Dissolved
Dissolved 2014-03-18
Company Information for HERETIC FILM & TELEVISION PRODUCTIONS LIMITED
CALEDONIAN ROAD, LONDON, N1 0RU,
|
Company Registration Number
03122076
Private Limited Company
Dissolved Dissolved 2014-03-18 |
Company Name | |
---|---|
HERETIC FILM & TELEVISION PRODUCTIONS LIMITED | |
Legal Registered Office | |
CALEDONIAN ROAD LONDON N1 0RU Other companies in N1 | |
Company Number | 03122076 | |
---|---|---|
Date formed | 1995-11-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 00:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL VINCENT LE DRUILLENEC |
||
WARWICK COLLINS |
||
CHRISTOPHER RUPERT JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARWICK COLLINS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARBOYS ENTERTAINMENT LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2016-01-26 | |
WARBOYS PUBLISHING LTD | Company Secretary | 2005-12-21 | CURRENT | 2001-01-26 | Dissolved 2016-01-19 | |
THE 2000 GENERATION HOLDING COMPANY LTD. | Company Secretary | 2003-08-01 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
TOM DICKSON LTD | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
THE ANGEL FOUNDATION | Company Secretary | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
FILODISK PRODUCTS LTD | Company Secretary | 1998-01-13 | CURRENT | 1988-07-05 | Dissolved 2016-04-05 | |
MSTC LTD. | Company Secretary | 1997-07-03 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
SINO EUROPEAN MANAGEMENT TRAINING LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1994-11-02 | Dissolved 2014-01-28 | |
THE GOLDFISH COMPANY LTD | Company Secretary | 1996-01-05 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
THE DREAM FAMILY NETWORK LIMITED | Company Secretary | 1995-07-01 | CURRENT | 1995-03-02 | Liquidation | |
CUTTING IT FINE LTD. | Company Secretary | 1993-06-24 | CURRENT | 1993-06-24 | Dissolved 2017-07-04 | |
ELITE HOUSE MANAGEMENT SERVICES LIMITED | Director | 1995-12-18 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
PREMIER MODEL MANAGEMENT LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUPERT JOHN OWEN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK COLLINS / 24/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 21 SOUTHWICK MEWS LONDON W2 1JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 58 WENDOVER COURT CHILTERN STREET LONDON W1M 1PG | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 23 KINGSTON PARK LYMINGTON HAMPSHIRE SO41 8ES | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERETIC FILM & TELEVISION PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERETIC FILM & TELEVISION PRODUCTIONS LIMITED | Event Date | 2013-12-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |