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UK FILM COUNCIL

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UK FILM COUNCIL

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Key Data

Status

Dissolved

Company No.

03815052

Incorporation date

21/07/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/07/1999)
dot icon18/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2013
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon18/09/2013
Liquidators' statement of receipts and payments to 2013-08-23
View PDF (17 pages)
dot icon18/07/2013
Liquidators' statement of receipts and payments to 2013-06-29
View PDF (9 pages)
dot icon16/07/2012
Liquidators' statement of receipts and payments to 2012-06-29
View PDF (8 pages)
dot icon01/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (108 pages)
dot icon12/07/2011
Registered office address changed from 10 Little Portland Street London W1W 7JG on 2011-07-13
View PDF (2 pages)
dot icon12/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/07/2011
Declaration of solvency
View PDF (4 pages)
dot icon12/07/2011
Resolutions
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Gail Egan as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Heather Rabbatts as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Gail Egan as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Mark Devereux as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Barbara Broccoli as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Timothy Bevan as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Joshua Berger as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Alan Bushell as a secretary
View PDF (1 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon27/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/12/2010
Termination of appointment of Elisabeth Murdoch as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Beeban Kidron as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Thomas Hoegh as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Gregory Dyke as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Philippa Cross as a director
View PDF (1 pages)
dot icon16/08/2010
Annual return made up to 2010-07-22 no member list
View PDF (13 pages)
dot icon15/08/2010
Director's details changed for Barbara Dana Broccoli on 2010-07-22
View PDF (2 pages)
dot icon12/08/2010
Group of companies' accounts made up to 2010-03-31
View PDF (46 pages)
dot icon04/07/2010
Termination of appointment of Nigel Green as a director
View PDF (1 pages)
dot icon04/07/2010
Termination of appointment of Amanda Walsh as a director
View PDF (1 pages)
dot icon04/07/2010
Termination of appointment of Rebecca O'brien as a director
View PDF (1 pages)
dot icon04/07/2010
Termination of appointment of Stephen Knibbs as a director
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Stewart Till as a director
View PDF (1 pages)
dot icon21/09/2009
Director appointed timothy john bevan
View PDF (6 pages)
dot icon31/08/2009
Annual return made up to 22/07/09
View PDF (7 pages)
dot icon28/08/2009
Director appointed beeban kidron
View PDF (2 pages)
dot icon24/08/2009
Director appointed joshua adam berger
View PDF (3 pages)
dot icon17/08/2009
Director appointed philippa cross
View PDF (2 pages)
dot icon05/08/2009
Director appointed barbara dana broccoli
View PDF (2 pages)
dot icon26/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (46 pages)
dot icon22/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon26/12/2008
Group of companies' accounts made up to 2008-03-31
View PDF (37 pages)
dot icon16/11/2008
Appointment Terminated Director andrew eaton
View PDF (1 pages)
dot icon16/11/2008
Appointment Terminated Director david sproxton
View PDF (1 pages)
dot icon22/09/2008
Annual return made up to 22/07/08
View PDF (6 pages)
dot icon16/09/2008
Director appointed gregory dyke
View PDF (4 pages)
dot icon07/09/2008
Director appointed elisabeth murdoch
View PDF (1 pages)
dot icon20/05/2008
Director appointed gail egan
View PDF (3 pages)
dot icon14/01/2008
Group of companies' accounts made up to 2007-03-31
View PDF (37 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Annual return made up to 22/07/07
View PDF (4 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
New director appointed
View PDF (3 pages)
dot icon14/10/2007
Memorandum and Articles of Association
View PDF (17 pages)
dot icon14/10/2007
Resolutions
View PDF (1 pages)
dot icon01/10/2007
Annual return made up to 22/07/06
View PDF (4 pages)
dot icon30/09/2007
New director appointed
View PDF (2 pages)
dot icon30/09/2007
New director appointed
View PDF (3 pages)
dot icon26/09/2007
Director resigned
View PDF (1 pages)
dot icon17/09/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Group of companies' accounts made up to 2006-03-31
View PDF (33 pages)
dot icon13/11/2005
