PSONA FILMS LIMITED

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PSONA FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

03083442Copy
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Incorporation date

23/07/1995

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 24/07/1995)
dot icon26/07/2019
Final Gazette dissolved following liquidation
dot icon06/06/2019
Termination of appointment of Sarah Louise Caddy as a secretary on 2019-05-24
dot icon06/06/2019
Appointment of Mr Steven Clive Rawlins as a secretary on 2019-05-24
dot icon26/04/2019
Return of final meeting in a members' voluntary winding up
dot icon24/05/2018
Register(s) moved to registered inspection location Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH
dot icon21/05/2018
Register inspection address has been changed to Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH
dot icon26/04/2018
Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-04-26
dot icon20/04/2018
Appointment of a voluntary liquidator
dot icon20/04/2018
Resolutions
dot icon20/04/2018
Declaration of solvency
dot icon05/12/2017
Appointment of Mr Steven Clive Rawlins as a director on 2017-12-04
dot icon05/12/2017
Termination of appointment of Mark Anthony Stoner as a director on 2017-12-04
dot icon08/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon05/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon01/02/2016
Termination of appointment of David Rushton as a director on 2016-01-31
dot icon01/02/2016
Termination of appointment of Nigel Guy Howes as a director on 2016-01-31
dot icon21/09/2015
Full accounts made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon16/09/2014
Appointment of Mr Mark Anthony Stoner as a director on 2014-09-16
dot icon20/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon20/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon18/08/2014
Secretary's details changed for Sarah Louise Caddy on 2014-08-15
dot icon16/08/2014
Director's details changed for Mr Andrew Martin Blundell on 2014-08-15
dot icon16/08/2014
Director's details changed for Mr Nigel Guy Howes on 2014-08-15
dot icon16/08/2014
Director's details changed for Mr David Rushton on 2014-08-15
dot icon15/08/2014
Registered office address changed from C/O Company Secretary Communisis Plc Wakefield Road Leeds LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15
dot icon15/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon01/07/2014
Certificate of change of name
dot icon21/05/2014
Appointment of Sarah Louise Caddy as a secretary
dot icon21/05/2014
Termination of appointment of Denis Connery as a secretary
dot icon30/04/2014
Appointment of Mr Nigel Guy Howes as a director
dot icon29/04/2014
Termination of appointment of Catherine Eyre as a director
dot icon29/04/2014
Termination of appointment of Guy Colquhoun as a director
dot icon29/04/2014
Appointment of Mr David Rushton as a director
dot icon29/04/2014
Appointment of Mr Andrew Martin Blundell as a director
dot icon29/04/2014
Appointment of Denis Connery as a secretary
dot icon28/04/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
dot icon28/04/2014
Registered office address changed from J House 6 Studland Street Hammersmith London W6 0JS on 2014-04-28
dot icon07/03/2014
Satisfaction of charge 2 in full
dot icon03/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/09/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon02/09/2013
Director's details changed for Mr Guy Robert Colquhoun on 2012-09-10
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon21/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon21/08/2012
Director's details changed for Mr Guy Robert Colquhoun on 2012-03-15
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon29/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon19/08/2010
Accounts for a small company made up to 2010-02-28
dot icon16/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon16/08/2010
Termination of appointment of Ginette Wheatley as a director
dot icon08/04/2010
Termination of appointment of Ginette Wheatley as a secretary
dot icon15/03/2010
Accounts for a small company made up to 2009-02-28
dot icon28/07/2009
Return made up to 24/07/09; full list of members
dot icon23/10/2008
Accounts for a small company made up to 2008-02-28
dot icon30/07/2008
Return made up to 24/07/08; full list of members
dot icon19/05/2008
Director and secretary's change of particulars / ginette wheatley / 26/04/2008
dot icon29/04/2008
Director and secretary's change of particulars / ginette wheatley / 26/04/2008
dot icon07/01/2008
Accounts for a small company made up to 2007-02-28
dot icon14/08/2007
Return made up to 24/07/07; full list of members
dot icon31/01/2007
Particulars of mortgage/charge
dot icon18/12/2006
Accounts for a small company made up to 2006-02-28
dot icon13/12/2006
Declaration of satisfaction of mortgage/charge
dot icon21/08/2006
Return made up to 24/07/06; full list of members
dot icon11/05/2006
New secretary appointed;new director appointed
dot icon11/05/2006
Secretary resigned
dot icon20/09/2005
Accounts for a small company made up to 2005-02-28
dot icon07/09/2005
Return made up to 24/07/05; full list of members
dot icon05/10/2004
Accounts for a small company made up to 2004-02-29
dot icon03/08/2004
Return made up to 24/07/04; full list of members
dot icon20/09/2003
Full accounts made up to 2003-02-28
dot icon15/08/2003
Return made up to 24/07/03; full list of members
dot icon02/08/2002
Return made up to 24/07/02; full list of members
dot icon23/05/2002
Full accounts made up to 2002-02-28
dot icon31/07/2001
Return made up to 24/07/01; full list of members
dot icon08/07/2001
Full accounts made up to 2001-02-28
dot icon29/08/2000
Return made up to 24/07/00; full list of members
dot icon20/06/2000
Full accounts made up to 2000-02-29
dot icon20/08/1999
Return made up to 24/07/99; full list of members
dot icon27/07/1999
Full accounts made up to 1999-02-28
dot icon21/12/1998
Full accounts made up to 1998-02-28
dot icon05/08/1998
Return made up to 24/07/98; no change of members
dot icon13/05/1998
Auditor's resignation
dot icon10/12/1997
Full accounts made up to 1997-02-28
dot icon06/08/1997
Return made up to 24/07/97; no change of members
dot icon14/01/1997
Ad 06/01/97--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
£ nc 1000/10000 06/01/96
dot icon11/09/1996
Return made up to 24/07/96; full list of members
dot icon09/05/1996
Full accounts made up to 1996-02-26
dot icon25/03/1996
Director resigned
dot icon07/03/1996
Particulars of mortgage/charge
dot icon27/02/1996
Certificate of change of name
dot icon21/02/1996
New director appointed
dot icon19/09/1995
Accounting reference date notified as 28/02
dot icon19/09/1995
Ad 20/08/95--------- £ si 998@1=998 £ ic 2/1000
dot icon05/09/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/08/1995
Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
dot icon24/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

PSONA FILMS LIMITED has not submitted financial statements

PSONA FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PSONA FILMS LIMITED

PSONA FILMS LIMITED is a Dissolved company incorporated on 23/07/1995 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 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 PSONA FILMS LIMITED?

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PSONA FILMS LIMITED is currently Dissolved. It was registered on 23/07/1995 and dissolved on 25/07/2019.

Where is PSONA FILMS LIMITED located?

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PSONA FILMS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does PSONA FILMS LIMITED do?

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PSONA FILMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for PSONA FILMS LIMITED?

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The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.