TAKE 2 FILM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03757386

Incorporation date

20/04/1999

Size

Dormant

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

22/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (11 pages)

15/06/2015

Withdraw the company strike off application

View PDF (1 pages)

05/05/2015

Registered office address changed from Unit 6 & 10 Westpoint Trading Estate, Alliance Road London W3 0RA to Wilson Field the Manor House 260 Ecclesall Road South Alliance Road Sheffield S11 9PS on 2015-05-06

View PDF (2 pages)

25/04/2015

Statement of affairs with form 4.19

View PDF (5 pages)

25/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2015

Resolutions

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

18/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

29/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2013

Application to strike the company off the register

View PDF (3 pages)

28/11/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

28/11/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

28/11/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

20/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

13/11/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

30/07/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

14/08/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

08/07/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

22/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Michael James Watson on 2010-04-09

View PDF (2 pages)

22/04/2010

Director's details changed for Lyn Caroline Edridge on 2010-04-09

View PDF (2 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

13/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

09/07/2009

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

View PDF (1 pages)

20/05/2009

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

View PDF (4 pages)

23/12/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

07/09/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

17/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

17/04/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

11/04/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: unit 6 westpoint trading estate alliance road london W3 0RA

View PDF (1 pages)

21/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

17/04/2005

Return made up to 09/04/05; full list of members

View PDF (4 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

24/05/2004

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

View PDF (10 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

06/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

16/07/2001

Ad 16/03/01--------- £ si [email protected]

View PDF (2 pages)

27/06/2001

Return made up to 21/04/01; full list of members

View PDF (9 pages)

27/06/2001

New director appointed

View PDF (2 pages)

04/03/2001

Ad 31/03/00--------- £ si [email protected]

View PDF (2 pages)

04/03/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

03/09/2000

Director's particulars changed

View PDF (1 pages)

03/09/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

31/08/2000

Ad 08/03/00--------- £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

31/08/2000

Ad 04/01/00--------- £ si [email protected]=80 £ ic 20/100

View PDF (2 pages)

31/08/2000

Ad 06/12/99--------- £ si [email protected]=18 £ ic 2/20

View PDF (2 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2000

Accounting reference date shortened from 30/04/00 to 28/02/00

View PDF (1 pages)

17/01/2000

S-div 29/11/99

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

£ nc 1000/2000000 29/11/99

View PDF (1 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (2 pages)

01/08/1999

Registered office changed on 02/08/99 from: berley 76 new cavendish street london W1M 7LB

View PDF (1 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/05/1999

Registered office changed on 10/05/99 from: 76 new cavendish street london W1M 7LB

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (16 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Dormant

Last made up date

27/02/2014

Next account date

27/02/2015

Next due on

29/11/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAKE 2 FILM SERVICES LIMITED

TAKE 2 FILM SERVICES LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Wilson Field The Manor House 260 Ecclesall Road South, Alliance Road, Sheffield S11 9PS. There are currently 5 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 TAKE 2 FILM SERVICES LIMITED?

TAKE 2 FILM SERVICES LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 22/04/2017.

Where is TAKE 2 FILM SERVICES LIMITED located?

TAKE 2 FILM SERVICES LIMITED is registered at Wilson Field The Manor House 260 Ecclesall Road South, Alliance Road, Sheffield S11 9PS.

What does TAKE 2 FILM SERVICES LIMITED do?

TAKE 2 FILM SERVICES LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for TAKE 2 FILM SERVICES LIMITED?

The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.