HOOK FILMS LTD

Key Data

Status

Dissolved

Company No.

05252655

Incorporation date

06/10/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a creditors' voluntary winding up

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20/09/2012

Liquidators' statement of receipts and payments to 2012-07-14

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23/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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01/08/2011

Registered office address changed from 187B Victoria Rise London SW4 0PF United Kingdom on 2011-08-02

View PDF (1 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Statement of affairs with form 4.19

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26/07/2011

Resolutions

View PDF (1 pages)

08/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (3 pages)

07/02/2011

Termination of appointment of Leo Basten as a secretary

View PDF (1 pages)

10/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2010

Registered office address changed from 6 Academy Buildings, Fanshaw Street London N1 6LQ United Kingdom on 2010-05-28

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

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27/10/2009

Director's details changed for Michael Anthony Macmillan on 2009-10-28

View PDF (2 pages)

13/09/2009

Registered office changed on 14/09/2009 from 54 st. Albans road colchester CO3 3JQ

View PDF (1 pages)

19/10/2008

Return made up to 07/10/08; full list of members

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05/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 1

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04/11/2007

Memorandum and Articles of Association

View PDF (17 pages)

28/10/2007

Certificate of change of name

View PDF (2 pages)

28/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

22/10/2007

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

View PDF (2 pages)

24/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: 26 northgate street colchester essex CO1 1EZ

View PDF (1 pages)

09/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

20/10/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

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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Order report

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOOK FILMS LTD

HOOK FILMS LTD is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 HOOK FILMS LTD?

HOOK FILMS LTD is currently Dissolved. It was registered on 06/10/2004 and dissolved on 16/12/2013.

Where is HOOK FILMS LTD located?

HOOK FILMS LTD is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does HOOK FILMS LTD do?

HOOK FILMS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOOK FILMS LTD?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.