FLATIRON FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03381106

Incorporation date

03/06/1997

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

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18/08/2009

Return made up to 31/05/09; full list of members

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29/07/2009

Director's Change of Particulars / elizabeth taylor / 01/04/2009 / Middle Name/s was: frances barbara, now: ; HouseName/Number was: , now: 174; Street was: garden flat 174 holland road, now: garden flat holland road; Occupation was: producer, now: consultant

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29/07/2009

Secretary's Change of Particulars / julian longin / 01/04/2009 / Title was: , now: mr; Middle Name/s was: ivan, now: ; HouseName/Number was: , now: james house; Street was: 269 burntwood lane, now: 22/24; Area was: , now: aviation economics, first floor corsham street; Post Code was: SW17 0AW, now: N1 6DR; Country was: , now: united kingdom; Occupa

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26/07/2009

Accounts made up to 2008-10-31

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23/07/2009

Registered office changed on 24/07/2009 from 269 burntwood lane london SW17 0AW

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01/09/2008

Accounts made up to 2007-10-31

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26/06/2008

Return made up to 31/05/08; full list of members

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26/06/2008

Director's Change of Particulars / elizabeth taylor / 26/06/2008 / Middle Name/s was: frances barbara, now: ; HouseName/Number was: , now: 174

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20/07/2007

Total exemption full accounts made up to 2006-10-31

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25/06/2007

Director's particulars changed

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25/06/2007

Return made up to 31/05/07; full list of members

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26/02/2007

Registered office changed on 27/02/07 from: portland house d g p 12-13 greek street london W1D 4DL

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16/01/2007

Total exemption full accounts made up to 2005-10-31

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28/06/2006

Return made up to 31/05/06; full list of members

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29/11/2005

Return made up to 31/05/05; full list of members

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10/11/2004

Accounts made up to 2002-10-31

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10/11/2004

Accounts made up to 2003-10-31

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10/11/2004

Accounts made up to 2004-10-31

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09/11/2004

Return made up to 31/05/04; full list of members

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09/11/2004

Registered office changed on 10/11/04

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06/06/2003

Return made up to 31/05/03; full list of members

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06/06/2003

Secretary's particulars changed

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02/09/2002

Total exemption full accounts made up to 2001-10-31

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02/09/2002

Amended accounts made up to 2000-10-31

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02/09/2002

Return made up to 31/05/02; full list of members

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22/01/2002

Director resigned

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21/08/2001

Total exemption full accounts made up to 2000-10-31

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06/06/2001

Return made up to 31/05/01; full list of members

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06/06/2001

Director's particulars changed

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22/11/2000

Registered office changed on 23/11/00 from: suite one 98 wardour street london W1V 3LE

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29/08/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

02/08/2000

Return made up to 31/05/00; full list of members

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02/08/2000

Director resigned

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02/08/2000

Registered office changed on 03/08/00

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22/06/1999

Return made up to 31/05/99; full list of members

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09/04/1999

Full accounts made up to 1998-10-31

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10/02/1999

Director resigned

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17/01/1999

Return made up to 04/06/98; full list of members

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20/12/1998

New director appointed

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18/10/1998

Director resigned

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30/07/1998

Accounting reference date extended from 30/06/98 to 31/10/98

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27/07/1998

New director appointed

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27/07/1998

New director appointed

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27/07/1998

New director appointed

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04/11/1997

Registered office changed on 05/11/97 from: lower ground 174 holland road holland park london W14 8AH

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21/10/1997

Memorandum and Articles of Association

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12/10/1997

Certificate of change of name

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12/10/1997

New director appointed

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12/10/1997

New secretary appointed

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12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Secretary resigned

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12/10/1997

Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU

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12/10/1997

Resolutions

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12/10/1997

Resolutions

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12/10/1997

£ nc 1000/1000000 20/06/97

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12/10/1997

Resolutions

View PDF (4 pages)

03/06/1997

Incorporation

View PDF (9 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1997 - 19/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/1997 - 19/06/1997	43699
Norris, David John	Director	08/07/1998 - 14/01/2002	10
Evans, Stephen Anthony	Director	08/07/1998 - 09/07/1999	29
Robinson, Jane	Director	08/07/1998 - 08/10/1998	2

Persons with Significant Control

No PSC data available.

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Description

About FLATIRON FILMS LIMITED

FLATIRON FILMS LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at 22 Notting Hill Gate, Suite. 326, London W11 3JE. 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 FLATIRON FILMS LIMITED?

FLATIRON FILMS LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 10/01/2011.

Where is FLATIRON FILMS LIMITED located?

FLATIRON FILMS LIMITED is registered at 22 Notting Hill Gate, Suite. 326, London W11 3JE.

What does FLATIRON FILMS LIMITED do?

FLATIRON FILMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FLATIRON FILMS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.