SEMPRE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

04721674

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

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27/01/2011

Application to strike the company off the register

View PDF (6 pages)

27/01/2011

Termination of appointment of Amanda Kenyon as a secretary

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-04-30

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24/08/2010

Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-25

View PDF (2 pages)

25/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (14 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Secretary's details changed for Amanda Kenyon on 2009-12-23

View PDF (3 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

04/08/2008

Appointment Terminated Director heinz thym

View PDF (1 pages)

30/07/2008

Certificate of change of name

View PDF (2 pages)

27/07/2008

Registered office changed on 28/07/2008 from corporate secretarial services l 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

27/07/2008

Accounts made up to 2008-04-30

View PDF (1 pages)

27/07/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

21/11/2007

Registered office changed on 22/11/07 from: 22 elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

21/11/2007

Accounts made up to 2007-04-30

View PDF (2 pages)

21/11/2007

Return made up to 03/04/07; full list of members

View PDF (5 pages)

21/06/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

16/05/2006

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

View PDF (7 pages)

21/12/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

20/09/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

01/09/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

27/06/2004

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

View PDF (7 pages)

27/06/2004

Secretary's particulars changed

View PDF (0 pages)

28/08/2003

Registered office changed on 29/08/03 from: c/o iac film suite 2C, greencoat house 15 francis street london SW1P 1DH

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/2003 - 02/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/04/2003 - 02/04/2003	43699
Collins, Guy Stanley	Director	10/07/2003 - Present	72
Cousins, Keith Charles	Director	02/04/2003 - 10/07/2003	15
Kenyon, Amanda	Secretary	02/04/2003 - 30/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About SEMPRE FILMS LIMITED

SEMPRE FILMS LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Barnwood, 32 Esher Close, Esher, Surrey KT10 9LL. 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 SEMPRE FILMS LIMITED?

SEMPRE FILMS LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 23/05/2011.

Where is SEMPRE FILMS LIMITED located?

SEMPRE FILMS LIMITED is registered at Barnwood, 32 Esher Close, Esher, Surrey KT10 9LL.

What does SEMPRE FILMS LIMITED do?

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

What is the latest filing for SEMPRE FILMS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.