FILMAID INTERNATIONAL UK

Key Data

Status

Dissolved

Company No.

04822997

Incorporation date

06/07/2003

Size

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

29/08/2016

Final Gazette dissolved via compulsory strike-off

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18/07/2016

Compulsory strike-off action has been suspended

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06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2016

Appointment of Keefe Murren as a director on 2015-12-01

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15/02/2016

Termination of appointment of Meryl Frank as a director on 2015-12-01

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-06-11 no member list

View PDF (7 pages)

27/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2015

Appointment of Michele Camarda as a secretary on 2015-01-20

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07/04/2015

Appointment of Ambassador Meryl Frank as a director on 2015-03-01

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06/04/2015

Termination of appointment of Simon Richard Goff as a director on 2014-09-01

View PDF (1 pages)

06/04/2015

Registered office address changed from Pillbox Unit 3.07 115 Coventry Road London E2 6GG to Unit 502 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2015-04-07

View PDF (1 pages)

01/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (14 pages)

28/07/2014

Annual return made up to 2014-06-29 no member list

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10/06/2014

Registered office address changed from Clerkenwell Workshops Clerkenwell Close London EC1R 0AU England on 2014-06-11

View PDF (1 pages)

23/04/2014

Appointment of Ms Gillian Margaret Gordon-Crozier as a director

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22/04/2014

Appointment of Ms Carole Anne Siller as a director

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21/04/2014

Appointment of Mr Simon Richard Goff as a director

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21/04/2014

Termination of appointment of Lucy Yeomans as a director

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21/04/2014

Termination of appointment of Karen Welman as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Carole Siller as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Josephine Lindop as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Michael Betesh as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Lauren Gurvich as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Michael Betesh as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Michael Betesh as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Marina Fogle as a director

View PDF (1 pages)

21/04/2014

Termination of appointment of Michael Betesh as a director

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06/02/2014

Registered office address changed from 60 Elgin Crescent London W11 2JJ England on 2014-02-07

View PDF (1 pages)

02/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

10/07/2013

Annual return made up to 2013-06-29 no member list

View PDF (11 pages)

10/07/2013

Register inspection address has been changed

View PDF (1 pages)

09/07/2013

Register(s) moved to registered inspection location

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16/04/2013

Registered office address changed from C/O Sian Sutherland-Arden 94 Portland Place Flat 3 London W1B 1NZ United Kingdom on 2013-04-17

View PDF (1 pages)

07/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (13 pages)

19/09/2012

Registered office address changed from 11 Thurloe Square London SW7 2TA United Kingdom on 2012-09-20

View PDF (1 pages)

19/09/2012

Termination of appointment of Michael Sackler as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Iliane Ogilvie-Thompson as a director

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-06-29 no member list

View PDF (12 pages)

11/04/2012

Termination of appointment of Zoe Couper as a director

View PDF (1 pages)

02/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

16/02/2012

Appointment of Ms. Parminder Vir as a director

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16/02/2012

Appointment of Lauren Gurvich as a director

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15/02/2012

Appointment of Mr Michael Daniel Sackler as a director

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29/12/2011

Resolutions

View PDF (12 pages)

21/07/2011

Annual return made up to 2011-06-29 no member list

View PDF (10 pages)

11/06/2011

Termination of appointment of Gillian Gordon-Crozier as a director

View PDF (1 pages)

11/06/2011

Termination of appointment of Severine Balick as a director

View PDF (1 pages)

11/06/2011

Termination of appointment of Amber Aikens as a director

View PDF (1 pages)

11/06/2011

Current accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (1 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

10/10/2010

Memorandum and Articles of Association

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10/10/2010

Resolutions

View PDF (1 pages)

10/10/2010

Resolutions

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08/09/2010

Resolutions

View PDF (1 pages)

30/08/2010

Memorandum and Articles of Association

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-06-29 no member list

View PDF (13 pages)

27/07/2010

Director's details changed

View PDF (2 pages)