Group of companies' accounts made up to 2005-03-31
View PDF (33 pages)
dot icon25/07/2005
Annual return made up to 22/07/05
View PDF (4 pages)
dot icon13/12/2004
New director appointed
View PDF (3 pages)
dot icon12/12/2004
Group of companies' accounts made up to 2004-03-31
View PDF (31 pages)
dot icon12/12/2004
New director appointed
View PDF (2 pages)
dot icon12/12/2004
Annual return made up to 22/07/03
View PDF (7 pages)
dot icon12/12/2004
New director appointed
View PDF (2 pages)
dot icon12/12/2004
Director resigned
View PDF (1 pages)
dot icon12/12/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2004
Annual return made up to 22/07/04
View PDF (11 pages)
dot icon08/12/2004
New director appointed
View PDF (3 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2004
New director appointed
View PDF (4 pages)
dot icon01/12/2004
New director appointed
View PDF (3 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
Memorandum and Articles of Association
View PDF (17 pages)
dot icon31/01/2004
Group of companies' accounts made up to 2003-03-31
View PDF (31 pages)
dot icon03/09/2003
Director resigned
View PDF (1 pages)
dot icon03/09/2003
New director appointed
View PDF (2 pages)
dot icon03/08/2003
Director resigned
View PDF (1 pages)
dot icon14/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon12/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/01/2003
Group of companies' accounts made up to 2002-03-31
View PDF (38 pages)
dot icon26/11/2002
Particulars of mortgage/charge
View PDF (8 pages)
dot icon26/11/2002
Particulars of mortgage/charge
View PDF (8 pages)
dot icon17/09/2002
Annual return made up to 22/07/02
View PDF (10 pages)
dot icon17/09/2002
Director resigned
View PDF (0 pages)
dot icon23/04/2002
Memorandum and Articles of Association
View PDF (20 pages)
dot icon23/04/2002
Resolutions
View PDF (1 pages)
dot icon02/04/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/02/2002
Group of companies' accounts made up to 2001-03-31
View PDF (34 pages)
dot icon29/10/2001
Annual return made up to 22/07/01
View PDF (8 pages)
dot icon02/08/2001
Secretary resigned
View PDF (1 pages)
dot icon02/08/2001
New secretary appointed
View PDF (2 pages)
dot icon29/05/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/05/2001
Particulars of mortgage/charge
View PDF (8 pages)
dot icon03/04/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/03/2001
Full accounts made up to 2000-03-31
View PDF (46 pages)
dot icon29/01/2001
Resolutions
View PDF (1 pages)
dot icon29/01/2001
Resolutions
View PDF (1 pages)
dot icon29/01/2001
Resolutions
View PDF (1 pages)
dot icon03/12/2000
New secretary appointed
View PDF (3 pages)
dot icon03/12/2000
Registered office changed on 04/12/00 from: 12 gough square london EC4A 3DW
View PDF (1 pages)
dot icon03/12/2000
Secretary resigned
View PDF (1 pages)
dot icon07/10/2000
Annual return made up to 22/07/00
View PDF (11 pages)
dot icon18/05/2000
New director appointed
View PDF (3 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon14/11/1999
New director appointed
View PDF (3 pages)
dot icon14/11/1999
New director appointed
View PDF (3 pages)
dot icon14/11/1999
New director appointed
View PDF (3 pages)
dot icon14/11/1999
New director appointed
View PDF (2 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (2 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (2 pages)
dot icon11/11/1999
New director appointed
View PDF (2 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (2 pages)
dot icon24/10/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
View PDF (1 pages)
dot icon30/09/1999
Resolutions
View PDF (1 pages)
dot icon21/07/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eaton, Andrew Campbell
Director
20/10/2004 - 19/10/2008
48
Chadha, Gurinder
Director
26/02/2004 - 25/02/2007
4
Till, Stewart Myles
Director
05/11/1999 - 29/07/2009
38
Devereux, Mark Jonathan
Director
26/02/2004 - 30/06/2011
33
Bevan, Timothy John
Director
30/07/2009 - 30/06/2011
42

Persons with Significant Control

0

No PSC data available.

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Description

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About UK FILM COUNCIL

UK FILM COUNCIL is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 UK FILM COUNCIL?

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UK FILM COUNCIL is currently Dissolved. It was registered on 21/07/1999 and dissolved on 18/12/2013.

Where is UK FILM COUNCIL located?

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UK FILM COUNCIL is registered at 55 Baker Street, London W1U 7EU.

What does UK FILM COUNCIL do?

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UK FILM COUNCIL operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UK FILM COUNCIL?

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The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.