UNIVERSAL FILM LABORATORY

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UNIVERSAL FILM LABORATORY

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Key Data

Status

Dissolved

Company No.

00873433

Incorporation date

09/03/1966

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
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Latest events (Record since 09/03/1966)
dot icon24/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2012
First Gazette notice for voluntary strike-off
dot icon28/12/2011
Application to strike the company off the register
dot icon10/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon19/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon09/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
dot icon03/09/2009
Return made up to 01/08/09; full list of members
dot icon16/07/2009
Accounts made up to 2008-12-31
dot icon16/03/2009
Appointment Terminated Secretary granada nominees LIMITED
dot icon09/10/2008
Resolutions
dot icon15/09/2008
Return made up to 11/09/08; full list of members
dot icon14/07/2008
Appointment Terminated Director itv productions LTD
dot icon14/07/2008
Director appointed eleanor kate irving
dot icon14/07/2008
Director appointed helen jane tautz
dot icon11/07/2008
Appointment Terminated Director granada nominees LIMITED
dot icon09/05/2008
Accounts made up to 2007-12-31
dot icon21/01/2008
Return made up to 31/12/07; full list of members
dot icon21/07/2007
Accounts made up to 2006-12-31
dot icon13/03/2007
Return made up to 31/12/06; full list of members
dot icon08/03/2007
Director's particulars changed
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
dot icon03/01/2007
Director's particulars changed
dot icon03/11/2006
Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon31/01/2006
Return made up to 31/12/05; full list of members
dot icon16/12/2005
Certificate of re-registration from Limited to Unlimited
dot icon16/12/2005
Re-registration of Memorandum and Articles
dot icon16/12/2005
Declaration of assent for reregistration to UNLTD
dot icon16/12/2005
Members' assent for rereg from LTD to UNLTD
dot icon16/12/2005
Application for reregistration from LTD to UNLTD
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon14/12/2005
New secretary appointed;new director appointed
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Secretary resigned;director resigned
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon20/06/2005
New director appointed
dot icon20/06/2005
New secretary appointed
dot icon14/06/2005
Secretary resigned
dot icon30/03/2005
Return made up to 31/12/04; full list of members
dot icon04/01/2005
Resolutions
dot icon19/08/2004
Auditor's resignation
dot icon17/06/2004
Director resigned
dot icon26/05/2004
New director appointed
dot icon26/05/2004
New secretary appointed
dot icon26/05/2004
Secretary resigned;director resigned
dot icon21/05/2004
Full accounts made up to 2003-12-31
dot icon28/04/2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
dot icon25/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon14/01/2004
Return made up to 31/12/03; no change of members
dot icon07/06/2003
Auditor's resignation
dot icon05/02/2003
Return made up to 31/12/02; full list of members
dot icon14/01/2003
Accounts made up to 2002-09-30
dot icon06/07/2002
Accounts made up to 2001-09-30
dot icon11/01/2002
Return made up to 31/12/01; no change of members
dot icon07/09/2001
New director appointed
dot icon07/09/2001
Director resigned
dot icon19/07/2001
Full accounts made up to 2000-09-30
dot icon04/01/2001
Return made up to 31/12/00; full list of members
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon09/02/2000
Return made up to 31/12/99; no change of members
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon26/01/1999
Return made up to 31/12/98; full list of members
dot icon02/11/1998
Auditor's resignation
dot icon24/07/1998
Full accounts made up to 1997-09-30
dot icon12/01/1998
Return made up to 31/12/97; full list of members
dot icon14/03/1997
Accounts made up to 1996-09-30
dot icon30/01/1997
Return made up to 31/12/96; full list of members
dot icon04/10/1996
New director appointed
dot icon04/10/1996
Director resigned
dot icon09/09/1996
Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE
dot icon14/04/1996
Accounts made up to 1995-09-30
dot icon24/01/1996
Return made up to 31/12/95; full list of members
dot icon29/08/1995
Director's particulars changed
dot icon21/06/1995
Accounts made up to 1994-09-30
dot icon20/03/1995
Resolutions
dot icon24/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Full accounts made up to 1993-09-30
dot icon14/07/1994
Resolutions
dot icon04/02/1994
Return made up to 31/12/93; no change of members
dot icon07/12/1993
New director appointed
dot icon07/12/1993
Director resigned;new director appointed
dot icon03/11/1993
Director's particulars changed
dot icon30/07/1993
Full accounts made up to 1992-09-30
dot icon31/01/1993
Return made up to 31/12/92; change of members
dot icon11/08/1992
Full accounts made up to 1991-09-30
dot icon23/01/1992
Return made up to 31/12/91; full list of members
dot icon11/11/1991
Full accounts made up to 1990-09-30
dot icon23/07/1991
Secretary's particulars changed
dot icon15/05/1991
Full accounts made up to 1989-09-30
dot icon13/05/1991
Director resigned
dot icon22/01/1991
Director resigned;new director appointed
dot icon13/01/1991
Resolutions
dot icon13/01/1991
Return made up to 31/12/90; full list of members
dot icon10/08/1990
Full accounts made up to 1988-09-30
dot icon10/08/1990
Director resigned
dot icon12/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/01/1990
Return made up to 01/12/89; full list of members
dot icon09/01/1990
Return made up to 02/09/88; full list of members
dot icon25/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/12/1988
Full accounts made up to 1987-12-31
dot icon26/09/1988
Director resigned
dot icon02/09/1988
Director resigned;new director appointed
dot icon31/08/1988
Registered office changed on 31/08/88 from: 1 bentinck street london W1M 5RN
dot icon31/08/1988
Secretary resigned;new secretary appointed
dot icon31/08/1988
Accounting reference date shortened from 31/12 to 30/09
dot icon29/07/1988
Declaration of satisfaction of mortgage/charge
dot icon29/07/1988
Declaration of satisfaction of mortgage/charge
dot icon29/07/1988
Declaration of satisfaction of mortgage/charge
dot icon29/07/1988
Declaration of satisfaction of mortgage/charge
dot icon29/07/1988
Declaration of satisfaction of mortgage/charge
dot icon11/07/1988
New director appointed
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon19/08/1987
Full accounts made up to 1985-12-31
dot icon19/08/1987
Return made up to 03/06/87; full list of members
dot icon22/12/1986
Return made up to 03/11/86; full list of members
dot icon27/10/1986
Full accounts made up to 1984-12-31
dot icon23/06/1986
New director appointed
dot icon24/05/1986
Return made up to 21/10/85; full list of members
dot icon09/03/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRANADA NOMINEES LIMITED
Corporate Secretary
13/12/2005 - 12/03/2009
103
Irving, Eleanor Kate
Secretary
07/04/2005 - 13/12/2005
140
Tautz, Helen Jane
Director
30/01/2004 - 13/12/2005
331
Tautz, Helen Jane
Director
01/07/2008 - Present
331
Lane, Gary Arron
Director
19/11/1993 - 27/09/1996
26

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL FILM LABORATORY

UNIVERSAL FILM LABORATORY is an(a) Dissolved company incorporated on 09/03/1966 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 UNIVERSAL FILM LABORATORY?

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UNIVERSAL FILM LABORATORY is currently Dissolved. It was registered on 09/03/1966 and dissolved on 24/04/2012.

Where is UNIVERSAL FILM LABORATORY located?

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UNIVERSAL FILM LABORATORY is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does UNIVERSAL FILM LABORATORY do?

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UNIVERSAL FILM LABORATORY operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UNIVERSAL FILM LABORATORY?

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The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.