GRANITE FILMWORKS LTD.

Key Data

Status

Dissolved

Company No.

03583169

Incorporation date

17/06/1998

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 17/06/1998)

31/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2010

Director's details changed for Newton Ifeanyi Aduaka on 2010-03-07

View PDF (2 pages)

07/03/2010

Director's details changed for Maria Elena L'abbate on 2010-03-07

View PDF (2 pages)

07/03/2010

Secretary's details changed for Newton Ifeanyi Aduaka on 2010-03-07

View PDF (1 pages)

07/03/2010

Registered office address changed from , 79E Tollington Park, London, N4 3QJ on 2010-03-08

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-06-30

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21/01/2010

Annual return made up to 2009-06-18 with full list of shareholders

View PDF (4 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

17/03/2009

Return made up to 18/06/08; full list of members

View PDF (4 pages)

27/01/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

14/10/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

14/10/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

18/10/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: 17 willow road, hampstead, london, NW3 1TJ

View PDF (1 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

28/10/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

28/10/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

29/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

19/12/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

19/12/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

15/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

01/10/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 1999-06-30

View PDF (5 pages)

14/08/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

19/04/2000

Delivery ext'd 3 mth 30/06/99

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07/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	17/06/1998 - 17/06/1998	6838
Aduaka, Newton Ifeanyi	Secretary	17/06/1998 - Present	-
Aduaka, Newton Ifeanyi	Director	17/06/1998 - Present	-
L'abbate, Maria Elena	Director	17/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANITE FILMWORKS LTD.

GRANITE FILMWORKS LTD. is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 GRANITE FILMWORKS LTD.?

GRANITE FILMWORKS LTD. is currently Dissolved. It was registered on 17/06/1998 and dissolved on 31/01/2011.

Where is GRANITE FILMWORKS LTD. located?

GRANITE FILMWORKS LTD. is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GRANITE FILMWORKS LTD. do?

GRANITE FILMWORKS LTD. operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for GRANITE FILMWORKS LTD.?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.