HEADSTART FILMS (UK) LTD.

Key Data

Status

Dissolved

Company No.

04897180

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

22/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2012

Application to strike the company off the register

View PDF (3 pages)

22/07/2012

Registered office address changed from 303 Princess House Eastcastle Street London W1W 8EA United Kingdom on 2012-07-23

View PDF (1 pages)

10/05/2012

Total exemption small company accounts made up to 2011-08-15

View PDF (3 pages)

03/05/2012

Termination of appointment of Brian Brake as a secretary

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

19/09/2011

Director's details changed for Mrs Gita Bhalla Singh on 2011-09-01

View PDF (2 pages)

19/09/2011

Secretary's details changed for Mr Brian Brake on 2011-09-01

View PDF (1 pages)

04/08/2011

Appointment of Ms Lindsay Dunlop Attenborough as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Paramjit Singh Ahluwalia as a director

View PDF (1 pages)

11/05/2011

Total exemption small company accounts made up to 2010-08-15

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Mr Paramjit Ahluwalia Singh on 2009-10-01

View PDF (2 pages)

28/01/2010

Full accounts made up to 2009-08-15

View PDF (11 pages)

20/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/07/2009

Accounting reference date shortened from 30/11/2009 to 15/08/2009

View PDF (1 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/01/2009

Accounts for a small company made up to 2008-11-30

View PDF (4 pages)

13/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

12/10/2008

Director's change of particulars / paramjit singh / 29/04/2008

View PDF (2 pages)

25/09/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008

View PDF (1 pages)

09/06/2008

Miscellaneous

View PDF (2 pages)

09/06/2008

Director appointed paramjit singh ahluwalia logged form

View PDF (2 pages)

20/05/2008

Nc inc already adjusted 07/05/08

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Ad 07/05/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

29/04/2008

Certificate of change of name

View PDF (3 pages)

28/04/2008

Director appointed mr paramjit ahluwalla singh

View PDF (1 pages)

28/04/2008

Director appointed mrs gita bhalla singh

View PDF (1 pages)

28/04/2008

Secretary appointed mr brian brake

View PDF (1 pages)

28/04/2008

Registered office changed on 29/04/2008 from 8TH floor crown house north circular road london NW10 7PN

View PDF (1 pages)

27/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

27/04/2008

Appointment terminated secretary balasubramanian seetharaman

View PDF (1 pages)

27/04/2008

Appointment terminated director giridharan rajagopalan

View PDF (1 pages)

12/12/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Registered office changed on 24/09/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL

View PDF (1 pages)

13/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

04/10/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

22/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

26/03/2006

Certificate of change of name

View PDF (2 pages)

25/10/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

25/10/2005

Registered office changed on 26/10/05 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

14/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

13/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (15 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

14/08/2011

Last change occurred

14/08/2011

Accounts

Total Exemption Small

Last made up date

14/08/2011

Next account date

14/08/2012

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	3962
Theydon Nominees Limited	Nominee Director	11/09/2003 - 11/09/2003	5513
Band, Peter John	Secretary	25/10/2004 - 16/10/2007	1
Band, Ayana Onuora	Director	25/10/2004 - 14/02/2007	1
Singh, Gita Bhalla	Director	27/04/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HEADSTART FILMS (UK) LTD.

HEADSTART FILMS (UK) LTD. is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at Spirit House, 8 High Street, West Molesey, Surrey KT8 2NA. 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 HEADSTART FILMS (UK) LTD.?

HEADSTART FILMS (UK) LTD. is currently Dissolved. It was registered on 11/09/2003 and dissolved on 22/09/2014.

Where is HEADSTART FILMS (UK) LTD. located?

HEADSTART FILMS (UK) LTD. is registered at Spirit House, 8 High Street, West Molesey, Surrey KT8 2NA.

What does HEADSTART FILMS (UK) LTD. do?

HEADSTART FILMS (UK) LTD. operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HEADSTART FILMS (UK) LTD.?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.