Active - Proposal to Strike off
Company Information for FILM DEVELOPMENT CORPORATION LIMITED
HIGHFIELD GRANGE, HIGHFIELD GRANGE, SELBY, NORTH YORKSHIRE, YO8 6DP,
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Company Registration Number
03186968
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FILM DEVELOPMENT CORPORATION LIMITED | |
Legal Registered Office | |
HIGHFIELD GRANGE HIGHFIELD GRANGE SELBY NORTH YORKSHIRE YO8 6DP Other companies in YO8 | |
Company Number | 03186968 | |
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Company ID Number | 03186968 | |
Date formed | 1996-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2015 | |
Account next due | 30/11/2017 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 13:05:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FILM DEVELOPMENT CORPORATION OF GUJARAT LIMITED | BLOCK NO. 2 1ST FLOOR DR.JURAJ MEHTA ROAD GANDHINAGAR Gujarat 382010 | STRIKE OFF | Company formed on the 1984-02-04 | |
FILM DEVELOPMENT CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD LATHAM |
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ALAN RICHARD LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CLEMENT-DAVIES |
Company Secretary | ||
ALAN RICHARD LATHAM |
Company Secretary | ||
JAMES GIBB |
Director | ||
SIMON CLEMENT-DAVIES |
Director | ||
SIMON CLEMENT-DAVIES |
Company Secretary | ||
JAMES CONRAD GIBB |
Company Secretary | ||
JO GILBERT |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRBNB LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-11-14 | |
THE MIX MARKETING AND MANAGEMENT LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GF KYTS LIMITED | Director | 2014-06-02 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
KEEP YOUR TRAP SHUT LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
MID-LIFE CRISIS FILM LTD. | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
HIGHFIELD GRANGE CONSTRUCTION LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GSP MACBETH LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
LOVE OF MY LIFE PRODUCTIONS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
THAT GOOD NIGHT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
NORTHERN FILM AND TELEVISION LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-11-18 | |
PIX PRODUCTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
SPARKS AND EMBERS LIMITED | Director | 2011-12-05 | CURRENT | 2009-11-08 | Dissolved 2017-01-10 | |
GSP DISTRIBUTION LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-01 | Liquidation | |
VIRIDIAN FX LIMITED | Director | 2011-11-17 | CURRENT | 2011-10-28 | Active | |
BLISS! THE FILM LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-22 | Dissolved 2017-05-30 | |
HIGHFIELD GRANGE MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-22 | Active | |
BLISS FILMS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
THE HOT POTATO LIMITED | Director | 2010-07-05 | CURRENT | 2009-05-18 | Dissolved 2017-12-04 | |
FAMILY DIES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
GREEN SCREEN PRODUCTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
STICKY WICKET FILMS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
FLUTTER FILMS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2018-06-26 | |
I COULD NEVER LIMITED | Director | 2006-03-20 | CURRENT | 2003-03-25 | Dissolved 2018-06-12 | |
FORMULA POST PRODUCTION LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2018-05-29 | |
FORMULA FILMS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
TEMPLAR MANAGEMENT SERVICES LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-01-19 | |
FDC DISTRIBUTION LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England | |
AA01 | Current accounting period shortened from 30/08/16 TO 29/08/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD LATHAM | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/15 FULL LIST | |
AR01 | 17/04/15 FULL LIST | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/08/14 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Richard Latham on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN RICHARD LATHAM on 2014-02-01 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LAUREL HOUSE WEST LILLING YORK NORTH YORKSHIRE YO60 6RP | |
AR01 | 17/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 17/04/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 FULL LIST | |
AR01 | 25/07/09 FULL LIST | |
AP03 | SECRETARY APPOINTED ALAN RICHARD LATHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CLEMENT-DAVIES | |
AR01 | 25/07/08 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
1.3 | 06/05/07 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
1.3 | 06/05/06 ABSTRACTS AND PAYMENTS | |
1.3 | 06/05/05 ABSTRACTS AND PAYMENTS | |
1.3 | 06/05/04 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
1.3 | 06/05/03 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: ST GEORGES HOUSE, 14-17 WELLS STREET, LONDON, W1P 3FP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 5TH FLOOR, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON W1H 5AF | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | NORTHERN IRELAND FILM COMMISSION | |
RENT DEPOSIT DEED | Outstanding | P&O PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILM DEVELOPMENT CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FILM DEVELOPMENT CORPORATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FILM DEVELOPMENT CORPORATION LIMITED | Event Date | 2010-04-06 |
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. |