Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > APRIL UK LIMITED
Company Information for APRIL UK LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 02909550 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About April Uk Ltd
APRIL UK LIMITED was founded on 1994-03-17 and had its registered office in Harrow. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APRIL UK LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 02909550 | |
|---|---|---|
| Date formed | 1994-03-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-04 15:47:04 |
| Companies House |
|
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Company Officers of APRIL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BSP SECRETARIAL LIMITED |
||
RUDY RAHAMIM COHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA LUCAS |
Director | ||
DAVID KORDA |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
NIKOLAS ZOLTAN KORDA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| RIVERSTONE PICTURES (AEG) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
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| RIVERSTONE PICTURES (CMP) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| INVICTA CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| RIVERSTONE PICTURES WEST LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
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| RPSD2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
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| RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| RIVERSTONE SOLUTIONS 2 LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| RIVERSTONE SOLUTIONS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
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| RIVERSTONE CLEARING LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
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| HHHH LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
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| RIVERSTONE PICTURES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
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| PLANET WRONG LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
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| CAMPFAME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-04-05 | Active | |
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| PLENTY O TOOLE FILMS LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| STRANGE FICTION FILMS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
| CREATURE DISTRIBUTION LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-03-03 | Dissolved 2013-11-05 | |
| ANGLO FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| HEYMAN - HOSKINS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| MRS HENDERSON PRODUCTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Liquidation | |
| KIGALI RELEASING LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-12 | Active | |
| SANPAR INTERNATIONAL LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation | |
| DEEP INDIGO KIDS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-03 | Active | |
| RLP PROJECTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| THE BELPHOEBE THEATRE COMPANY LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 | |
| DANNY THE DOG LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-11 | Active | |
| IDREAM PRODUCTION UK LTD | Company Secretary | 2002-10-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
| INVICTA AFRICA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-08-21 | Active | |
| KILLERPIC LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-13 | Active | |
| STYLEDEAL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
| INVICTA TRUST SERVICES LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 | |
| EDGARDO UK LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-02-15 | Dissolved 2017-07-25 | |
| MEDIA FILM CONSULTANTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-07 | Dissolved 2015-11-10 | |
| CRYSTALAIM LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
| TEAM PRODUCTION SERVICES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
| FEAR X LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| FORCE MAJEURE PRODUCTIONS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
| ACELEAF LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-12-29 | Active | |
| BIRDPIC LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
| SOVEREIGN FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
| INVICTA FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
| FILM AND MUSIC ENTERTAINMENT LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-11-27 | Active | |
| FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| HADOR BG2 PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-19 | Dissolved 2015-01-13 | |
| PUEBLO FILM LICENSING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1992-05-20 | Active - Proposal to Strike off | |
| PATAGONIA FILMS LIMITED | Company Secretary | 2001-04-08 | CURRENT | 1999-04-08 | Active | |
| DEEP INDIGO PRODUCTIONS LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1998-10-01 | Active | |
| INVICTA CAPITAL LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
| FLEETBOND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-12-01 | Active | |
| DELUX PRODUCTIONS LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1994-01-21 | Dissolved 2014-05-13 | |
| MASS PRODUCTIONS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
| CARVETH PRODUCTIONS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1982-04-28 | Active | |
| HADOR FILM PRODUCTIONS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-11-28 | Dissolved 2015-08-18 | |
| CENTURION ENTERTAINMENT LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
| BILB PRODUCTIONS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
| BUSTER FILMS LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1986-07-30 | Active | |
| CLUBDEAL LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-11-26 | Active | |
| EXTREME PRODUCTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-12 | Active | |
| CBLUE FILM PRODUCTIONS LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| INVICTA RENEWABLES LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 | |
| RARETEAM LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-09-27 | Active | |
| THE BEACH FILM LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| NO. 1 FILMS LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
| PUEBLO FILM TRADING LIMITED | Company Secretary | 2000-07-02 | CURRENT | 1997-07-02 | Active - Proposal to Strike off | |
| D'ARTAGNAN PRODUCTIONS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-03-13 | Active | |
| SUE HYMAN ASSOCIATES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
| ANVIL FILMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1998-02-09 | Active | |
| ZALTMAN FILMS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1995-05-22 | Active | |
| RICHMOND LIGHT HORSE PRODUCTIONS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
| SHADOWS PRODUCTIONS LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
| D'ARTAGNAN PRODUCTIONS LIMITED | Director | 2007-05-21 | CURRENT | 2000-03-13 | Active | |
| FEAR.COM PRODUCTIONS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
| EXTREME PRODUCTIONS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY RAHAMIM COHEN / 17/03/2013 | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY RAHAMIM COHEN / 17/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA LUCAS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AC92 | ORDER OF COURT - RESTORATION 03/08/02 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363x | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to APRIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-26 |
| Proposal to Strike Off | 1999-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against APRIL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE AGREEMENT | Outstanding | SPADA-SECURITY | |
| AN AGREEMENT | Outstanding | FILM FINANCES, INC., | |
| DEED OF DEBENTURE | Outstanding | THE LEWIS HORWITZ ORGANIZATION |
Income
Government Income
We have not found government income sources for APRIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as APRIL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APRIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APRIL UK LIMITED | Event Date | 2011-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APRIL UK LIMITED | Event Date | 1999-09-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APRIL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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