon11/11/2012
Auditor's resignation
dot icon11/06/2012
Full accounts made up to 2011-06-30
dot icon21/05/2012
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 2012-05-22
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon28/07/2011
Full accounts made up to 2010-06-30
dot icon20/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon05/01/2011
Resolutions
dot icon05/01/2011
Change of name notice
dot icon20/06/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon10/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon07/10/2009
Director's details changed for Eric Nigel Fellner on 2009-10-05
dot icon07/10/2009
Director's details changed for Mr Timothy John Bevan on 2009-10-05
dot icon05/05/2009
Certificate of change of name
dot icon18/01/2009
Return made up to 16/01/09; full list of members
dot icon07/07/2008
Full accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 16/01/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
Certificate of change of name
dot icon17/01/2007
Return made up to 18/01/07; full list of members
dot icon13/12/2006
Miscellaneous
dot icon03/08/2006
Director's particulars changed
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
New secretary appointed
dot icon20/03/2006
Secretary resigned
dot icon17/01/2006
Return made up to 18/01/06; full list of members
dot icon09/11/2005
Declaration of satisfaction of mortgage/charge
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon10/08/2005
Resolutions
dot icon10/07/2005
New secretary appointed
dot icon10/07/2005
Secretary resigned
dot icon27/06/2005
Auditor's resignation
dot icon07/03/2005
Return made up to 03/02/05; full list of members
dot icon05/12/2004
Accounting reference date extended from 29/12/04 to 31/12/04
dot icon25/11/2004
Return made up to 16/09/04; full list of members
dot icon25/11/2004
Location of register of members address changed
dot icon17/11/2004
New secretary appointed
dot icon17/11/2004
Secretary resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
Secretary resigned
dot icon26/05/2004
New secretary appointed
dot icon09/05/2004
Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS
dot icon15/04/2004
Particulars of mortgage/charge
dot icon17/12/2003
Certificate of change of name
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Return made up to 16/09/03; full list of members
dot icon24/02/2003
Director's particulars changed
dot icon09/02/2003
Director's particulars changed
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon09/10/2002
Delivery ext'd 3 mth 29/12/01
dot icon22/09/2002
Return made up to 16/09/02; full list of members
dot icon30/06/2002
Location of register of members
dot icon27/05/2002
Auditor's resignation
dot icon27/01/2002
Full accounts made up to 2000-12-31
dot icon21/01/2002
Full accounts made up to 2000-06-30
dot icon22/10/2001
Delivery ext'd 3 mth 29/12/00
dot icon16/10/2001
Accounting reference date shortened from 30/06/01 to 29/12/00
dot icon17/09/2001
Return made up to 16/09/01; full list of members
dot icon21/03/2001
Delivery ext'd 3 mth 30/06/00
dot icon27/02/2001
Certificate of change of name
dot icon21/02/2001
Certificate of change of name
dot icon18/09/2000
Return made up to 16/09/00; no change of members
dot icon06/08/2000
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon30/07/2000
Full accounts made up to 1998-12-31
dot icon23/05/2000
Location of register of members
dot icon14/02/2000
Director resigned
dot icon09/02/2000
Director's particulars changed
dot icon30/09/1999
New director appointed
dot icon30/09/1999
Return made up to 16/09/99; no change of members
dot icon08/09/1999
Director's particulars changed
dot icon15/02/1999
Auditor's resignation
dot icon08/10/1998
Return made up to 16/09/98; full list of members
dot icon15/09/1998
Director's particulars changed
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Resolutions
dot icon16/10/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon05/10/1997
Ad 25/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon21/09/1997
Secretary resigned
dot icon15/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
See more events →

Financial Ratios

FARRADAY FILMS (UK) LIMITED has not submitted financial statements

FARRADAY FILMS (UK) 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

Officers

9
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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 FARRADAY FILMS (UK) LIMITED

FARRADAY FILMS (UK) LIMITED is a Dissolved company incorporated on 15/09/1997 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. 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 FARRADAY FILMS (UK) LIMITED?

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FARRADAY FILMS (UK) LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 20/01/2014.

Where is FARRADAY FILMS (UK) LIMITED located?

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FARRADAY FILMS (UK) LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does FARRADAY FILMS (UK) LIMITED do?

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

What is the latest filing for FARRADAY FILMS (UK) LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.