GREENHEART FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03479179

Incorporation date

10/12/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

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30/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

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05/01/2011

Total exemption small company accounts made up to 2010-03-31

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30/04/2010

Compulsory strike-off action has been discontinued

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29/04/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

26/04/2010

First Gazette notice for compulsory strike-off

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

25/02/2008

Amended accounts made up to 2007-03-31

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

20/07/2007

Amended accounts made up to 2006-03-31

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

08/01/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

24/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

26/05/2004

Amended accounts made up to 2003-03-31

View PDF (3 pages)

10/02/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

20/02/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

20/02/2003

Director's particulars changed

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20/02/2003

Registered office changed on 21/02/03

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27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/12/2002

Registered office changed on 30/12/02 from: driftwood lodge parrots close, croxley green rickmansworth WD3 3JZ

View PDF (1 pages)

28/05/2002

Amended accounts made up to 2001-03-31

View PDF (3 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

23/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

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23/12/2001

Registered office changed on 24/12/01

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10/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

13/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

13/12/1999

Secretary resigned

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13/12/1999

Location of register of members address changed

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13/12/1999

Location of debenture register address changed

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10/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

20/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

20/12/1998

Secretary's particulars changed

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20/12/1998

Registered office changed on 21/12/98

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20/12/1998

Location of register of members address changed

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20/12/1998

Location of debenture register address changed

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09/12/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000

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06/04/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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06/04/1998

Location of register of members

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06/04/1998

Location of debenture register

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06/04/1998

Registered office changed on 07/04/98 from: 1 snow hill london EC1A 2EN

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16/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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	10/12/1997 - 10/12/1997	99600
CORNHILL SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 30/11/1998	399
Lawrence, Daniel Paul	Director	10/12/1997 - Present	11
Lawrence, Diane	Secretary	15/05/2007 - Present	1
Georgas, Luziana Farida	Secretary	30/11/1998 - 15/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About GREENHEART FILMS LIMITED

GREENHEART FILMS LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 21 Coningesby Drive, Watford, Hertfordshire WD17 3BD. 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 GREENHEART FILMS LIMITED?

GREENHEART FILMS LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 07/11/2011.

Where is GREENHEART FILMS LIMITED located?

GREENHEART FILMS LIMITED is registered at 21 Coningesby Drive, Watford, Hertfordshire WD17 3BD.

What does GREENHEART FILMS LIMITED do?

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

What is the latest filing for GREENHEART FILMS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.