FRANCES FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02612454

Incorporation date

19/05/1991

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1991)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2012

Application to strike the company off the register

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16/02/2012

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

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19/01/2012

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-04-30

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16/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Frances Louise Silor on 2010-04-01

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

16/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/07/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

18/10/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

03/08/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

03/08/2005

Location of register of members

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03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

05/08/2003

Registered office changed on 06/08/03 from: c o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA

View PDF (1 pages)

05/08/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

14/07/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

11/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

15/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

29/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/06/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

13/06/1999

Director's particulars changed

View PDF (0 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

24/11/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

17/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

16/06/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

17/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

27/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

01/08/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

04/04/1995

Secretary resigned;new secretary appointed

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01/03/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

10/07/1994

Return made up to 20/05/94; no change of members

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10/07/1994

Director's particulars changed

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10/10/1993

Full accounts made up to 1993-04-30

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04/07/1993

Return made up to 20/05/93; no change of members

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03/11/1992

Full accounts made up to 1992-04-30

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06/07/1992

Return made up to 20/05/92; full list of members

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13/02/1992

Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100

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13/02/1992

Accounting reference date notified as 30/04

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24/07/1991

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

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24/07/1991

Resolutions

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30/06/1991

Certificate of change of name

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26/06/1991

Registered office changed on 27/06/91 from: classic hse 174-180 old street london EC1V 9BP

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19/05/1991

Incorporation

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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
Burns, Sarah Caroline	Secretary	10/02/1995 - Present	-
Silor, Frances Louise	Director	19/06/1991 - Present	1
Flanagan, Catherine	Secretary	19/06/1991 - 10/02/1995	-
MBC NOMINEES LIMITED	Nominee Director	20/05/1991 - 19/06/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	20/05/1991 - 19/06/1991	1423

Persons with Significant Control

No PSC data available.

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Description

About FRANCES FILMS LIMITED

FRANCES FILMS LIMITED is an(a) Dissolved company incorporated on 19/05/1991 with the registered office located at C/O Gittins Mulderrig, 6 High Street, Northwood, Middlesex HA6 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 FRANCES FILMS LIMITED?

FRANCES FILMS LIMITED is currently Dissolved. It was registered on 19/05/1991 and dissolved on 21/10/2013.

Where is FRANCES FILMS LIMITED located?

FRANCES FILMS LIMITED is registered at C/O Gittins Mulderrig, 6 High Street, Northwood, Middlesex HA6 1BN.

What does FRANCES FILMS LIMITED do?

FRANCES FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for FRANCES FILMS LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.