REDIFFUSION FILMS LIMITED

Key Data

Status

Dissolved

Company No.

00879165

Incorporation date

12/05/1966

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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09/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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19/06/2009

Return made up to 03/06/09; full list of members

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

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20/06/2008

Return made up to 03/06/08; full list of members

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20/06/2008

Director's Change of Particulars / jette bonnevie / 02/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 30; Street was: 102 clarence road, now: havnevej; Area was: , now: dk-3250; Post Town was: london, now: gilleleje; Post Code was: E5 8HB, now: ; Country was: , now: denmark

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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20/07/2007

Return made up to 03/06/07; full list of members

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20/07/2007

Location of register of members

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20/07/2007

Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG

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06/02/2007

Accounting reference date extended from 30/09/06 to 31/03/07

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11/07/2006

Return made up to 03/06/06; full list of members

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29/06/2006

Total exemption small company accounts made up to 2005-09-30

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08/08/2005

Total exemption full accounts made up to 2004-09-30

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20/07/2005

Return made up to 03/06/05; full list of members

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30/07/2004

Total exemption full accounts made up to 2003-09-30

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28/07/2004

Return made up to 03/06/04; full list of members

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18/06/2003

Return made up to 03/06/03; full list of members

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29/04/2003

Total exemption full accounts made up to 2002-09-30

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11/07/2002

Return made up to 03/06/02; full list of members

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11/07/2002

Registered office changed on 11/07/02

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10/07/2002

Total exemption full accounts made up to 2001-09-30

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13/07/2001

Return made up to 03/06/01; full list of members

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13/07/2001

Director's particulars changed

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13/07/2001

Location of register of members address changed

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14/03/2001

Full accounts made up to 2000-09-30

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21/09/2000

New secretary appointed

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29/08/2000

Secretary resigned

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31/07/2000

Full accounts made up to 1999-09-30

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23/06/2000

Return made up to 03/06/00; full list of members

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23/06/2000

Secretary's particulars changed

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01/12/1999

New secretary appointed

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12/11/1999

Secretary resigned

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04/08/1999

Full accounts made up to 1998-09-30

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09/07/1999

Return made up to 03/06/99; full list of members

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24/11/1998

Registered office changed on 24/11/98 from: hobson house 155 gower street london WC1E 6BJ

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30/07/1998

Full accounts made up to 1997-09-30

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16/06/1998

Return made up to 03/06/98; full list of members

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16/06/1998

Location of register of members

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01/08/1997

Accounts for a small company made up to 1996-09-30

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24/07/1997

Return made up to 03/06/97; full list of members

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28/08/1996

Return made up to 03/06/96; full list of members

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28/08/1996

Director's particulars changed

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05/08/1996

Accounts for a small company made up to 1995-09-30

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25/07/1995

Accounts for a small company made up to 1994-09-30

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18/07/1995

Return made up to 03/06/95; full list of members

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06/08/1994

Accounts for a small company made up to 1993-09-30

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03/08/1994

Return made up to 03/06/94; full list of members

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03/08/1994

Director resigned

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28/10/1993

Return made up to 03/06/93; full list of members

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21/06/1993

Accounting reference date extended from 31/03 to 30/09

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04/02/1993

Full accounts made up to 1992-03-28

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22/01/1993

Secretary resigned;new secretary appointed

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25/06/1992

Secretary resigned;director resigned

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25/06/1992

New secretary appointed;director resigned;new director appointed

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25/06/1992

Director resigned;new director appointed

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25/06/1992

Return made up to 03/06/92; full list of members

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25/06/1992

Registered office changed on 25/06/92

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25/06/1992

Secretary's particulars changed;director's particulars changed

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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10/02/1992

Full accounts made up to 1991-03-31

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16/01/1992

New director appointed

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11/07/1991

Secretary resigned;new secretary appointed

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26/06/1991

Return made up to 03/06/91; full list of members

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28/02/1991

Return made up to 12/02/91; no change of members

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29/01/1991

Full accounts made up to 1990-03-31

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21/09/1990

Return made up to 07/09/90; full list of members

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30/08/1990

Full accounts made up to 1989-03-31

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20/08/1990

Strike-off action suspended

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24/07/1990

First Gazette notice for compulsory strike-off

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02/05/1990

Registered office changed on 02/05/90 from: buchanan house 3 st james's square london SW1Y 4JU

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10/08/1989

Return made up to 05/12/88; full list of members

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18/04/1989

Full accounts made up to 1988-03-31

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17/02/1989

New director appointed

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03/11/1988

Director resigned

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20/04/1988

Director resigned

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28/03/1988

Registered office changed on 28/03/88 from: p o box 451 carlton house lower regent street london SW1Y 4LS

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27/01/1988

Return made up to 03/09/87; full list of members

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14/10/1987

Full accounts made up to 1987-03-31

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20/02/1987

Secretary's particulars changed

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Return made up to 30/07/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Lott, Peter John	Director	09/01/1992 - 08/05/1992	4
Lott, Peter John	Secretary	27/06/1991 - 08/05/1992	15
Spray, Peter John	Secretary	31/12/1992 - 12/10/1999	3
Meyer, Janine Marjorie	Secretary	12/10/1999 - 28/02/2000	44
Knight, Kevin David	Secretary	10/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REDIFFUSION FILMS LIMITED

REDIFFUSION FILMS LIMITED is an(a) Dissolved company incorporated on 12/05/1966 with the registered office located at 131 Edgware Road, London, W2 2AP. 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 REDIFFUSION FILMS LIMITED?

REDIFFUSION FILMS LIMITED is currently Dissolved. It was registered on 12/05/1966 and dissolved on 25/05/2010.

Where is REDIFFUSION FILMS LIMITED located?

REDIFFUSION FILMS LIMITED is registered at 131 Edgware Road, London, W2 2AP.

What does REDIFFUSION FILMS LIMITED do?

REDIFFUSION FILMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for REDIFFUSION FILMS LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.