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THE DEFIANT FILM CORPORATION LIMITED

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THE DEFIANT FILM CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

02499645Copy
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Incorporation date

07/05/1990

Size

Total Exemption Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUCopy
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See on map
Latest events (Record since 07/05/1990)
dot icon16/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/07/2014
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon28/04/2014
Liquidators' statement of receipts and payments to 2014-04-11
View PDF (6 pages)
dot icon01/05/2013
Declaration of solvency
View PDF (4 pages)
dot icon01/05/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon01/05/2013
Resolutions
View PDF (1 pages)
dot icon13/03/2013
Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Simon Goldberg as a director
View PDF (1 pages)
dot icon10/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Secretary's details changed for Sally Anne Chapman on 2012-05-07
View PDF (2 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon27/05/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon08/06/2008
Return made up to 08/05/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Secretary's change of particulars / sally chapman / 08/05/2008
View PDF (1 pages)
dot icon20/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon22/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon07/03/2007
New director appointed
View PDF (2 pages)
dot icon18/02/2007
Director resigned
View PDF (1 pages)
dot icon18/02/2007
New director appointed
View PDF (3 pages)
dot icon09/05/2006
Return made up to 08/05/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
New secretary appointed
View PDF (2 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Secretary resigned
View PDF (1 pages)
dot icon02/03/2006
Total exemption full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon13/07/2005
Return made up to 08/05/05; full list of members
View PDF (3 pages)
dot icon07/12/2004
Total exemption full accounts made up to 2004-06-30
View PDF (12 pages)
dot icon14/06/2004
Return made up to 08/05/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Total exemption full accounts made up to 2003-06-30
View PDF (12 pages)
dot icon03/11/2003
Registered office changed on 04/11/03 from: berley 76,new cavendish street london W1G 9TB
View PDF (1 pages)
dot icon07/06/2003
Return made up to 08/05/03; full list of members
View PDF (7 pages)
dot icon06/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon25/06/2002
Return made up to 08/05/02; full list of members
View PDF (7 pages)
dot icon23/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon10/06/2001
Return made up to 08/05/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Full accounts made up to 2000-06-30
View PDF (8 pages)
dot icon14/02/2001
Memorandum and Articles of Association
View PDF (26 pages)
dot icon14/02/2001
Resolutions
View PDF (4 pages)
dot icon19/12/2000
Return made up to 08/05/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Full accounts made up to 1999-06-30
View PDF (8 pages)
dot icon06/06/1999
Return made up to 08/05/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon07/06/1998
Return made up to 08/05/98; full list of members
View PDF (0 pages)
dot icon05/05/1998
Full accounts made up to 1997-06-30
View PDF (9 pages)
dot icon30/06/1997
Return made up to 08/05/97; full list of members
View PDF (6 pages)
dot icon28/04/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon12/05/1996
Return made up to 08/05/96; full list of members
View PDF (6 pages)
dot icon29/04/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon21/05/1995
Return made up to 08/05/95; full list of members
View PDF (6 pages)
dot icon02/05/1995
Full accounts made up to 1994-06-30
View PDF (11 pages)
dot icon10/05/1994
Return made up to 08/05/94; full list of members
View PDF (0 pages)
dot icon12/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon02/06/1993
Return made up to 08/05/93; full list of members
View PDF (0 pages)
dot icon22/04/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon08/07/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon01/06/1992
Return made up to 08/05/92; change of members
View PDF (0 pages)
dot icon27/07/1991
Auditor's resignation
View PDF (0 pages)
dot icon15/05/1991
Return made up to 08/05/91; full list of members
View PDF (0 pages)
dot icon24/06/1990
Registered office changed on 25/06/90 from: 373 cambridge heath road london E2 9RA
View PDF (0 pages)
dot icon24/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/06/1990
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon07/05/1990
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
See more events →

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Financial Ratios

THE DEFIANT FILM CORPORATION LIMITED has not submitted financial statements

THE DEFIANT FILM CORPORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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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 THE DEFIANT FILM CORPORATION LIMITED

THE DEFIANT FILM CORPORATION LIMITED is a Dissolved company incorporated on 07/05/1990 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. 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 THE DEFIANT FILM CORPORATION LIMITED?

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THE DEFIANT FILM CORPORATION LIMITED is currently Dissolved. It was registered on 07/05/1990 and dissolved on 16/10/2014.

Where is THE DEFIANT FILM CORPORATION LIMITED located?

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THE DEFIANT FILM CORPORATION LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does THE DEFIANT FILM CORPORATION LIMITED do?

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THE DEFIANT FILM CORPORATION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for THE DEFIANT FILM CORPORATION LIMITED?

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The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.