STOKE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02179623

Incorporation date

15/10/1987

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/1987)

06/08/2017

Final Gazette dissolved following liquidation

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06/05/2017

Return of final meeting in a members' voluntary winding up

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10/11/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (13 pages)

15/10/2015

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-10-16

View PDF (2 pages)

08/10/2015

Declaration of solvency

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08/10/2015

Appointment of a voluntary liquidator

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08/10/2015

Resolutions

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15/09/2015

Termination of appointment of Michael Caine as a director on 2015-08-31

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15/09/2015

Termination of appointment of Bond Street Registrars Limited as a secretary on 2015-08-31

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15/09/2015

Appointment of Mr Stephen Marks as a director on 2015-08-31

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22/06/2015

Total exemption small company accounts made up to 2014-09-30

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16/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

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02/10/2014

Appointment of Bond Street Registrars Limited as a secretary on 2014-07-30

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02/10/2014

Appointment of Michael Caine as a director on 2014-07-30

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02/10/2014

Termination of appointment of John Howard Seigal as a secretary on 2014-07-30

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02/10/2014

Termination of appointment of Nicholas Brown as a director on 2014-07-30

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06/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

31/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

31/10/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-11-01

View PDF (1 pages)

28/10/2010

Director's details changed for Nicholas Brown on 2010-09-27

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21/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

15/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

27/10/2008

Return made up to 27/09/08; full list of members

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30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

11/10/2007

Return made up to 27/09/07; full list of members

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14/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

15/11/2006

Return made up to 27/09/06; full list of members

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15/11/2006

Director's particulars changed

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01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06 from: 1 conduit street london W1S 2XA

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29/03/2006

Registered office changed on 30/03/06 from: langham house 1B portland place london W1B 1GR

View PDF (1 pages)

26/09/2005

Return made up to 27/09/05; full list of members

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13/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

12/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

05/10/2003

Return made up to 27/09/03; full list of members

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27/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

30/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

21/11/2001

Return made up to 27/09/01; full list of members

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30/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

31/07/2001

Delivery ext'd 3 mth 30/09/00

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14/11/2000

Return made up to 27/09/00; full list of members

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20/09/2000

Registered office changed on 21/09/00 from: 82 brook street london W1Y 2NL

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

29/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

20/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

06/11/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

13/08/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

06/11/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

24/10/1996

Secretary resigned;director resigned

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24/10/1996

New secretary appointed

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04/08/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

09/01/1996

Return made up to 27/09/95; no change of members

View PDF (4 pages)

06/08/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/11/1994

Return made up to 27/09/94; no change of members

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04/08/1994

Full accounts made up to 1993-09-30

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09/01/1994

Return made up to 27/09/93; full list of members

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21/08/1993

Auditor's resignation

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03/08/1993

Full accounts made up to 1992-09-30

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13/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1993

Director resigned;new director appointed

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14/10/1992

Return made up to 27/09/92; no change of members

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12/08/1992

Full accounts made up to 1991-09-30

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18/11/1991

Return made up to 27/09/91; no change of members

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04/08/1991

Full accounts made up to 1990-09-30

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06/04/1991

Return made up to 30/09/90; full list of members

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03/01/1990

Full accounts made up to 1989-09-30

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04/10/1989

Full accounts made up to 1988-09-30

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04/10/1989

Return made up to 26/09/88; full list of members

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04/10/1989

Return made up to 27/09/89; full list of members

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19/07/1988

Accounting reference date shortened from 31/03 to 30/09

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05/01/1988

Particulars of mortgage/charge

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14/12/1987

Memorandum and Articles of Association

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26/11/1987

Certificate of change of name

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26/11/1987

Certificate of change of name

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23/11/1987

Secretary resigned;new secretary appointed

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23/11/1987

Director resigned;new director appointed

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23/11/1987

Registered office changed on 24/11/87 from: 2 baches street london N1 6UB

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19/11/1987

Resolutions

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15/10/1987

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

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
BOND STREET REGISTRARS LIMITED	Corporate Secretary	29/07/2014 - 30/08/2015	26
Caine, Michael	Director	29/07/2014 - 30/08/2015	3
Marks, Stephen	Director	30/08/2015 - Present	5
Sylvester, Samuel Barry	Director	13/12/1992 - 20/10/1996	-
Sylvester, Samuel Barry	Secretary	13/12/1992 - 20/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About STOKE FILMS LIMITED

STOKE FILMS LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LTD, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG. 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 STOKE FILMS LIMITED?

STOKE FILMS LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 06/08/2017.

Where is STOKE FILMS LIMITED located?

STOKE FILMS LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LTD, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG.

What does STOKE FILMS LIMITED do?

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

What is the latest filing for STOKE FILMS LIMITED?

The latest filing was on 06/08/2017: Final Gazette dissolved following liquidation.