PEACE ARCH FILMS LIMITED

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PEACE ARCH FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

04682443

Incorporation date

27/02/2003

Size

-

Contacts

Registered address

Registered address

30 Old Burlington Street, London, W1S 3NLCopy
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Latest events (Record since 27/02/2003)
dot icon27/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon11/02/2013
First Gazette notice for voluntary strike-off
dot icon23/05/2011
Termination of appointment of Comfort Alemoru as a secretary
dot icon19/05/2011
Compulsory strike-off action has been suspended
dot icon02/05/2011
First Gazette notice for compulsory strike-off
dot icon14/12/2010
Termination of appointment of Di Mara as a director
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon24/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon24/03/2010
Director's details changed for John Flock on 2010-02-28
dot icon23/03/2010
Director's details changed for Di Pasquale Mara on 2010-02-28
dot icon26/03/2009
Return made up to 28/02/09; full list of members
dot icon28/08/2008
Return made up to 28/02/08; full list of members
dot icon04/03/2008
Director appointed john flock
dot icon22/12/2007
Registered office changed on 23/12/07 from: 5-11 mortimer street london W1T 3JB
dot icon11/12/2007
Director resigned
dot icon18/11/2007
New director appointed
dot icon10/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon02/07/2007
New secretary appointed
dot icon14/06/2007
Secretary resigned
dot icon15/04/2007
Return made up to 28/02/07; full list of members
dot icon11/03/2007
Director resigned
dot icon08/01/2007
Total exemption full accounts made up to 2005-08-31
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon17/04/2006
Return made up to 28/02/06; full list of members
dot icon17/04/2006
Secretary resigned;director's particulars changed
dot icon17/04/2006
New secretary appointed
dot icon05/02/2006
Particulars of mortgage/charge
dot icon23/01/2006
Registered office changed on 24/01/06 from: 102 dean street london W1D 3TQ
dot icon03/01/2006
Director resigned
dot icon14/12/2005
Particulars of mortgage/charge
dot icon22/11/2005
Declaration of satisfaction of mortgage/charge
dot icon10/11/2005
Secretary resigned
dot icon10/11/2005
Director resigned
dot icon10/11/2005
New secretary appointed;new director appointed
dot icon11/10/2005
Total exemption full accounts made up to 2004-08-31
dot icon23/05/2005
Particulars of mortgage/charge
dot icon13/04/2005
Return made up to 28/02/05; full list of members
dot icon23/12/2004
Director's particulars changed
dot icon14/10/2004
Particulars of mortgage/charge
dot icon30/07/2004
Particulars of mortgage/charge
dot icon04/07/2004
Director's particulars changed
dot icon06/05/2004
Accounting reference date extended from 29/02/04 to 27/08/04
dot icon05/04/2004
Particulars of mortgage/charge
dot icon04/04/2004
Particulars of mortgage/charge
dot icon23/03/2004
Return made up to 28/02/04; full list of members
dot icon04/01/2004
Particulars of mortgage/charge
dot icon17/12/2003
Particulars of mortgage/charge
dot icon28/09/2003
Registered office changed on 29/09/03 from: 62 frith street london W1D 3JN
dot icon26/03/2003
Secretary resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
New director appointed
dot icon26/03/2003
New director appointed
dot icon26/03/2003
New director appointed
dot icon27/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2006
dot iconLast change occurred
30/08/2006

Accounts

dot iconLast made up date
30/08/2006
dot iconNext account date
30/08/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Penelope
Director
19/10/2005 - 15/03/2007
2
MCS FORMATIONS LIMITED
Corporate Secretary
27/02/2003 - 27/02/2003
496
Brown, James Eedy
Director
27/02/2003 - 19/10/2005
14
Mcs Incorporations Limited
Director
27/02/2003 - 27/02/2003
133
Brown, Lorna Ingrid
Secretary
27/02/2003 - 19/10/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PEACE ARCH FILMS LIMITED

PEACE ARCH FILMS LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at 30 Old Burlington Street, London, W1S 3NL. 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 PEACE ARCH FILMS LIMITED?

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PEACE ARCH FILMS LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 27/05/2013.

Where is PEACE ARCH FILMS LIMITED located?

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PEACE ARCH FILMS LIMITED is registered at 30 Old Burlington Street, London, W1S 3NL.

What does PEACE ARCH FILMS LIMITED do?

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PEACE ARCH FILMS LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for PEACE ARCH FILMS LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.