FILM AND VIDEO UMBRELLA LIMITED

Key Data

Status

Dissolved

Company No.

02266757

Incorporation date

12/06/1988

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1988)

20/03/2017

Final Gazette dissolved via voluntary strike-off

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02/01/2017

First Gazette notice for voluntary strike-off

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22/12/2016

Application to strike the company off the register

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28/09/2016

Total exemption small company accounts made up to 2016-03-31

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31/03/2016

Termination of appointment of Jason Wood as a director on 2016-03-31

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31/03/2016

Termination of appointment of Martine D'anglejan Chatillon as a director on 2016-03-31

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31/03/2016

Termination of appointment of Jonathan Mark Armstrong as a director on 2016-03-31

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31/03/2016

Termination of appointment of Francesca Hegyi as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Gilane Tawadros as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Kate Verity Wilson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Shezad Dawood as a director on 2016-03-31

View PDF (1 pages)

07/02/2016

Director's details changed for Martine D'anglejan-Chantillon on 2015-12-14

View PDF (2 pages)

05/01/2016

Appointment of Martine D'anglejan-Chantillon as a director on 2015-12-14

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05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

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15/12/2015

Appointment of Jonathan Mark Armstrong as a director on 2015-12-14

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01/11/2015

Total exemption small company accounts made up to 2015-03-31

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27/10/2015

Satisfaction of charge 1 in full

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21/10/2015

Appointment of Ms Kate Verity Wilson as a director on 2015-10-16

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21/10/2015

Appointment of Jason Wood as a director on 2015-10-16

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19/10/2015

Appointment of Shezad Dawood as a director on 2015-10-16

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03/02/2015

Termination of appointment of Christopher John Parkinson as a director on 2015-02-04

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

14/01/2015

Director's details changed for Mr Edward Francis Berg on 2014-09-24

View PDF (2 pages)

15/12/2014

Termination of appointment of David Graham Powell as a director on 2014-12-15

View PDF (1 pages)

02/12/2014

Termination of appointment of Judith Elizabeth May Nesbitt as a director on 2014-11-26

View PDF (1 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/03/2014

Appointment of Gilane Tawadros as a director

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03/03/2014

Appointment of Francesca Hegyi as a director

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04/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

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13/06/2013

Termination of appointment of Sarah Weir as a director

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27/01/2013

Termination of appointment of Sutapa Biswas-Rodgers as a director

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09/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (9 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (9 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 1

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11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/09/2011

Termination of appointment of Chris Darke as a director

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18/07/2011

Appointment of Mr Edward Francis Berg as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Paul Bonaventura as a director

View PDF (1 pages)

07/03/2011

Appointment of Ms Judith Elizabeth May Nesbitt as a director

View PDF (2 pages)

02/03/2011

Appointment of Ms Sarah Jane St Clair Weir as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (8 pages)

04/01/2011

Director's details changed for Mr Chris Darke on 2010-10-26

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/12/2010

Termination of appointment of Soraya Rodriguez as a director

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23/03/2010

Appointment of Mr Christopher Parkinson as a director

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

21/01/2010

Termination of appointment of Erika Tan as a director

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21/01/2010

Termination of appointment of Timothy Highsted as a director

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21/01/2010

Termination of appointment of Sarah Boiling as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (8 pages)

07/01/2010

Director's details changed for David Graham Powell on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Timothy Frederick Highsted on 2009-12-22

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07/01/2010

Director's details changed for Erika Tan on 2009-12-22

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07/01/2010

Director's details changed for Steven Walter William Bode on 2009-12-22

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07/01/2010

Director's details changed for Mr Chris Darke on 2009-12-22

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07/01/2010

Director's details changed for Ms Sarah Boiling on 2009-12-22

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07/01/2010

Director's details changed for Paul Bonaventura on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Ms Sutapa Biswas-Rodgers on 2009-12-22

View PDF (2 pages)

30/11/2009

Appointment of Ms Sutapa Biswas-Rodgers as a director

View PDF (1 pages)

20/01/2009

Appointment terminate, director and secretary angela daniell logged form

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18/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

