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FILM LOUNGE (LONDON) LIMITED

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FILM LOUNGE (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

06610472Copy
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Incorporation date

03/06/2008

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

9 Wimpole Street, London W1G 9SRCopy
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See on map
Latest events (Record since 03/06/2008)
dot icon21/11/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/02/2015
Termination of appointment of Neil David Lewis as a director on 2015-02-02
View PDF (1 pages)
dot icon14/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (9 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon21/07/2013
Termination of appointment of Antony Nottage as a director
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (10 pages)
dot icon24/06/2013
Statement of capital following an allotment of shares on 2012-06-18
View PDF (3 pages)
dot icon18/02/2013
Director's details changed for Mr Terence John Pettit on 2011-04-04
View PDF (2 pages)
dot icon07/02/2013
Appointment of Auria@Wimpole Street Ltd as a secretary
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
View PDF (1 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (10 pages)
dot icon18/03/2012
Director's details changed for Mr Terence John Pettit on 2012-03-17
View PDF (2 pages)
dot icon18/03/2012
Appointment of Gwyn Edward Powell as a director
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/07/2011
Previous accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (8 pages)
dot icon14/06/2011
Appointment of Ms May Monteiro as a director
View PDF (2 pages)
dot icon14/06/2011
Appointment of Ms May Monteiro as a director
View PDF (2 pages)
dot icon20/04/2011
Appointment of Wimpole Street Enterprises Ltd as a secretary
View PDF (2 pages)
dot icon20/04/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA England on 2011-04-21
View PDF (1 pages)
dot icon20/04/2011
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
View PDF (1 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon09/03/2011
Appointment of Mr Neil David Lewis as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Mike Watson as a director
View PDF (1 pages)
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (3 pages)
dot icon16/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2010
Director's details changed for Mr Terry Pettit on 2010-06-04
View PDF (2 pages)
dot icon16/06/2010
Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-06-04
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-06-04
View PDF (6 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-05-01
View PDF (2 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2008-10-31
View PDF (5 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2008-06-30
View PDF (3 pages)
dot icon13/12/2009
Resolutions
View PDF (2 pages)
dot icon13/12/2009
Miscellaneous
View PDF (3 pages)
dot icon26/08/2009
Return made up to 04/06/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Gbp nc 10000/20000\22/01/09
View PDF (2 pages)
dot icon21/01/2009
Gbp nc 1000/10000\22/01/09
View PDF (2 pages)
dot icon28/09/2008
Appointment terminated director maxine page
View PDF (1 pages)
dot icon28/09/2008
Director appointed mr mike watson
View PDF (1 pages)
dot icon28/09/2008
Director appointed mr anthony lee nottage
View PDF (1 pages)
dot icon06/07/2008
Director's change of particulars / maxime page / 07/07/2008
View PDF (2 pages)
dot icon24/06/2008
Ad 04/06/08\gbp si 650@1=650\gbp ic 100/750\
View PDF (2 pages)
dot icon16/06/2008
Director appointed maxime page
View PDF (1 pages)
dot icon10/06/2008
Director appointed terry pettit
View PDF (1 pages)
dot icon09/06/2008
Ad 04/06/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (1 pages)
dot icon09/06/2008
Secretary appointed lee associates (secretaries) LIMITED
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated secretary highstone secretaries LIMITED
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated director highstone directors LIMITED
View PDF (1 pages)
dot icon03/06/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

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Financial Ratios

FILM LOUNGE (LONDON) LIMITED has not submitted financial statements

FILM LOUNGE (LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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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 FILM LOUNGE (LONDON) LIMITED

FILM LOUNGE (LONDON) LIMITED is a Dissolved company incorporated on 03/06/2008 with the registered office located at 9 Wimpole Street, London W1G 9SR. There are currently 4 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 FILM LOUNGE (LONDON) LIMITED?

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FILM LOUNGE (LONDON) LIMITED is currently Dissolved. It was registered on 03/06/2008 and dissolved on 21/11/2016.

Where is FILM LOUNGE (LONDON) LIMITED located?

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FILM LOUNGE (LONDON) LIMITED is registered at 9 Wimpole Street, London W1G 9SR.

What does FILM LOUNGE (LONDON) LIMITED do?

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FILM LOUNGE (LONDON) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FILM LOUNGE (LONDON) LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via compulsory strike-off.