SEQUENCE FILMS (2012) LIMITED

Key Data

Status

Dissolved

Company No.

04274641

Incorporation date

21/08/2001

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

05/05/2014

Final Gazette dissolved following liquidation

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05/02/2014

Return of final meeting in a creditors' voluntary winding up

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05/09/2013

Liquidators' statement of receipts and payments to 2013-08-05

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13/08/2012

Statement of affairs with form 4.19

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13/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2012

Resolutions

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03/08/2012

Certificate of change of name

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03/08/2012

Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 2012-08-03

View PDF (1 pages)

02/08/2012

Appointment of Mr Nicholas Charles Dearsley as a director

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27/07/2012

Resolutions

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28/04/2012

Compulsory strike-off action has been discontinued

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07/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

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14/09/2011

Termination of appointment of Andrew Treharne as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Lesley Macdonald as a director

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08/09/2011

Termination of appointment of Sarah Roberts as a director

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23/05/2011

Appointment of Mrs Sarah Roberts as a director

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23/05/2011

Appointment of Mr David Jonathan Francis as a director

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21/04/2011

Full accounts made up to 2009-12-31

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11/02/2011

Miscellaneous

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10/02/2011

Miscellaneous

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13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Mr Michael Patrick Ryan on 2010-08-21

View PDF (2 pages)

10/09/2010

Director's details changed for Amanda Kenyon on 2010-08-21

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10/09/2010

Termination of appointment of Michael Ryan as a director

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10/09/2010

Termination of appointment of Amanda Kenyon as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Guy Collins as a director

View PDF (2 pages)

19/08/2010

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19

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24/06/2010

Appointment of Lesley Jo Macdonald as a director

View PDF (3 pages)

24/06/2010

Appointment of Andrew Treharne as a director

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16/02/2010

Termination of appointment of Patrick Meehan as a director

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16/02/2010

Termination of appointment of David Ravden as a director

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16/02/2010

Termination of appointment of Peter Parkinson as a director

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09/02/2010

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

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/08/2009

Appointment terminated secretary corporate secretarial services LIMITED

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24/07/2009

Return made up to 21/08/08; full list of members

View PDF (8 pages)

13/07/2009

Director's change of particulars / peter parkinson / 22/08/2007

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13/07/2009

Director's change of particulars / patrick meehan / 22/08/2007

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13/07/2009

Director's change of particulars / david ravden / 22/08/2007

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07/07/2009

Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008

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03/07/2009

Registered office changed on 03/07/2009 from 1 park place canary wharf london E14 4HJ

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03/07/2009

Appointment terminated director carl clifton

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20/02/2009

Particulars of a mortgage or charge / charge no: 6

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24/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/12/2007

Return made up to 21/08/07; full list of members

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

New director appointed

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Registered office changed on 12/02/07 from: 1 park place canary wharf london E14 4HJ

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11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: 1 park place canary wharf london E14 4HJ

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04/01/2007

New director appointed

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02/01/2007

Registered office changed on 02/01/07 from: 22 elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

20/12/2006

Certificate of change of name

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14/12/2006

New director appointed

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14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Ad 29/09/06--------- £ si 349@1=349 £ ic 651/1000

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23/10/2006

Ad 29/09/06--------- £ si 349@1=349 £ ic 302/651

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23/10/2006

Ad 29/09/06--------- £ si 300@1=300 £ ic 2/302

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19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

05/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

18/08/2006

Ad 09/08/06--------- £ si 1@1=1 £ ic 1/2

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23/12/2005

Total exemption small company accounts made up to 2004-12-31

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31/10/2005

Return made up to 21/08/05; full list of members

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28/10/2005

Particulars of mortgage/charge

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28/10/2005

Delivery ext'd 3 mth 31/12/04

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23/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-12-31

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08/06/2004

Secretary's particulars changed

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10/11/2003

Accounting reference date extended from 31/08/03 to 31/12/03

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16/09/2003

Return made up to 21/08/03; full list of members

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29/08/2003

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

View PDF (1 pages)

24/06/2003

Accounts for a dormant company made up to 2002-08-31

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10/04/2003

Particulars of mortgage/charge

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04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

25/09/2002

Secretary resigned

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25/09/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: 85 south street dorking surrey RH4 2LA

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20/11/2001

Secretary resigned

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20/11/2001

Director resigned

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21/08/2001

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	21/08/2001 - 21/08/2001	463
UK INCORPORATIONS LIMITED	Nominee Director	21/08/2001 - 21/08/2001	443
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/11/2006 - 13/07/2009	127
Collins, Guy Stanley	Director	21/08/2001 - 30/06/2010	72
Ryan, Michael Patrick	Director	21/08/2001 - 31/08/2010	32

Persons with Significant Control

No PSC data available.

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Description

About SEQUENCE FILMS (2012) LIMITED

SEQUENCE FILMS (2012) LIMITED is an(a) Dissolved company incorporated on 21/08/2001 with the registered office located at C/O KCBS LLP T/A KELMANSON INSOLVENCY SOLUTIONS, Brook Point, 1412 - 1420 High Road, London N20 9BH. 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 SEQUENCE FILMS (2012) LIMITED?

SEQUENCE FILMS (2012) LIMITED is currently Dissolved. It was registered on 21/08/2001 and dissolved on 05/05/2014.

Where is SEQUENCE FILMS (2012) LIMITED located?

SEQUENCE FILMS (2012) LIMITED is registered at C/O KCBS LLP T/A KELMANSON INSOLVENCY SOLUTIONS, Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does SEQUENCE FILMS (2012) LIMITED do?

SEQUENCE FILMS (2012) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for SEQUENCE FILMS (2012) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.