15/01/2009

Return made up to 22/12/08; full list of members

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12/01/2009

Director appointed ms sarah boiling

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12/01/2009

Appointment terminated director stephen manthorp

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08/01/2009

Director appointed mr chris darke

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04/11/2008

Director appointed david graham powell

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30/07/2008

Resolutions

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14/02/2008

Resolutions

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28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

23/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Return made up to 22/12/07; full list of members

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24/09/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

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08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

19/01/2007

Return made up to 22/12/06; full list of members

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19/01/2007

Registered office changed on 20/01/07 from: 52 bermondsey street london SE1 3UD

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19/12/2006

Director resigned

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17/07/2006

New director appointed

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03/07/2006

New director appointed

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05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

30/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

01/02/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

08/02/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Return made up to 22/12/02; full list of members

View PDF (10 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/04/2001

Registered office changed on 25/04/01 from: rugby chambers 2 rugby street london WC1N 3QZ

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29/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

14/02/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

10/01/1999

Full accounts made up to 1998-03-31

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22/01/1998

Full accounts made up to 1997-03-31

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11/01/1998

Return made up to 22/12/97; no change of members

View PDF (6 pages)

23/01/1997

Return made up to 22/12/96; no change of members

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18/01/1997

New director appointed

View PDF (2 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/02/1996

Return made up to 22/12/95; full list of members

View PDF (8 pages)

03/02/1996

Accounts for a small company made up to 1995-03-31

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28/03/1995

Return made up to 22/12/94; no change of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

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22/05/1994

Return made up to 22/12/93; no change of members

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12/04/1994

Registered office changed on 13/04/94 from: 6A orde hall street london WC1N 3JW

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07/02/1994

Accounts for a small company made up to 1993-03-31

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

Director resigned

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14/02/1993

Director resigned

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07/02/1993

Return made up to 22/12/92; full list of members

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17/01/1993

Registered office changed on 18/01/93 from: top floor, chelsea reach 79-89 lots road london, SW10 0RN

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17/01/1993

Secretary resigned;new secretary appointed

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17/01/1993

Accounts for a small company made up to 1992-03-31

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02/02/1992

Return made up to 22/12/91; no change of members

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03/10/1991

Registered office changed on 04/10/91 from: 7 denmark street london WC2H 8LS

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08/08/1991

Accounts for a small company made up to 1991-03-31

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29/07/1991

Return made up to 21/08/90; no change of members

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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31/07/1990

Secretary resigned;new secretary appointed

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29/07/1990

Accounting reference date shortened from 30/06 to 31/03

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21/01/1990

Return made up to 22/12/89; full list of members

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21/01/1990

Registered office changed on 22/01/90 from: hillside house 2-6 friern park london N12 9BT

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11/01/1990

01/01/00 amend

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09/01/1990

Accounts for a small company made up to 1989-06-30

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11/10/1988

Wd 05/10/88 ad 05/07/88--------- £ si 98@1=98 £ ic 2/100

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07/08/1988

Accounting reference date notified as 30/06

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12/06/1988

Incorporation

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Weir, Sarah Jane St Clair	Director	03/03/2011 - 29/04/2013	10
Hegyi, Francesca	Director	04/03/2014 - 31/03/2016	6
Sayle, Andrew Charles	Director	18/11/1992 - 07/12/2006	1
Tan, Erika	Director	03/09/2002 - 19/01/2010	1
Darke, Chris	Director	07/01/2009 - 28/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About FILM AND VIDEO UMBRELLA LIMITED

FILM AND VIDEO UMBRELLA LIMITED is an(a) Dissolved company incorporated on 12/06/1988 with the registered office located at 8 Vine Yard, London, SE1 1QL. 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 FILM AND VIDEO UMBRELLA LIMITED?

FILM AND VIDEO UMBRELLA LIMITED is currently Dissolved. It was registered on 12/06/1988 and dissolved on 20/03/2017.

Where is FILM AND VIDEO UMBRELLA LIMITED located?

FILM AND VIDEO UMBRELLA LIMITED is registered at 8 Vine Yard, London, SE1 1QL.

What does FILM AND VIDEO UMBRELLA LIMITED do?

FILM AND VIDEO UMBRELLA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FILM AND VIDEO UMBRELLA LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.