TODD-AO FILMATIC LIMITED

Key Data

Status

Dissolved

Company No.

00297109

Incorporation date

11/02/1935

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

12/06/2012

Final Gazette dissolved via compulsory strike-off

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28/02/2012

First Gazette notice for compulsory strike-off

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

View PDF (2 pages)

08/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for William Niles on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for James Neil Watson on 2009-11-19

View PDF (1 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/01/2008

Return made up to 31/10/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/01/2006

Return made up to 31/10/05; full list of members

View PDF (2 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

23/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (3 pages)

14/05/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

Director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 13 hawley crescent camden town london NW1 8NP

View PDF (1 pages)

11/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

05/11/2001

Location of register of members address changed

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29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/10/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

19/02/1999

Secretary resigned;director resigned

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19/02/1999

Registered office changed on 19/02/99

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07/09/1998

Director resigned

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-08-31

View PDF (20 pages)

19/12/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-08-31

View PDF (22 pages)

21/02/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Return made up to 31/10/96; full list of members

View PDF (8 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

11/08/1996

New director appointed

View PDF (2 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1996

Accounting reference date shortened from 31/03/97 to 31/08/96

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (0 pages)

09/05/1996

Resolutions

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Ad 30/04/96--------- £ si 1@1=1 £ ic 100450/100451

View PDF (2 pages)

09/05/1996

£ nc 130450/130451 30/04/96

View PDF (1 pages)

09/05/1996

Registered office changed on 09/05/96 from: 16 colville rd london W11 2BS

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (2 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

29/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1996

Nc inc already adjusted 28/02/95

View PDF (1 pages)

18/03/1996

Ad 28/02/95--------- £ si 30000@1

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

17/11/1995

New secretary appointed

View PDF (2 pages)

17/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

17/11/1995

Secretary resigned;director's particulars changed

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02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 31/10/94; no change of members

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07/12/1993

Return made up to 31/10/93; no change of members

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21/08/1993

Accounts for a small company made up to 1993-03-31

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25/11/1992

Return made up to 31/10/92; full list of members

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25/11/1992

Secretary's particulars changed

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23/07/1992

Accounts for a small company made up to 1992-03-31

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22/01/1992

Particulars of mortgage/charge

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02/01/1992

Accounting reference date extended from 31/12 to 31/03

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12/12/1991

Secretary resigned;new secretary appointed

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06/12/1991

Return made up to 31/10/91; no change of members

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01/06/1991

Accounts for a small company made up to 1990-12-31

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28/03/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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13/02/1991

Return made up to 29/12/90; no change of members

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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01/10/1990

Accounts for a small company made up to 1989-12-31

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04/09/1990

Particulars of mortgage/charge

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22/12/1989

Accounts for a small company made up to 1988-12-31

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13/12/1989

Return made up to 31/10/89; full list of members

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13/06/1989

Resolutions

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13/06/1989

Notice of assignment of name or new name to shares

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13/06/1989

£ nc 125000/100450

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Resolutions

View PDF (0 pages)

07/06/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Wd 18/01/89 ad 05/12/88--------- £ si 250@1=250

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01/02/1989

Resolutions

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01/02/1989

£ sr 800@1

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22/12/1988

Director resigned

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16/12/1988

Declaration of mortgage charge released/ceased

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16/12/1988

Declaration of satisfaction of mortgage/charge

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07/12/1988

Particulars of mortgage/charge

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11/10/1988

Accounts for a medium company made up to 1987-12-31

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11/10/1988

Return made up to 03/10/88; full list of members

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20/09/1988

Secretary resigned;new secretary appointed

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27/10/1987

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 14/10/87; full list of members

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15/10/1986

Accounts for a small company made up to 1985-12-31

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15/10/1986

Return made up to 01/10/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Guan, Khim	Director	30/04/1996 - 30/04/1998	2
Eastman, Emma Nicole	Secretary	02/05/2001 - 22/02/2005	27
Watson, James Neil	Secretary	10/01/2005 - 03/03/2011	27
Hall, Graham John	Secretary	08/01/1999 - 02/05/2001	5
Bennett, Joan Annette	Secretary	10/11/1995 - 30/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TODD-AO FILMATIC LIMITED

TODD-AO FILMATIC LIMITED is an(a) Dissolved company incorporated on 11/02/1935 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 TODD-AO FILMATIC LIMITED?

TODD-AO FILMATIC LIMITED is currently Dissolved. It was registered on 11/02/1935 and dissolved on 12/06/2012.

Where is TODD-AO FILMATIC LIMITED located?

TODD-AO FILMATIC LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does TODD-AO FILMATIC LIMITED do?

TODD-AO FILMATIC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TODD-AO FILMATIC LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via compulsory strike-off.