H3O FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03664606

Incorporation date

09/11/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Return of final meeting in a creditors' voluntary winding up

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28/02/2010

Statement of affairs with form 4.19

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21/02/2010

Appointment of a voluntary liquidator

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21/02/2010

Resolutions

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21/02/2010

Registered office address changed from 10 Frith Street London W1D 3JF on 2010-02-22

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04/01/2010

First Gazette notice for compulsory strike-off

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22/12/2008

Return made up to 10/11/08; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-11-30

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09/12/2007

Return made up to 10/11/07; full list of members

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29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

19/11/2006

Return made up to 10/11/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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16/11/2005

Registered office changed on 17/11/05 from: 10 frith street london W1V 5TZ

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16/11/2005

Location of register of members

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16/11/2005

Return made up to 10/11/05; full list of members

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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14/12/2004

Return made up to 10/11/04; full list of members

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14/12/2004

Secretary's particulars changed;director's particulars changed

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03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

02/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/12/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

04/12/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

20/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

10/09/2000

Full accounts made up to 1999-11-30

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15/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

15/11/1999

Secretary's particulars changed;director's particulars changed

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15/11/1999

Registered office changed on 16/11/99

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25/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

16/11/1998

Ad 12/11/98--------- £ si 498@1=498 £ ic 1/499

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london N1 6DR

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

Incorporation

View PDF (14 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/11/1998 - 09/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/11/1998 - 09/11/1998	10915
Jackson, Nigel Spencer	Secretary	05/06/2007 - Present	6
Ackhurst, Bronwen	Secretary	17/10/1999 - 05/06/2007	-
Goldsmith, Jonathan Antony	Secretary	09/11/1998 - 17/10/1999	2

Persons with Significant Control

No PSC data available.

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Description

About H3O FILMS LIMITED

H3O FILMS LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at 60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 H3O FILMS LIMITED?

H3O FILMS LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 11/01/2011.

Where is H3O FILMS LIMITED located?

H3O FILMS LIMITED is registered at 60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does H3O FILMS LIMITED do?

H3O FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for H3O FILMS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.