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SUNSTONE FILMS LIMITED

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SUNSTONE FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

03046222

Incorporation date

12/04/1995

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex HA1 1UDCopy
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See on map
Latest events (Record since 12/04/1995)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon31/07/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2015
Micro company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-28
View PDF (1 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Mr. Alan Ereira on 2009-10-01
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/03/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon29/07/2008
Secretary appointed mr. Alan ereira
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated director sarah ereira
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated secretary rosalind ereira
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon26/03/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Registered office changed on 26/03/2008 from 19 bolsover street london W1W 5NA
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/03/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon04/04/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon06/10/2005
Registered office changed on 07/10/05 from: 27 mortimer street london W1T 3BL
View PDF (1 pages)
dot icon11/04/2005
Return made up to 20/03/05; full list of members
View PDF (5 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/04/2004
Return made up to 20/03/04; full list of members
View PDF (5 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon16/04/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon17/04/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon03/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon10/04/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon05/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon30/05/2000
Registered office changed on 31/05/00 from: 14/16 great portland street london W1N 6BL
View PDF (1 pages)
dot icon04/05/2000
Return made up to 13/04/00; full list of members
View PDF (6 pages)
dot icon25/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon26/04/1999
Return made up to 13/04/99; full list of members
View PDF (6 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon27/04/1998
Return made up to 13/04/98; no change of members
View PDF (4 pages)
dot icon15/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon06/05/1997
Return made up to 13/04/97; no change of members
View PDF (4 pages)
dot icon01/04/1997
New director appointed
View PDF (2 pages)
dot icon22/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon22/01/1997
Resolutions
View PDF (1 pages)
dot icon09/07/1996
Return made up to 13/04/96; full list of members
View PDF (6 pages)
dot icon10/01/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon04/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon04/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon12/04/1995
Incorporation
View PDF (28 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
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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
Hallmark Registrars Limited
Nominee Director
12/04/1995 - 12/04/1995
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
12/04/1995 - 12/04/1995
9278
Ereira, Alan
Secretary
29/07/2008 - Present
-
Ereira, Sarah Ann
Director
12/04/1995 - 29/07/2008
-
Ereira, Rosalind Justine
Secretary
12/04/1995 - 29/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNSTONE FILMS LIMITED

SUNSTONE FILMS LIMITED is an(a) Dissolved company incorporated on 12/04/1995 with the registered office located at Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex HA1 1UD. 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 SUNSTONE FILMS LIMITED?

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SUNSTONE FILMS LIMITED is currently Dissolved. It was registered on 12/04/1995 and dissolved on 19/12/2016.

Where is SUNSTONE FILMS LIMITED located?

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SUNSTONE FILMS LIMITED is registered at Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex HA1 1UD.

What does SUNSTONE FILMS LIMITED do?

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

What is the latest filing for SUNSTONE FILMS LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.