Company Information for QUICKSILVER FILMS LIMITED
RECOVERY HOUSE 15-17 ROEBUCK HOUSE, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
|
Company Registration Number
06183809
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUICKSILVER FILMS LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE 15-17 ROEBUCK HOUSE HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in W1G | |
Company Number | 06183809 | |
---|---|---|
Company ID Number | 06183809 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 22:34:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUICKSILVER FILMS INC. | 131 RIVERSIDE DRIVE 5E NEW YORK NY 10024 | Active | Company formed on the 2013-02-19 |
Officer | Role | Date Appointed |
---|---|---|
AURIA@WIMPOLE STREET LTD |
||
REBECCA LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL SPENCE |
Director | ||
WIMPOLE STREET ENTERPRISES LTD |
Company Secretary | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
ALEXANDER CHARLES KEITH HOLT |
Director | ||
REBECCA LONG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DW2 GROUP LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2017-04-07 | Active | |
EMPEROR FILMS (LONDON) LIMITED | Company Secretary | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
MISFIT CREATIVE LTD. | Company Secretary | 2018-04-02 | CURRENT | 2012-11-02 | Active | |
AURIA CAMA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
ADMIRAL PROPERTY HOLDING GB LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
WILDE CHURCHILL LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CONVIVIA ASSET MANAGEMENT LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Liquidation | |
AIRSIDE SUPPORT SERVICES LTD | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active - Proposal to Strike off | |
PLANET73 LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
ROEBUCK HD LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
TANGOWORLD EVENTS LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
TARA SMITH GLOBAL LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
KHAMEO LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
PHRONESIS ENERGY LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BANKER PRODUCTIONS LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
PRIEST HOUSE LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
CATALYST LAB LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
W2 (SHEPPERTON) LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Live but Receiver Manager on at least one charge | |
INCUBATION PRODUCTIONS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
T L SMITH GLOBAL LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-07-20 | Liquidation | |
OLD STATION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
CONVIVIA BUSINESS LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA SPORT LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA WELL BEING LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
CONVIVIA AUTOMOTIVE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
ESSENTIAL FILMS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-09-28 | Active | |
AURIA LONDON LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
ACAC CONSULTANCY LTD | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRIGHT MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
THE GAME CHANGER TV SERIES LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Liquidation | |
GOLF STUDIO SOLUTIONS LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
ULTIMATE GOLF STUDIOS LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
CONVIVIA PROPERTY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
THE MEDICINE GARDEN (FOOD) LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SINCLAIR STUDIOS LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THE HOME AURA COMPANY LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
MICHAEL GALLIE & PARTNERS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2015-01-19 | Active | |
NLINX LTD | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
THIN MARTIAN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1998-09-03 | Active | |
GLASS CANVAS (SHEFFIELD) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-05-10 | Active | |
ALICE LIVEING LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-05-05 | Active | |
BENTLEY'S CAFE BARS LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2016-02-22 | Active | |
FORTUNE MEDIA LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-12-01 | Active | |
HYPHEN TECHNOLOGY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-01-20 | Active | |
KRUGER COWNE LTD. | Company Secretary | 2017-04-11 | CURRENT | 2001-06-01 | Active | |
ART OF GRACE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2014-08-05 | Dissolved 2017-09-19 | |
TABARES MEDICAL SERVICES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-10-18 | Liquidation | |
CONVIVIA CUSTOMS AND CLASSICS LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
PSJE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
MEDUSA PRODUCTIONS LTD | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
ROSE TO FAME LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
CONVIVIA CONSTRUCTION LTD | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
BLACKMONT INTERNATIONAL LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
SUPREME NUTRITIONAL PRODUCTS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
DAN WHITAKER LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-03-04 | Active | |
DAVID LONG ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-06-28 | Active | |
GRESFORD ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2006-10-13 | Active | |
NIAZI RODEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-09-09 | Active | |
NICHOLAS PITCHER ORIENTAL ART LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-10-18 | Active | |
MCBRIAR ARCHITECTURE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-04-06 | Active | |
RESEARCH AS EVIDENCE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
MJZ ELECTRICAL SERVICES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-01-29 | Active | |
PLACE CAREERS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-03-17 | Active | |
BRADLEY VAN DER STRAETEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER SURVEYORS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-02-27 | Active | |
COOKIE JAR CREATIVE LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-01-09 | Liquidation | |
PERANCEA LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1986-10-03 | Active | |
KNJB LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
CB SURVEYORS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-12-21 | Active | |
SIMPLICITY GRAPHICS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
MIGHTY MINDS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JAY CONROY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VERKEER DIGITAL LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2013-09-26 | Active | |
MICHAEL JOHNSON HOMES LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
KOFLER GROUP UK LTD | Company Secretary | 2016-09-19 | CURRENT | 2012-03-28 | Liquidation | |
