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SHED FILMS LIMITED

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SHED FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

02752466

Incorporation date

01/10/1992

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

39 Featherstone Street, London, EC1Y 8RECopy
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Latest events (Record since 01/10/1992)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon02/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon15/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon27/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon20/12/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon05/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Termination of appointment of Noelle Kavanagh as a secretary
View PDF (1 pages)
dot icon03/02/2010
Termination of appointment of Noelle Kavanagh as a director
View PDF (1 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon09/12/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon09/12/2008
Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008
View PDF (1 pages)
dot icon13/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon18/10/2007
Return made up to 02/10/07; full list of members
View PDF (3 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon19/12/2006
Return made up to 02/10/06; full list of members
View PDF (3 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon04/05/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon24/01/2006
Return made up to 02/10/05; full list of members
View PDF (3 pages)
dot icon22/06/2005
Return made up to 02/10/04; full list of members
View PDF (3 pages)
dot icon02/06/2005
New secretary appointed
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon25/11/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon26/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon10/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon20/11/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon26/11/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon01/11/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon11/05/1999
Registered office changed on 12/05/99 from: 26/27 great sutton street london EC1 vodf
View PDF (1 pages)
dot icon28/03/1999
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon18/11/1998
Return made up to 02/10/98; full list of members
View PDF (6 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon27/10/1997
Return made up to 02/10/97; no change of members
View PDF (4 pages)
dot icon22/04/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon06/10/1996
Return made up to 02/10/96; no change of members
View PDF (4 pages)
dot icon01/05/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon21/01/1996
Return made up to 02/10/95; full list of members
View PDF (6 pages)
dot icon10/01/1996
Certificate of change of name
View PDF (2 pages)
dot icon01/05/1995
Full accounts made up to 1994-06-30
View PDF (10 pages)
dot icon07/11/1994
Return made up to 02/10/94; no change of members
View PDF (0 pages)
dot icon03/05/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon12/03/1994
Return made up to 02/10/93; full list of members
View PDF (0 pages)
dot icon04/07/1993
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon12/10/1992
Registered office changed on 13/10/92 from: bridge house 181 queen victoria st london EC4V 4DD
View PDF (0 pages)
dot icon12/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/10/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon01/10/1992
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

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
01/10/1992 - 01/10/1992
10896
WILDMAN & BATTELL LIMITED
Nominee Director
01/10/1992 - 01/10/1992
10915
CARLTON REGISTRARS LIMITED
Corporate Secretary
31/03/2005 - 01/11/2010
204
Stewart, David Ian
Director
01/10/1992 - Present
-
Kavanagh, Noelle Patrice
Director
01/10/1992 - 30/09/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHED FILMS LIMITED

SHED FILMS LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at 39 Featherstone Street, London, EC1Y 8RE. 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 SHED FILMS LIMITED?

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SHED FILMS LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 20/10/2014.

Where is SHED FILMS LIMITED located?

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SHED FILMS LIMITED is registered at 39 Featherstone Street, London, EC1Y 8RE.

What does SHED FILMS LIMITED do?

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SHED FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SHED FILMS LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.