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FILMLAND PRODUCTIONS LTD

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FILMLAND PRODUCTIONS LTD

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Key Data

Status

Dissolved

Company No.

06515750

Incorporation date

26/02/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

37 Warren Street, London W1T 6ADCopy
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Latest events (Record since 26/02/2008)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Marianna Muroczki as a director on 2013-10-09
View PDF (1 pages)
dot icon06/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-03-30
View PDF (4 pages)
dot icon10/04/2013
Termination of appointment of James Black as a director on 2013-04-11
View PDF (1 pages)
dot icon18/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon13/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Director's details changed for Ms Marianna Muroczki on 2012-09-18
View PDF (2 pages)
dot icon11/06/2012
Appointment of James Black as a director on 2012-06-11
View PDF (2 pages)
dot icon02/02/2012
Director's details changed for Ms Marianna Muroczki on 2012-02-03
View PDF (2 pages)
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Director's details changed for Ms Marianna Muroczki on 2011-09-22
View PDF (2 pages)
dot icon26/09/2011
Director's details changed for Ms Marianna Muroczki on 2011-09-22
View PDF (2 pages)
dot icon19/09/2011
Termination of appointment of Michael John Waugh as a director on 2011-09-20
View PDF (1 pages)
dot icon30/06/2011
Resolutions
View PDF (2 pages)
dot icon30/06/2011
Change of name notice
View PDF (2 pages)
dot icon02/03/2011
Resolutions
View PDF (1 pages)
dot icon22/02/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon07/12/2010
Registered office address changed from Suite 314 28 Old Brompton Road London SW7 3SS on 2010-12-08
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon24/10/2010
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon10/10/2010
Termination of appointment of Michael Waugh as a secretary
View PDF (2 pages)
dot icon10/10/2010
Appointment of Mr Michael John Waugh as a director
View PDF (3 pages)
dot icon26/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/08/2010
Resolutions
View PDF (1 pages)
dot icon25/05/2010
Termination of appointment of William Abraham as a director
View PDF (1 pages)
dot icon28/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2010
Director's details changed for Marianna Muroczki on 2010-03-25
View PDF (2 pages)
dot icon17/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon18/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon11/03/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon20/04/2008
Appointment Terminate, Director And Secretary James Meldrum Logged Form
View PDF (1 pages)
dot icon30/03/2008
Director appointed william abraham
View PDF (2 pages)
dot icon10/03/2008
Director appointed james meldrum
View PDF (2 pages)
dot icon10/03/2008
Director appointed marianna muroczki
View PDF (1 pages)
dot icon10/03/2008
Secretary appointed michael john waugh
View PDF (1 pages)
dot icon10/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/03/2008
Registered office changed on 11/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon10/03/2008
Appointment Terminated Secretary hammonds secretaries LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment Terminated Director hammonds directors LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment Terminated Director peter crossley
View PDF (1 pages)
dot icon26/02/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/03/2012
dot iconLast change occurred
29/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/03/2012
dot iconNext account date
29/03/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Black
Director
10/06/2012 - 10/04/2013
13
Meldrum, James Aikman Crawford
Director
05/03/2008 - 16/04/2008
19
Abraham, William
Director
05/03/2008 - 25/05/2010
5
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
26/02/2008 - 05/03/2008
135
HAMMONDS DIRECTORS LIMITED
Corporate Director
26/02/2008 - 05/03/2008
138

Persons with Significant Control

0

No PSC data available.

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Description

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About FILMLAND PRODUCTIONS LTD

FILMLAND PRODUCTIONS LTD is an(a) Dissolved company incorporated on 26/02/2008 with the registered office located at 37 Warren Street, London W1T 6AD. There is currently no 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 FILMLAND PRODUCTIONS LTD?

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FILMLAND PRODUCTIONS LTD is currently Dissolved. It was registered on 26/02/2008 and dissolved on 03/02/2014.

Where is FILMLAND PRODUCTIONS LTD located?

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FILMLAND PRODUCTIONS LTD is registered at 37 Warren Street, London W1T 6AD.

What does FILMLAND PRODUCTIONS LTD do?

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FILMLAND PRODUCTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FILMLAND PRODUCTIONS LTD?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.