HARICOT FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02829566

Incorporation date

22/06/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/1993)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

04/10/2009

Director's details changed for Mr Timothy John Bevan on 2009-10-05

View PDF (2 pages)

18/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

09/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

13/12/2006

Miscellaneous

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

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

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/08/2005

Resolutions

View PDF (11 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

07/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/12/2004

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

29/11/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

29/11/2004

Location of register of members address changed

View PDF (0 pages)

29/11/2004

Location of debenture register address changed

View PDF (0 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS

View PDF (1 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

22/06/2003

Return made up to 23/06/03; full list of members

View PDF (2 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

23/06/2002

Return made up to 23/06/02; full list of members

View PDF (2 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (2 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

24/06/2001

Return made up to 23/06/01; no change of members

View PDF (2 pages)

18/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

28/06/2000

Return made up to 23/06/00; full list of members

View PDF (3 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 23/06/99; full list of members

View PDF (7 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Return made up to 23/06/98; full list of members

View PDF (7 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/07/1997

Return made up to 23/06/97; no change of members

View PDF (8 pages)

15/07/1996

Return made up to 23/06/96; no change of members

View PDF (7 pages)

21/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

30/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

26/06/1995

Return made up to 23/06/95; full list of members

View PDF (9 pages)

20/04/1995

Director's particulars changed

View PDF (2 pages)

30/03/1995

Certificate of change of name

View PDF (2 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

08/11/1994

Accounts made up to 1993-12-31

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08/11/1994

Resolutions

View PDF (1 pages)

29/06/1994

Return made up to 23/06/94; full list of members

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04/03/1994

Particulars of mortgage/charge

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13/09/1993

Resolutions

View PDF (1 pages)

13/09/1993

Resolutions

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13/09/1993

Resolutions

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13/09/1993

Accounting reference date notified as 31/12

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13/09/1993

Ad 09/09/93--------- £ si 98@1=98 £ ic 2/100

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09/08/1993

Secretary resigned;new director appointed

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05/08/1993

Memorandum and Articles of Association

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29/07/1993

Registered office changed on 30/07/93 from: 2 baches street london N1 6UB

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29/07/1993

New secretary appointed;director resigned

View PDF (0 pages)

29/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

29/07/1993

Director resigned;new director appointed

View PDF (0 pages)

22/06/1993

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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	22/06/1993 - 07/07/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1993 - 07/07/1993	43699
Bevan, Timothy John	Director	07/07/1993 - Present	43
Howle, Michael Anthony	Secretary	07/07/1993 - 07/07/1993	32
Li, Helene Yuk Hing	Secretary	07/11/2004 - 30/06/2005	18

Persons with Significant Control

No PSC data available.

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Description

About HARICOT FILMS LIMITED

HARICOT FILMS LIMITED is an(a) Dissolved company incorporated on 22/06/1993 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. 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 HARICOT FILMS LIMITED?

HARICOT FILMS LIMITED is currently Dissolved. It was registered on 22/06/1993 and dissolved on 25/07/2011.

Where is HARICOT FILMS LIMITED located?

HARICOT FILMS LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does HARICOT FILMS LIMITED do?

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

What is the latest filing for HARICOT FILMS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.