NUNHEAD FILMS PLC

Key Data

Status

Dissolved

Company No.

03546801

Incorporation date

15/04/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 16/04/06; no change of members

View PDF (7 pages)

24/05/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

12/07/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

23/05/2005

Return made up to 16/04/05; full list of members

View PDF (52 pages)

23/05/2005

Director's particulars changed

View PDF (0 pages)

30/08/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

22/06/2004

Return made up to 16/04/04; full list of members

View PDF (51 pages)

10/12/2003

Registered office changed on 11/12/03 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

01/06/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

01/06/2003

Return made up to 16/04/03; bulk list available separately

View PDF (8 pages)

12/11/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

12/11/2002

Full accounts made up to 2000-10-31

View PDF (14 pages)

11/11/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 16/04/02; bulk list available separately

View PDF (7 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2001

Ad 30/04/01--------- £ si [email protected]=105 £ ic 43778/43883

View PDF (3 pages)

24/04/2001

Return made up to 16/04/01; bulk list available separately

View PDF (7 pages)

18/02/2001

Ad 02/02/01--------- £ si [email protected]=280 £ ic 43412/43692

View PDF (4 pages)

11/12/2000

Full group accounts made up to 1999-10-31

View PDF (16 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2000

Return made up to 16/04/00; bulk list available separately

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

17/01/2000

Ad 01/04/99--------- £ si [email protected]

View PDF (15 pages)

17/01/2000

Ad 29/01/99--------- £ si [email protected]

View PDF (4 pages)

12/01/2000

Ad 01/10/99--------- £ si [email protected]=140 £ ic 43272/43412

View PDF (4 pages)

12/01/2000

Ad 04/11/99--------- £ si [email protected]=10 £ ic 43262/43272

View PDF (2 pages)

12/01/2000

Ad 09/08/99--------- £ si [email protected]=1771 £ ic 41491/43262

View PDF (19 pages)

12/01/2000

Ad 02/07/99--------- £ si [email protected]=70 £ ic 41421/41491

View PDF (4 pages)

12/01/2000

Ad 07/05/99--------- £ si [email protected]=3394 £ ic 38027/41421

View PDF (34 pages)

22/05/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

20/05/1999

Return made up to 16/04/99; bulk list available separately

View PDF (7 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/01/1999

Application to commence business

View PDF (2 pages)

07/01/1999

Ad 17/12/98--------- £ si [email protected]=5969 £ ic 30201/36170

View PDF (60 pages)

20/12/1998

Resolutions

View PDF (42 pages)

20/12/1998

Resolutions

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Registered office changed on 14/12/98 from: 31 compton crescent, grove park, london, W4 3SA

View PDF (1 pages)

13/12/1998

Accounting reference date shortened from 30/04/99 to 31/10/98

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Ad 20/10/98--------- £ si [email protected]=30199 £ ic 2/30201

View PDF (2 pages)

09/11/1998

Prospectus

View PDF (41 pages)

15/04/1998

Incorporation

View PDF (11 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Full

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Rushton, Laird Harry Fayers	Director	20/10/1998 - 15/03/2000	5
Armour, Douglas William	Secretary	20/10/1998 - 10/05/2002	49
Henry, Peter Allen John	Secretary	16/04/1998 - 20/10/1998	1
Stewart, John Kenneth	Secretary	10/05/2002 - 28/11/2007	-
Stewart, John Kenneth	Director	20/10/1998 - 28/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About NUNHEAD FILMS PLC

NUNHEAD FILMS PLC is an(a) Dissolved company incorporated on 15/04/1998 with the registered office located at Suite 501 International House, 223 Regent Street, London W1B 2QD. There is currently no 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 NUNHEAD FILMS PLC?

NUNHEAD FILMS PLC is currently Dissolved. It was registered on 15/04/1998 and dissolved on 13/05/2013.

Where is NUNHEAD FILMS PLC located?

NUNHEAD FILMS PLC is registered at Suite 501 International House, 223 Regent Street, London W1B 2QD.

What does NUNHEAD FILMS PLC do?

NUNHEAD FILMS PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NUNHEAD FILMS PLC?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.