FEMINA FILMS LIMITED

Key Data

Status

Dissolved

Company No.

00348917

Incorporation date

27/01/1939

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

12/11/2013

Final Gazette dissolved via voluntary strike-off

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30/07/2013

First Gazette notice for voluntary strike-off

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17/07/2013

Application to strike the company off the register

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02/01/2013

Total exemption small company accounts made up to 2012-01-31

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21/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

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11/11/2011

Total exemption small company accounts made up to 2011-01-31

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14/10/2011

Termination of appointment of Nisar Ahmed Butt as a secretary on 2011-04-01

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14/10/2011

Termination of appointment of Nisar Ahmed Butt as a director on 2011-04-01

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05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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27/10/2010

Total exemption small company accounts made up to 2010-01-31

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13/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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27/01/2010

Total exemption small company accounts made up to 2009-01-31

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07/07/2009

Return made up to 04/07/09; full list of members

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07/07/2009

Registered office changed on 07/07/2009 from 52 queen anne street london W1G 9LA

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07/07/2009

Director's Change of Particulars / david malyon / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA

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07/07/2009

Director and Secretary's Change of Particulars / nisar butt / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA

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02/12/2008

Total exemption small company accounts made up to 2008-01-31

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23/07/2008

Return made up to 04/07/08; no change of members

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14/07/2007

Return made up to 04/07/07; no change of members

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29/05/2007

Total exemption small company accounts made up to 2007-01-31

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26/10/2006

Total exemption small company accounts made up to 2006-01-31

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17/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

14/07/2005

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

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25/06/2005

Total exemption small company accounts made up to 2005-01-31

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14/07/2004

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

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05/05/2004

Total exemption small company accounts made up to 2004-01-31

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27/10/2003

Total exemption small company accounts made up to 2003-01-31

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28/07/2003

New director appointed

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16/07/2003

Director resigned

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16/07/2003

Return made up to 04/07/03; full list of members

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16/07/2003

Director resigned

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30/11/2002

Total exemption small company accounts made up to 2002-01-31

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12/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

25/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

16/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-01-31

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30/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

30/08/2000

Secretary's particulars changed;director's particulars changed

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30/08/2000

Registered office changed on 30/08/00

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22/12/1999

Accounts for a small company made up to 1999-01-31

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13/07/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-01-31

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13/07/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

13/07/1998

Registered office changed on 13/07/98

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20/01/1998

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

23/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-01-31

View PDF (7 pages)

14/07/1996

Return made up to 04/07/96; no change of members

View PDF (6 pages)

14/07/1996

Secretary's particulars changed;director's particulars changed

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26/10/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

11/08/1995

Return made up to 04/07/95; full list of members

View PDF (7 pages)

01/03/1995

Full accounts made up to 1994-01-31

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10/01/1995

Director resigned;new director appointed

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10/01/1995

Director resigned;new director appointed

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10/01/1995

Return made up to 04/07/94; no change of members

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12/01/1994

Full accounts made up to 1993-01-30

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11/01/1994

Auditor's resignation

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29/10/1993

Return made up to 04/07/93; no change of members

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24/08/1992

Return made up to 04/07/92; full list of members

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24/06/1992

Full accounts made up to 1992-01-31

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26/07/1991

Return made up to 04/07/91; no change of members

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16/07/1991

Full accounts made up to 1991-01-31

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04/12/1990

Full accounts made up to 1990-01-31

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03/12/1990

Return made up to 04/10/90; full list of members

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10/08/1989

Return made up to 04/07/89; full list of members

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10/08/1989

Full accounts made up to 1989-01-31

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03/08/1988

Full accounts made up to 1988-01-31

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03/08/1988

Return made up to 22/07/88; full list of members

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22/10/1987

Full accounts made up to 1987-01-31

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22/10/1987

Return made up to 02/10/87; full list of members

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25/03/1987

Return made up to 16/09/86; full list of members

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15/10/1986

Full accounts made up to 1986-01-31

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Total Exemption Small

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Malyon, Geoffrey Edward	Director	30/11/1994 - 07/01/2003	7
Butt, Nisar Ahmed	Director	14/12/1994 - 01/04/2011	4
Malyon, David Howard	Director	17/06/2003 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About FEMINA FILMS LIMITED

FEMINA FILMS LIMITED is an(a) Dissolved company incorporated on 27/01/1939 with the registered office located at 15 Bedford Square, London WC1B 3JA. 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 FEMINA FILMS LIMITED?

FEMINA FILMS LIMITED is currently Dissolved. It was registered on 27/01/1939 and dissolved on 12/11/2013.

Where is FEMINA FILMS LIMITED located?

FEMINA FILMS LIMITED is registered at 15 Bedford Square, London WC1B 3JA.

What does FEMINA FILMS LIMITED do?

FEMINA FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FEMINA FILMS LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved via voluntary strike-off.