POCKET WATCH FILMS LIMITED

Key Data

Status

Dissolved

Company No.

04933108

Incorporation date

14/10/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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07/03/2011

Application to strike the company off the register

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20/01/2011

Termination of appointment of Anthony Wilcox as a director

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20/01/2011

Termination of appointment of Emma Dunn as a director

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19/01/2011

Termination of appointment of Andrew Dunn as a director

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13/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

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02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (15 pages)

26/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

05/01/2009

Return made up to 15/10/08; no change of members

View PDF (5 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/12/2007

Return made up to 15/10/07; no change of members

View PDF (8 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/01/2007

Return made up to 15/10/06; full list of members

View PDF (9 pages)

17/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2006

Ad 18/02/06--------- £ si 1@1=1 £ ic 3/4

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12/03/2006

Registered office changed on 13/03/06 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN

View PDF (1 pages)

10/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

22/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

17/01/2005

Return made up to 15/10/04; full list of members

View PDF (7 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 25/11/03 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY

View PDF (1 pages)

14/10/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Carmen-Davis, Nicole	Director	05/02/2006 - Present	23
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	14/10/2003 - 19/10/2003	2033
ABERGAN REED LIMITED	Nominee Director	14/10/2003 - 19/10/2003	2133
BSP SECRETARIAL LIMITED	Corporate Secretary	19/10/2003 - 05/02/2006	43
Carmen Davis, Nicole	Secretary	05/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POCKET WATCH FILMS LIMITED

POCKET WATCH FILMS LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at 66 Chiltern Street, London, W1U 4JT. There are currently 2 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 POCKET WATCH FILMS LIMITED?

POCKET WATCH FILMS LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 27/06/2011.

Where is POCKET WATCH FILMS LIMITED located?

POCKET WATCH FILMS LIMITED is registered at 66 Chiltern Street, London, W1U 4JT.

What does POCKET WATCH FILMS LIMITED do?

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

What is the latest filing for POCKET WATCH FILMS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.