26/07/2010

Director's details changed for Ms Carole Anne Siller on 2010-06-26

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26/07/2010

Director's details changed for Gillian Gordon-Crozier on 2010-06-26

View PDF (2 pages)

26/07/2010

Director's details changed for Mrs Iliane Elizabeth Ogilvie-Thompson on 2010-06-26

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Michael Betesh on 2010-06-26

View PDF (2 pages)

26/07/2010

Director's details changed for Mrs Amber Louise Aikens on 2010-06-28

View PDF (2 pages)

26/07/2010

Director's details changed

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26/07/2010

Termination of appointment of Christopher Keen as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Katherine Lenahan as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Caroline Baron as a director

View PDF (1 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

12/04/2010

Termination of appointment of Mary Soan as a director

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21/02/2010

Appointment of Miss Josephine Lindop as a director

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12/01/2010

Registered office address changed from Flat 2, 9 Colville Terrace London W11 2BE on 2010-01-13

View PDF (1 pages)

08/09/2009

Director's change of particulars / michael betesh / 09/09/2009

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04/09/2009

Director appointed mr michael moshe betesh

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04/09/2009

Director appointed ms carole anne siller

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04/09/2009

Director's change of particulars / zoe couper / 05/09/2009

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04/09/2009

Director appointed mrs karen n/a welman

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04/09/2009

Director appointed mrs marina n/a fogle

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04/09/2009

Director appointed ms katherine anne lenahan

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04/09/2009

Director appointed mrs sian n/a sutherland-arden

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04/09/2009

Director appointed miss zoe n/a couper

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04/09/2009

Director appointed mrs severine n/a balick

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04/09/2009

Director appointed mrs amber n/a aikens

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04/09/2009

Director appointed miss lucy margaret yeomans

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03/09/2009

Director appointed mrs iliane elizabeth ogilvie-thompson

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02/09/2009

Appointment terminated director christopher villiers

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02/09/2009

Appointment terminated director julia ormond

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21/07/2009

Annual return made up to 29/06/09

View PDF (3 pages)

16/07/2009

Total exemption small company accounts made up to 2008-07-31

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13/07/2008

Annual return made up to 29/06/08

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

17/07/2007

Annual return made up to 29/06/07

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

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24/07/2006

Annual return made up to 29/06/06

View PDF (2 pages)

24/07/2006

Director's particulars changed

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24/07/2006

Director's particulars changed

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01/06/2006

New director appointed

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25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

04/07/2005

Annual return made up to 29/06/05

View PDF (2 pages)

30/06/2005

Registered office changed on 01/07/05 from: 9A oriel road, fulwood, sheffield, south yorkshire S10 3TF

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03/02/2005

Secretary resigned

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02/02/2005

Total exemption small company accounts made up to 2004-07-31

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01/02/2005

New secretary appointed

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11/07/2004

Annual return made up to 07/07/04

View PDF (5 pages)

14/08/2003

Resolutions

View PDF (17 pages)

06/07/2003

Incorporation

View PDF (26 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Mr Michael Daniel Sackler	Director	30/01/2012 - 18/09/2012	20
Villiers, Christopher	Director	07/07/2003 - 04/02/2009	5
Sutherland Arden, Sian	Director	01/07/2009 - Present	5
Balick, Severine	Director	01/07/2009 - 10/06/2011	5
Welman, Karen Jayne	Director	01/07/2009 - 01/01/2014	13

Persons with Significant Control

No PSC data available.

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Description

About FILMAID INTERNATIONAL UK

FILMAID INTERNATIONAL UK is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London EC1R 0AT. There are currently 6 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 FILMAID INTERNATIONAL UK?

FILMAID INTERNATIONAL UK is currently Dissolved. It was registered on 06/07/2003 and dissolved on 29/08/2016.

Where is FILMAID INTERNATIONAL UK located?

FILMAID INTERNATIONAL UK is registered at Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London EC1R 0AT.

What does FILMAID INTERNATIONAL UK do?

FILMAID INTERNATIONAL UK operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for FILMAID INTERNATIONAL UK?

The latest filing was on 29/08/2016: Final Gazette dissolved via compulsory strike-off.