INTELLIGENCE FILMS LIMITED

Q: What is the latest filing for INTELLIGENCE FILMS LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/05/1994

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1994)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2015

Application to strike the company off the register

View PDF (3 pages)

01/04/2015

Appointment of Matthew Sica as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Marc Richard Palotay as a director on 2015-03-20

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-02-28

View PDF (14 pages)

11/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

02/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

23/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-11

View PDF (16 pages)

23/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-01-11

View PDF (16 pages)

05/01/2014

Full accounts made up to 2013-02-28

View PDF (16 pages)

19/05/2013

Director's details changed for Mr Marc Richard Palotay on 2013-05-17

View PDF (2 pages)

19/05/2013

Director's details changed for Mr Marc Richard Palotay on 2013-05-17

View PDF (2 pages)

01/05/2013

Full accounts made up to 2012-02-29

View PDF (15 pages)

13/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

16/12/2012

Auditor's resignation

View PDF (1 pages)

19/11/2012

Appointment of Mr Marc Richard Palotay as a director

View PDF (2 pages)

19/11/2012

Appointment of Jose Arturo Barquet as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Eric Fellner as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Timothy Bevan as a director

View PDF (1 pages)

19/11/2012

Secretary's details changed for Alison Mansfield on 2012-05-21

View PDF (1 pages)

21/05/2012

Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 2012-05-22

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

06/11/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

27/01/2011

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

17/01/2011

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

View PDF (5 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

10/01/2010

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

View PDF (5 pages)

05/10/2009

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

View PDF (2 pages)

05/10/2009

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

View PDF (2 pages)

04/05/2009

Certificate of change of name

View PDF (2 pages)

18/01/2009

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

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/01/2008

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

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 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

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

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

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 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)

13/06/2005

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

View PDF (7 pages)

11/05/2005

Certificate of change of name

View PDF (2 pages)

05/12/2004

Accounting reference date extended from 29/12/04 to 31/12/04

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Return made up to 09/05/04; full list of members

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)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

08/05/2003

Return made up to 09/05/03; 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)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (9 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)

27/05/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Return made up to 09/05/02; full list of members

View PDF (2 pages)

21/01/2002

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 (1 pages)

13/05/2001

Return made up to 09/05/01; 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 (8 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

09/05/2000

Return made up to 09/05/00; no change of members

View PDF (3 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

30/01/1999

Director resigned

View PDF (1 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)

30/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (0 pages)

20/04/1998

Resolutions

View PDF (0 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/05/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

27/05/1997

Location of register of members address changed

View PDF (0 pages)

27/05/1997

Location of debenture register address changed

View PDF (0 pages)

11/05/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

27/05/1996

Return made up to 09/05/96; no change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

17/05/1995

Return made up to 09/05/95; full list of members

View PDF (18 pages)

20/04/1995

Director's particulars changed

View PDF (4 pages)

06/08/1994

Ad 01/08/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/08/1994

Memorandum and Articles of Association

View PDF (17 pages)

06/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

06/07/1994

Registered office changed on 07/07/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

06/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

New secretary appointed;director resigned

View PDF (0 pages)

30/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

Certificate of change of name

View PDF (2 pages)

08/05/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

27/02/2015

Last accounts made up to

27/02/2014View PDF

Confirmation

Last statement dated

27/02/2014

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About INTELLIGENCE FILMS LIMITED

INTELLIGENCE FILMS LIMITED is a Dissolved company incorporated on 08/05/1994 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. 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 INTELLIGENCE FILMS LIMITED?

INTELLIGENCE FILMS LIMITED is currently Dissolved. It was registered on 08/05/1994 and dissolved on 22/02/2016.

Where is INTELLIGENCE FILMS LIMITED located?

INTELLIGENCE FILMS LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does INTELLIGENCE FILMS LIMITED do?

INTELLIGENCE FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for INTELLIGENCE FILMS LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.