HANDMADE FILM FINANCES LIMITED

Key Data

Status

Dissolved

Company No.

03862477

Incorporation date

19/10/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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08/05/2012

Application to strike the company off the register

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27/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

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29/09/2011

Termination of appointment of Andrew David Treharne as a director on 2011-09-14

View PDF (1 pages)

29/09/2011

Appointment of Mr David Jonathan Francis as a director on 2011-05-17

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19/07/2011

Accounts for a dormant company made up to 2010-12-31

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27/04/2011

Accounts for a dormant company made up to 2009-12-31

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31/03/2011

Termination of appointment of Lesley Macdonald as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

18/08/2010

Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19

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10/08/2010

Termination of appointment of Simon Flamank as a director

View PDF (2 pages)

30/06/2010

Appointment of Andrew Treharne as a director

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30/06/2010

Appointment of Lesley-Jo Macdonald as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Antony Fraser as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of David Ravden as a director

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15/02/2010

Termination of appointment of Peter Parkinson as a director

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15/02/2010

Appointment of Antony Patrick Joy Fraser as a director

View PDF (3 pages)

15/02/2010

Appointment of Mr Simon Alexander Flamank as a director

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17/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/08/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / peter parkinson / 13/02/2009 / Occupation was: accountant, now: company director

View PDF (1 pages)

30/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/05/2008

Registered office changed on 28/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

27/05/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD; Care Of was: , now: littlejohn

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03/01/2008

Return made up to 20/10/07; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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26/07/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/10/2006

Certificate of change of name

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (3 pages)

11/04/2006

Return made up to 20/10/05; full list of members

View PDF (5 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

Registered office changed on 08/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/08/2005

Accounts made up to 2003-12-31

View PDF (4 pages)

14/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

27/01/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/02/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

23/04/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

18/07/2000

Accounting reference date shortened from 31/10/00 to 31/12/99

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fraser, Antony Patrick Joy	Director	04/02/2010 - 02/06/2010	25
ALPHA DIRECT LIMITED	Nominee Director	20/10/1999 - 20/10/1999	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	20/10/1999 - 20/10/1999	1710
Macdonald, Lesley Jo	Director	16/06/2010 - 18/02/2011	13
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/1999 - 13/07/2009	127

Persons with Significant Control

No PSC data available.

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Description

About HANDMADE FILM FINANCES LIMITED

HANDMADE FILM FINANCES LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANDMADE FILM FINANCES LIMITED?

HANDMADE FILM FINANCES LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 03/09/2012.

Where is HANDMADE FILM FINANCES LIMITED located?

HANDMADE FILM FINANCES LIMITED is registered at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX.

What is the latest filing for HANDMADE FILM FINANCES LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.