SPECIAL EDITION FILMS LIMITED

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SPECIAL EDITION FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

04741416Copy
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Incorporation date

22/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 22/04/2003)
dot icon18/07/2017
Final Gazette dissolved following liquidation
dot icon18/04/2017
Return of final meeting in a members' voluntary winding up
dot icon07/04/2016
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 76 New Cavendish Street London W1G 9TB on 2016-04-08
dot icon06/04/2016
Appointment of a voluntary liquidator
dot icon06/04/2016
Resolutions
dot icon06/04/2016
Declaration of solvency
dot icon23/03/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/01/2016
Director's details changed for Mr Ravinder Singh Chahal on 2014-12-31
dot icon16/12/2015
Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to 37 Warren Street London W1T 6AD on 2015-12-17
dot icon04/10/2015
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 2015-10-05
dot icon27/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon07/04/2013
Registered office address changed from Unit 10 Lancefield Studios 1a Beethoven Street London W10 4LG on 2013-04-08
dot icon07/04/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/06/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon07/06/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon07/06/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mira King on 2009-10-01
dot icon07/06/2010
Director's details changed for Ravinder Singh Chahal on 2009-10-01
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon12/06/2009
Return made up to 23/04/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon05/05/2008
Return made up to 23/04/08; full list of members
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon15/05/2007
Return made up to 23/04/07; full list of members
dot icon15/05/2007
Location of register of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon05/02/2007
Registered office changed on 06/02/07 from: unit 10 lancefield studios 1A beethoven street london greater london W10 4LG
dot icon28/01/2007
Nc inc already adjusted 01/12/06
dot icon28/01/2007
Resolutions
dot icon21/12/2006
Resolutions
dot icon28/11/2006
Ad 21/11/06--------- £ si 50@1=50 £ ic 100/150
dot icon08/10/2006
Registered office changed on 09/10/06 from: 35 ballards lane london N3 1XW
dot icon15/05/2006
Return made up to 23/04/06; full list of members
dot icon13/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon25/07/2005
Return made up to 23/04/05; full list of members
dot icon30/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon11/05/2004
Return made up to 23/04/04; full list of members
dot icon20/05/2003
Ad 23/04/03--------- £ si 98@1=98 £ ic 2/100
dot icon20/05/2003
Location of register of members
dot icon20/05/2003
New secretary appointed;new director appointed
dot icon20/05/2003
New director appointed
dot icon01/05/2003
Director resigned
dot icon01/05/2003
Secretary resigned
dot icon01/05/2003
Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon22/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
See more events →

Financial Ratios

SPECIAL EDITION FILMS LIMITED has not submitted financial statements

SPECIAL EDITION FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIAL EDITION FILMS LIMITED

SPECIAL EDITION FILMS LIMITED is a Dissolved company incorporated on 22/04/2003 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 SPECIAL EDITION FILMS LIMITED?

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SPECIAL EDITION FILMS LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 18/07/2017.

Where is SPECIAL EDITION FILMS LIMITED located?

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SPECIAL EDITION FILMS LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does SPECIAL EDITION FILMS LIMITED do?

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SPECIAL EDITION FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for SPECIAL EDITION FILMS LIMITED?

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The latest filing was on 18/07/2017: Final Gazette dissolved following liquidation.