WALTER MENTETH LTD | Company Secretary | 2016-09-16 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
AURIA CREATIVE LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
ANDI STUNTS LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
ESSENTIAL COMICS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-06-24 | Active | |
ALTCOMDIGITAL LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
TBK FOOD GROUP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
HORSERADISH MEDIA LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
DE GRISOGONO U.K. LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-11-26 | Liquidation | |
STUNT EQUIPMENT UK LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
AURIA MANAGEMENT LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
BLOCK FIT LTD | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
UNLOQ SYSTEMS LTD | Company Secretary | 2016-06-14 | CURRENT | 2015-04-28 | Active | |
BRIQ TECHNOLOGY LIMITED | Company Secretary | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BLUE MOUNTAIN COMMUNICATIONS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AURIA PR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ANTIQUES VAN DER STRAETEN-APPELMANS LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
LOST SOULS PRODUCTIONS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AURIA CONCIERGE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
NATION 54 LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
AURIA RECRUITMENT LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AURIA RECOVERY LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-08 | |
AURIA GROUP LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
AURIA ACCOUNTANCY PLUS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
HIA LEGAL LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
OCEANFX LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
AURIA MANAGEMENT (SIX) TRADING LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
DOLLAR PRODUCTIONS LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NO SPIES 2 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
MEORBIS LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-04-10 | |
ELEVATION FILMS LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2004-11-15 | Liquidation | |
TELEVISUAL CREATIVE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2015-01-27 | Dissolved 2018-07-17 | |
HOW FUNNY THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PLATINUM PICTURE COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
AURIA & PARTNERS LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
MANTCORP LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THE HIA GROUP LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WIDE OPEN STUDIO LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
ENGAGE TRUST | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
CLEANER AFRICA RENEWABLE ENERGY LTD | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
THE FRENCH DESIGNERS LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-14 | |
PERIDOT FOCUS LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SUMMUS SPORTS TALENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-06-25 | Active | |
INTECH 7 LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WORK WELL BEING LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE LONGEST COCKTAIL PARTY RIGHTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
THUMBS UP ENTERPRISES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
TRIUNE PRODUCTIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
FRED THE TREAD (NW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
ATELIER PLINTH LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
CN WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-11-01 | |
INDIGO MOONLIGHT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
CROSS ZEBRA FILM & TELEVISION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-06-18 | Liquidation | |
FLARE FILM (MESSENGER) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-05 | Liquidation | |
FEMALE BALANCE SHOP LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
CFFC FILMS LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
PLATYPUS INK LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
GOLF PRO GOLF LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
MINERVA MEDIA ADVISORS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MONKEY CHILDREN LTD | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
QUINN TRIP PRODUCTIONS LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DS PRINT LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
OILCOM UNITED LTD | Company Secretary | 2014-06-17 | CURRENT | 2013-12-06 | Dissolved 2016-06-21 | |
PEARL & SYD PRODUCTIONS LTD | Company Secretary | 2014-06-16 | CURRENT | 2000-11-30 | Active | |
THE FAMILY CAT LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
SUBLIME FILMS LTD | Company Secretary | 2014-05-10 | CURRENT | 2006-11-22 | Active | |
BARD ESTATES LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BORNE MEDIA LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
BOLT & FARR LTD | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
FIORUCCI ART TRUST | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
KATE MCENERY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-04-15 | Active | |
FLARE FILM (AWAY) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2013-10-21 | Liquidation | |
MERIDIAN FILMS LONDON ONE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
LDN CAPITAL LTD | Company Secretary | 2014-02-07 | CURRENT | 2013-12-13 | Liquidation | |
LDN CAPITAL TRAINING LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-07-25 | |
42BATS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2013-04-09 | Active | |
EVOZON LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2012-10-08 | Active | |
THE MASTERSHIP GAME UK LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-05-23 | |
STONE PRODUCTION CONSULTANCY LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
ALBERMARLE FILM DEVELOPMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
DISTILLED LONDON LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-01-17 | |
GMIA LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ESCAPING EDGAR LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-04-26 | |
GOOD TURN PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MERIDIAN FILMS LTD | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
AMSTARDAM THE MOVIE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
ENDEAVOUR PRODUCTIONS LTD | Company Secretary | 2013-09-13 | CURRENT | 1999-10-25 | Dissolved 2014-10-14 | |
SPRKLE2013 LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-28 | |
CLINICA LONDON LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2008-03-05 | Active | |
DAS FILMS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA RUGBY MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA BOXING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
CLIVAZ PALMER GREEN LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
