Company Information for FORMOSA FILMS LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
05367732
Private Limited Company
Active |
Company Name | |
---|---|
FORMOSA FILMS LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 05367732 | |
---|---|---|
Company ID Number | 05367732 | |
Date formed | 2005-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 09:39:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORMOSA FILMS CLUBBED LIMITED | REGINA HOUSE 124 FINCHLEY ROAD 124 FINCHLEY ROAD LONDON NW3 5JS | Dissolved | Company formed on the 2005-02-17 | |
FORMOSA FILMS TWENTY8K LIMITED | REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | Active | Company formed on the 2007-10-18 | |
FORMOSA FILMS HOLDINGS LLC | NV | Revoked | Company formed on the 2012-12-31 | |
FORMOSA FILMS LLC | California | Unknown | ||
FORMOSA FILMS LIMITED | 65 TY'N Y PARC ABERTRIDWR CAERPHILLY CF83 4ED | Active | Company formed on the 2021-09-10 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN NEVILLE CARR |
||
MARTIN NEVILLE CARR |
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NEIL ALEXANDER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTVISION NO OFFENCE S3 LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBOTTVISION NO OFFENCE S2 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
TWENTY8K LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-03-15 | |
THE NAKED TRUTH LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
FORMOSA FILMS TWENTY8K LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
ROUTE ONE RELEASING LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-03 | Dissolved 2014-09-09 | |
FORMOSA FILMS CLUBBED LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2015-05-12 | |
IDEALISTS SPV LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
ASTOR PICTURES LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-09-20 | |
FAT PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
TWENTY8K LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-03-15 | |
THE NAKED TRUTH LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
FORMOSA FILMS TWENTY8K LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
ROUTE ONE RELEASING LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-03 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 13/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 13/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN NEVILLE CARR on 2012-09-13 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN NEVILLE CARR on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/08/08 GBP SI 198@1=198 GBP IC 2/200 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 FORMOSA FILMS LIMITED
FORMOSA FILMS LIMITED owns 4 domain names.
routeonereleasing.co.uk twenty8k.co.uk twenty8kthemovie.co.uk topshelfthemovie.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FORMOSA FILMS LIMITED are:
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. |