INTERMEDIA FILMS (HS) LIMITED

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INTERMEDIA FILMS (HS) LIMITED

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Key Data

Status

Dissolved

Company No.

03693549

Incorporation date

04/01/1999

Size

Full

Contacts

Registered address

Registered address

C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JLCopy
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Latest events (Record since 04/01/1999)
dot icon09/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/08/2013
First Gazette notice for compulsory strike-off
dot icon02/12/2012
Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 2012-12-03
dot icon12/09/2012
Compulsory strike-off action has been suspended
dot icon13/08/2012
First Gazette notice for compulsory strike-off
dot icon30/06/2011
Director's details changed for Mr David Rafael Bergstein on 2011-05-12
dot icon08/04/2011
Compulsory strike-off action has been discontinued
dot icon06/04/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon05/04/2011
Annual return made up to 2010-01-05 with full list of shareholders
dot icon05/10/2010
Director's details changed for Mr David Rafael Bergstein on 2010-08-06
dot icon18/05/2010
Compulsory strike-off action has been suspended
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon06/10/2009
Director's details changed for Mr David Rafael Bergstein on 2009-09-30
dot icon06/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
dot icon08/06/2009
Director's Change of Particulars / david bergstein / 08/06/2009 / Nationality was: other, now: ; HouseName/Number was: 24508, now: 2121; Street was: wingfield, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Region was: california 91302, now: california; Post Code was: , now: 90067
dot icon24/03/2009
Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU
dot icon23/03/2009
Appointment Terminated Secretary cml secretaries LIMITED
dot icon15/03/2009
Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH
dot icon13/01/2009
Return made up to 05/01/09; full list of members
dot icon11/12/2008
Director appointed mr david rafael bergstein
dot icon11/12/2008
Appointment Terminated Director konstantin thoeren
dot icon19/05/2008
Appointment Terminated Director gavin james
dot icon18/05/2008
Director appointed konstantin thoeren
dot icon16/01/2008
Return made up to 05/01/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon07/01/2007
Return made up to 05/01/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Accounts for a small company made up to 2004-12-31
dot icon05/01/2006
Return made up to 05/01/06; full list of members
dot icon15/06/2005
Full accounts made up to 2003-12-31
dot icon04/05/2005
Director resigned
dot icon09/01/2005
Return made up to 05/01/05; full list of members
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/06/2004
Director's particulars changed
dot icon18/01/2004
Return made up to 05/01/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon12/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/02/2003
Auditor's resignation
dot icon08/01/2003
Return made up to 05/01/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/07/2002
Director's particulars changed
dot icon13/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon10/06/2002
Director resigned
dot icon20/05/2002
Director resigned
dot icon15/01/2002
Return made up to 05/01/02; full list of members
dot icon02/11/2001
Director resigned
dot icon02/10/2001
Auditor's resignation
dot icon12/07/2001
Director's particulars changed
dot icon28/05/2001
Full accounts made up to 2000-12-31
dot icon11/04/2001
Resolutions
dot icon11/04/2001
Resolutions
dot icon11/04/2001
Resolutions
dot icon11/04/2001
Resolutions
dot icon11/03/2001
Location of register of members (non legible)
dot icon11/03/2001
Registered office changed on 12/03/01 from: 12 great james street london WC1N 3DR
dot icon06/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon13/02/2001
Return made up to 05/01/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon22/01/2000
Return made up to 05/01/00; full list of members
dot icon22/12/1999
Declaration of mortgage charge released/ceased
dot icon22/12/1999
Declaration of mortgage charge released/ceased
dot icon17/12/1999
Particulars of mortgage/charge
dot icon16/12/1999
Particulars of mortgage/charge
dot icon13/12/1999
Particulars of mortgage/charge
dot icon29/03/1999
Particulars of mortgage/charge
dot icon25/03/1999
Particulars of mortgage/charge
dot icon15/02/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon15/02/1999
Director resigned
dot icon15/02/1999
New director appointed
dot icon15/02/1999
New director appointed
dot icon15/02/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon04/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MH SECRETARIES LIMITED
Corporate Secretary
04/01/1999 - 01/01/2001
224
MH DIRECTORS LIMITED
Corporate Director
04/01/1999 - 04/01/1999
138
CML SECRETARIES LIMITED
Corporate Secretary
31/01/2001 - 18/03/2009
23
James, Gavin Lewis
Director
29/05/2002 - 01/05/2008
36
East, Aubrey Guy Reginald
Director
04/01/1999 - 09/05/2002
29

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERMEDIA FILMS (HS) LIMITED

INTERMEDIA FILMS (HS) LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL. 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 INTERMEDIA FILMS (HS) LIMITED?

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INTERMEDIA FILMS (HS) LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 09/12/2013.

Where is INTERMEDIA FILMS (HS) LIMITED located?

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INTERMEDIA FILMS (HS) LIMITED is registered at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL.

What does INTERMEDIA FILMS (HS) LIMITED do?

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

What is the latest filing for INTERMEDIA FILMS (HS) LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.