OLD BRASS HAT FILMS LIMITED

Key Data

Status

Dissolved

Company No.

04904239

Incorporation date

17/09/2003

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 17/09/2003)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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13/08/2012

Resolutions

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13/08/2012

Change of name notice

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15/11/2011

Director's details changed for Nick Hamson on 2011-11-16

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31/10/2011

Total exemption small company accounts made up to 2010-12-31

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10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

16/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

10/11/2010

Director's details changed for Nick Hamson on 2010-09-18

View PDF (2 pages)

29/07/2010

Registered office address changed from 70a Old Shoreham Road Hove BN3 6HJ on 2010-07-30

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2010

Termination of appointment of Hitesh Shah as a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

04/11/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/10/2009

Registered office address changed from 33 Cavendish Square London W1G 0PW on 2009-10-06

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL

View PDF (1 pages)

11/02/2009

Return made up to 18/09/08; no change of members

View PDF (7 pages)

08/02/2009

Appointment Terminate, Director Lars Sylvest Logged Form

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08/02/2009

Appointment Terminated Director lars sylvest

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06/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2008

Registered office changed on 27/02/2008 from 8 soho square london W1D 3QL

View PDF (1 pages)

18/02/2008

Registered office changed on 19/02/08 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

20/12/2007

Return made up to 18/09/07; full list of members

View PDF (7 pages)

20/12/2007

Director's particulars changed

View PDF (0 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 18/09/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/11/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

03/11/2005

Director's particulars changed

View PDF (0 pages)

17/05/2005

Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (1 pages)

22/09/2004

Ad 17/09/04--------- £ si 2@1

View PDF (2 pages)

15/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/09/2004

Director's particulars changed

View PDF (0 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

17/10/2003

Registered office changed on 18/10/03 from: 3 devonshire st london W1W 5BA

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/09/2003 - 22/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/09/2003 - 22/09/2003	41295
Woolf, Paul Ian	Director	17/09/2003 - 01/12/2003	27
Sylvest, Lars	Director	15/09/2004 - 09/09/2008	28
Jonas, Stefan Andreas	Director	17/09/2003 - 25/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OLD BRASS HAT FILMS LIMITED

OLD BRASS HAT FILMS LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. 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 OLD BRASS HAT FILMS LIMITED?

OLD BRASS HAT FILMS LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 25/03/2013.

Where is OLD BRASS HAT FILMS LIMITED located?

OLD BRASS HAT FILMS LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does OLD BRASS HAT FILMS LIMITED do?

OLD BRASS HAT FILMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLD BRASS HAT FILMS LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.