RAW FILMS LIMITED

Key Data

Status

Dissolved

Company No.

05288522

Incorporation date

15/11/2004

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

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18/06/2015

Application to strike the company off the register

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15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2009-11-16

View PDF (16 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-31

View PDF (16 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-11-16

View PDF (16 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-22

View PDF (16 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-11-16

View PDF (16 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-02-22

View PDF (16 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/05/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

09/05/2013

Appointment of Mackinlay Simpson Ltd as a secretary

View PDF (2 pages)

09/05/2013

Termination of appointment of Niled Limited as a secretary

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

23/08/2012

Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 2012-08-24

View PDF (1 pages)

14/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

09/04/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

20/03/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

19/01/2012

Registered office address changed from , Dept 302E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 2012-01-20

View PDF (1 pages)

21/11/2011

Registered office address changed from , Dept -302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 2011-11-22

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

08/06/2011

Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 2011-06-09

View PDF (1 pages)

20/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

22/07/2010

Appointment of Niled Limited as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Burlington Nominees Europe Ltd as a secretary

View PDF (1 pages)

01/06/2010

Registered office address changed from , 18 the Linen House 253 Kilburn Lane, Queens Park, London, W10 4BQ on 2010-06-02

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Roderick Stephen Thompson on 2009-11-16

View PDF (2 pages)

23/11/2009

Secretary's details changed for Burlington Nominees Europe Ltd on 2009-10-01

View PDF (2 pages)

26/03/2009

Resolutions

View PDF (20 pages)

08/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

07/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

04/12/2008

Appointment terminated secretary warren street registrars LIMITED

View PDF (1 pages)

01/12/2008

Appointment terminated director alexander tosh

View PDF (1 pages)

01/12/2008

Director appointed roderick stephen thompson

View PDF (4 pages)

07/08/2008

Secretary appointed burlington nominees europe LTD

View PDF (2 pages)

07/07/2008

Registered office changed on 08/07/2008 from, 37 warren street, london, W1T 6AD

View PDF (2 pages)

14/01/2008

Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

13/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

22/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

25/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

12/09/2006

Accounts for a dormant company made up to 2005-11-30

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15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (2 pages)

06/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
MERCHANT MACKINLAY SIMPSON LTD	Corporate Secretary	09/05/2013 - Present	-
NILED LIMITED	Corporate Secretary	18/05/2010 - 09/05/2013	10
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/11/2004 - 21/11/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/11/2004 - 21/11/2004	9239
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	21/11/2004 - 23/06/2008	560

Persons with Significant Control

No PSC data available.

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Description

About RAW FILMS LIMITED

RAW FILMS LIMITED is an(a) Dissolved company incorporated on 15/11/2004 with the registered office located at C/O MACKINLAY SIMPSON LTD., 20 Exhibition House, Addison Bridge Place, London W14 8XP. 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 RAW FILMS LIMITED?

RAW FILMS LIMITED is currently Dissolved. It was registered on 15/11/2004 and dissolved on 12/10/2015.

Where is RAW FILMS LIMITED located?

RAW FILMS LIMITED is registered at C/O MACKINLAY SIMPSON LTD., 20 Exhibition House, Addison Bridge Place, London W14 8XP.

What does RAW FILMS LIMITED do?

RAW FILMS LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for RAW FILMS LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.