REPLICA FILMS LTD.

Key Data

Status

Dissolved

Company No.

02826565

Incorporation date

13/06/1993

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1993)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2009

Application for striking-off

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

22/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

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09/07/2007

Return made up to 14/06/07; full list of members

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09/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

01/08/2006

Return made up to 14/06/06; full list of members

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06/02/2006

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

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

26/06/2005

Location of register of members address changed

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09/03/2005

Registered office changed on 10/03/05 from: 100 brewhouse 25 brewhouse lane london SW15 2JX

View PDF (1 pages)

12/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

12/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2004

Location of register of members address changed

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12/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: 105 ebury street london SW1W 9QU

View PDF (2 pages)

16/07/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

16/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

12/08/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

12/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/08/2002

Registered office changed on 13/08/02

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17/07/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

18/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

27/07/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

28/07/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

28/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

24/06/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

24/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 3 ridge road london NW2 2QT

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

30/07/1997

Return made up to 14/06/97; full list of members

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30/07/1997

Accounts made up to 1996-09-30

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19/08/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

05/08/1996

Resolutions

View PDF (1 pages)

15/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

25/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

13/06/1994

Return made up to 14/06/94; full list of members

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07/04/1994

Location of register of members

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04/11/1993

Ad 29/06/93--------- £ si 98@1=98 £ ic 2/100

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26/10/1993

Accounting reference date notified as 30/09

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26/10/1993

Secretary resigned;new secretary appointed

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13/06/1993

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Layfield, Stuart John	Secretary	14/06/1993 - Present	-
Hoh, Mei Yee	Secretary	14/06/1993 - 14/06/1993	14
Durrant, Ryan	Director	12/06/2000 - Present	-
Layfield, Stuart John	Director	14/06/1993 - Present	-
Connolly, Timothy Alan	Director	14/06/1993 - 25/01/1998	15

Persons with Significant Control

No PSC data available.

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Description

About REPLICA FILMS LTD.

REPLICA FILMS LTD. is an(a) Dissolved company incorporated on 13/06/1993 with the registered office located at 162-164 Upper Richmond Road, London, SW15 2SL. 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 REPLICA FILMS LTD.?

REPLICA FILMS LTD. is currently Dissolved. It was registered on 13/06/1993 and dissolved on 11/01/2010.

Where is REPLICA FILMS LTD. located?

REPLICA FILMS LTD. is registered at 162-164 Upper Richmond Road, London, SW15 2SL.

What does REPLICA FILMS LTD. do?

REPLICA FILMS LTD. operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for REPLICA FILMS LTD.?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.