INTERMEDIA FILMS (LLL) LIMITED

Key Data

Status

Dissolved

Company No.

03674478

Incorporation date

19/11/1998

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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20/04/2010

Compulsory strike-off action has been suspended

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08/03/2010

First Gazette notice for compulsory strike-off

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06/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

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06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

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08/06/2009

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

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24/03/2009

Registered office changed on 25/03/2009 from, room 321 75 dean street, london, W1D 3PU

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23/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

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15/03/2009

Registered office changed on 16/03/2009 from, 2 piries place, horsham, west sussex, RH12 1EH

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13/01/2009

Return made up to 20/11/08; full list of members

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11/12/2008

Director appointed mr david rafael bergstein

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11/12/2008

Appointment Terminated Director konstantin thoeren

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19/05/2008

Director appointed konstantin thoeren

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19/05/2008

Appointment Terminated Director gavin james

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19/11/2007

Return made up to 20/11/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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17/12/2006

Return made up to 20/11/06; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

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19/06/2006

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

View PDF (10 pages)

20/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/05/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (5 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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21/06/2004

Director's particulars changed

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25/11/2003

Return made up to 20/11/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

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17/02/2003

Auditor's resignation

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26/11/2002

Return made up to 20/11/02; full list of members

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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30/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New director appointed

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12/06/2002

New director appointed

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10/06/2002

Director resigned

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20/05/2002

Director resigned

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27/11/2001

Return made up to 20/11/01; full list of members

View PDF (5 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Auditor's resignation

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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12/07/2001

Director's particulars changed

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28/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/03/2001

Location of register of members (non legible)

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11/03/2001

Registered office changed on 12/03/01 from: 12 great james street, london, WC1N 3DR

View PDF (1 pages)

06/03/2001

Secretary resigned

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06/03/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

10/09/2000

Declaration of satisfaction of mortgage/charge

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05/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

17/11/1999

Particulars of mortgage/charge

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16/11/1999

Particulars of mortgage/charge

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16/11/1999

Particulars of mortgage/charge

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15/11/1999

Particulars of mortgage/charge

View PDF (8 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

31/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/12/1998

New director appointed

View PDF (3 pages)

29/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next 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

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	19/11/1998 - 01/01/2001	224
MH DIRECTORS LIMITED	Corporate Director	19/11/1998 - 19/11/1998	138
CML SECRETARIES LIMITED	Corporate Secretary	31/01/2001 - 18/03/2009	23
East, Aubrey Guy Reginald	Director	19/11/1998 - 09/05/2002	29
James, Gavin Lewis	Director	29/05/2002 - 01/05/2008	36

Persons with Significant Control

No PSC data available.

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Description

About INTERMEDIA FILMS (LLL) LIMITED

INTERMEDIA FILMS (LLL) LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at Room 321 5, Richmond Mews, London W1D 3DB. 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 (LLL) LIMITED?

INTERMEDIA FILMS (LLL) LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 14/02/2011.

Where is INTERMEDIA FILMS (LLL) LIMITED located?

INTERMEDIA FILMS (LLL) LIMITED is registered at Room 321 5, Richmond Mews, London W1D 3DB.

What does INTERMEDIA FILMS (LLL) LIMITED do?

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

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

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.