FIRST LOOK MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02505219

Incorporation date

22/05/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Registered office address changed from 33 Fullbrooks Avenue Worcester Park Surrey KT4 7PE on 2010-04-27

View PDF (1 pages)

25/04/2010

Director's details changed for Bryan David Hambleton on 2010-03-22

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/07/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/07/2007

Registered office changed on 27/07/07 from: 33 fullbrooks avenue worcester park surrey KT4 7PE

View PDF (1 pages)

02/07/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

02/07/2007

Registered office changed on 03/07/07

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23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

20/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

16/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

30/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

03/05/2003

Registered office changed on 04/05/03 from: 16 heathfield terrace chiswick london W4 4JE

View PDF (1 pages)

26/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

26/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

18/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

15/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/07/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

05/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

29/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

26/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

29/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

28/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/12/1994

Full accounts made up to 1993-06-30

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22/06/1994

New director appointed

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26/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1994

Return made up to 23/05/94; no change of members

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24/05/1994

Secretary's particulars changed

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13/04/1994

Registered office changed on 14/04/94 from: 6/8 tudor court brighton road sutton surrey SM2 5AE

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04/04/1994

Delivery ext'd 3 mth 30/06/93

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30/03/1994

Director resigned;new director appointed

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30/03/1994

Secretary resigned;new secretary appointed

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25/01/1994

Full accounts made up to 1992-06-30

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16/09/1993

Certificate of change of name

View PDF (2 pages)

03/06/1993

Return made up to 23/05/93; no change of members

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24/04/1993

Delivery ext'd 3 mth 30/06/92

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28/06/1992

Full accounts made up to 1991-06-30

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02/06/1992

Return made up to 23/05/92; full list of members

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02/06/1992

Secretary's particulars changed;director's particulars changed

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25/11/1991

Ad 31/10/91--------- £ si 98@1=98 £ ic 2/100

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23/06/1991

Return made up to 23/05/91; full list of members

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1990

New secretary appointed

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27/06/1990

Registered office changed on 28/06/90 from: 80/82 grays inn rd london WC1X 8NH

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27/06/1990

Accounting reference date notified as 30/06

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22/05/1990

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Little, Ellen Dinerman	Director	27/05/1994 - 01/02/2005	3
Treacy, William Christopher	Secretary	21/03/1994 - Present	9
Hambleton, Bryan David, Mr.	Director	21/03/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIRST LOOK MEDIA (UK) LIMITED

FIRST LOOK MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 22/05/1990 with the registered office located at 3 Willow Close, Banstead, Surrey SM7 1BN. There are currently 2 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 FIRST LOOK MEDIA (UK) LIMITED?

FIRST LOOK MEDIA (UK) LIMITED is currently Dissolved. It was registered on 22/05/1990 and dissolved on 08/10/2012.

Where is FIRST LOOK MEDIA (UK) LIMITED located?

FIRST LOOK MEDIA (UK) LIMITED is registered at 3 Willow Close, Banstead, Surrey SM7 1BN.

What does FIRST LOOK MEDIA (UK) LIMITED do?

FIRST LOOK MEDIA (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FIRST LOOK MEDIA (UK) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.