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GERARD DE THAME FILMS LIMITED

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GERARD DE THAME FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

03114380Copy
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Incorporation date

15/10/1995

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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See on map
Latest events (Record since 15/10/1995)
dot icon14/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/04/2014
Liquidators' statement of receipts and payments to 2014-04-04
View PDF (8 pages)
dot icon14/04/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon11/02/2014
Liquidators' statement of receipts and payments to 2014-01-21
View PDF (7 pages)
dot icon05/02/2014
Registered office address changed from 141 Wardour Street London W1F 0UT on 2014-02-06
View PDF (2 pages)
dot icon03/02/2013
Declaration of solvency
View PDF (3 pages)
dot icon03/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/02/2013
Resolutions
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/06/2008
Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon12/05/2008
Director's change of particulars / fabyan daw / 01/03/2008
View PDF (1 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/10/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon06/06/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/11/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon21/09/2006
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon19/12/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon04/02/2005
Accounts for a medium company made up to 2003-12-31
View PDF (13 pages)
dot icon07/10/2004
Return made up to 16/10/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon29/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon08/10/2003
Return made up to 16/10/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon24/10/2002
Return made up to 16/10/02; full list of members
View PDF (7 pages)
dot icon26/10/2001
Return made up to 16/10/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Accounts for a medium company made up to 2000-12-31
View PDF (12 pages)
dot icon28/02/2001
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon08/11/2000
Return made up to 16/10/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Return made up to 16/10/99; full list of members
View PDF (6 pages)
dot icon17/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon05/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/10/1998
Return made up to 16/10/98; full list of members
View PDF (0 pages)
dot icon31/08/1998
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon29/05/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (3 pages)
dot icon13/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon22/10/1997
Return made up to 16/10/97; no change of members
View PDF (4 pages)
dot icon11/08/1997
Resolutions
View PDF (1 pages)
dot icon05/08/1997
Accounts for a dormant company made up to 1996-08-31
View PDF (3 pages)
dot icon04/02/1997
Return made up to 16/10/96; full list of members
View PDF (6 pages)
dot icon20/06/1996
Accounting reference date notified as 31/08
View PDF (1 pages)
dot icon31/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (8 pages)
dot icon15/10/1995
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

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Financial Ratios

GERARD DE THAME FILMS LIMITED has not submitted financial statements

GERARD DE THAME FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GERARD DE THAME FILMS LIMITED

GERARD DE THAME FILMS LIMITED is a Dissolved company incorporated on 15/10/1995 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 3 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 GERARD DE THAME FILMS LIMITED?

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GERARD DE THAME FILMS LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 14/07/2014.

Where is GERARD DE THAME FILMS LIMITED located?

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GERARD DE THAME FILMS LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does GERARD DE THAME FILMS LIMITED do?

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GERARD DE THAME FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for GERARD DE THAME FILMS LIMITED?

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The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.