Dissolved
Dissolved 2015-07-21
Free data on 57M+ companies
Home > England & Wales Companies > SYNCHRONICITY FILM LIMITED
Company Information for SYNCHRONICITY FILM LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
 06134257 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Synchronicity Film Ltd
SYNCHRONICITY FILM LIMITED was founded on 2007-03-02 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNCHRONICITY FILM LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 06134257 | |
|---|---|---|
| Date formed | 2007-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 13:32:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name SYNCHRONICITY FILM LIMITED
The following companies were found which have the same name as SYNCHRONICITY FILM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYNCHRONICITY FILMS LIMITED | STUDIO 15 ST GEORGE'S STUDIOS 93-97 ST GEORGES ROAD GLASGOW G3 6JA | Active | Company formed on the 2005-02-18 | |
 |
SYNCHRONICITY FILMS LLC | 307 E 44TH ST, APT 1806 1806 New York NY 10017 | Active | Company formed on the 2009-10-22 |
 |
SYNCHRONICITY FILMS AUSTRALIA PTY LTD | VIC 3205 | Active | Company formed on the 2017-11-22 |
|
Synchronicity Films LLC | Connecticut | Unknown |
Company Officers of SYNCHRONICITY FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN MERRY |
||
CHRISTOPHER ANDREW GUISE |
||
PETER GEOFFREY STUART HAMPDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARK DIAMOND |
Director | ||
DAVID STEPHEN HUGHES |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIP SYNC FILMS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1986-05-15 | Dissolved 2014-07-01 | |
| VALIDSCOPE LIMITED | Company Secretary | 1998-02-03 | CURRENT | 1997-12-03 | Active | |
| VALIDSCOPE LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-03 | Active | |
| LIP SYNC FILMS LIMITED | Director | 1997-08-01 | CURRENT | 1986-05-15 | Dissolved 2014-07-01 | |
| SOTOGRANDE FILM LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2014-06-10 | |
| VALDERAMA VENTURES LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-08-02 | |
| VALIDSCOPE LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-03 | Active | |
| LIP SYNC FILMS LIMITED | Director | 1989-09-21 | CURRENT | 1986-05-15 | Dissolved 2014-07-01 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND | |
| AR01 | 02/03/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/09 FULL LIST | |
| 225 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| 122 | S-DIV | |
| RES13 | SUBDVISION 24/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID HUGHES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SYNCHRONICITY FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-10 |
| Notices to Creditors | 2012-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONICITY FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNCHRONICITY FILM LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of SYNCHRONICITY FILM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNCHRONICITY FILM LIMITED
Income
Government Income
We have not found government income sources for SYNCHRONICITY FILM 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 SYNCHRONICITY FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY FILM 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SYNCHRONICITY FILM LIMITED | Event Date | 2015-02-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the members and a final meeting of the creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 8 April 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and determining whether the Joint Liquidators should have their release under Section 173 of the said Act. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator not later than 12 noon on 7 April 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appontment: 11 September 2012. Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Mark R Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868. Mark Rodney Newton and Simon James Underwood , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SYNCHRONICITY FILM LIMITED | Event Date | 2012-09-12 |
| We, Simon James Underwood and Mark Rodney Newton, (IP Nos 2603 and 9732) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, give notice that we were appointed Joint Liquidators of the above named Company on 11 September 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 October 2012 to prove their debts by sending to the undersigned Mark Rodney Newton of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Sarah Lazarou, E-mail: slazarou@menziesbr.co.uk, Tel: 020 7387 5868. Mark Rodney Newton , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONICITY FILM 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 SYNCHRONICITY FILM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1H