IMAGINATIVE EXPOSURE LTD | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
THE GREEN MARINE MOVIE LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
ASPREY CHASE ENERGY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
CONVIVIA GROUP LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
AURIA ACCOUNTANCY LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
HELTER SKELTER THE FILM LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
THE ORCHARD FILM CO. LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
WHIZZ BANG POP THEATRE LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-12 | |
AURIA BY RECOMMENDATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
AKJ ACCOUNTANCY LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
KW CONSULTANCY (LONDON) LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-13 | |
BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
LOOKING GLASS PHOTOGRAPHY LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active | |
DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
ME&DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
THE SEA FILMS LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-07 | Active | |
EVERWREST LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-03-17 | |
FOREFRONT FILMS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LONG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 9 Wimpole Street London W1G 9SR | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SPENCE | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1433751 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1433751 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 1433751 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1423751 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1423751 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1416751.00 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 1406751 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 1404751 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 1400751 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 1390751 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1385751 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 1372751.00 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 1368751.00 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 1364751 | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 1354751.00 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 1330751 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 1324751 | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 1314751 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 1309751 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 1296751 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 1289751 | |
AR01 | 26/03/13 FULL LIST | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 1281751 | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 1269751 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 1266751 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 1252751 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 1228751 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 1204751 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 1186751.00 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 1156751 | |
AP04 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 1151751 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1149751 | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 1142751 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SPENCE / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LONG / 30/06/2012 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 1117751 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 1115751 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 1111751 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 973751 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1101751 | |
GAZ1 | FIRST GAZETTE | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1061751 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1056751 | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 1053751 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1048751 | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 1041751 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1032751 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 1030751 | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 986751 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 953751 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 953751 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 915751 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 930751.00 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 889251 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH06 | 20/12/11 STATEMENT OF CAPITAL GBP 864251 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SHARE PURCHASE AGREEMENT 22/11/2011 | |
SH06 | 27/10/11 STATEMENT OF CAPITAL GBP 739251 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 26/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLT | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL SPENCE | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA LONG | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH | |
123 | NC INC ALREADY ADJUSTED 11/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/4000000 11/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Meetings of Creditors | 2017-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
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 QUICKSILVER FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | THE SEA FILMS LIMITED | 2012-10-09 | Outstanding |
CHARGE AND DEED OF ASSIGNMENT | THE SEA DISTRIBUTION LIMITED | 2012-10-09 | Outstanding |
We have found 2 mortgage charges which are owed to QUICKSILVER FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as QUICKSILVER FILMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | QUICKSILVER FILMS LIMITED | Event Date | 2017-01-24 |
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082 quoting case reference QFL5016. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QUICKSILVER FILMS LIMITED | Event Date | 2017-01-24 |
Passed 24 January 2017 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 24 January 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 24 January 2017 . Ms Rebecca Long , Director : The telephone number of Alan Clark is 020 8524 1447. Harry Carter who can be contacted on 020 8559 5093 will be able to assist with enquiries by creditors. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | QUICKSILVER FILMS LIMITED | Event Date | 2017-01-11 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 24 January 2017 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 23 January 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Harry Carter, who can be contacted on 020 8559 5093, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Ms Rebecca Long , Director : Dated: 9 January 2017 | |||
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