Dissolved
Dissolved 2015-05-03
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Company Information for OVERRATED FILMS LIMITED
GREAT CUMBERLAND PLACE, LONDON, W1H,
|
Company Registration Number
 06362711 Private Limited Company
Dissolved 2015-05-03 |
Company Overview
About Overrated Films Ltd
OVERRATED FILMS LIMITED was founded on 2007-09-06 and had its registered office in Great Cumberland Place. The company was dissolved on the 2015-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OVERRATED FILMS LIMITED | |
| Legal Registered Office | |
| GREAT CUMBERLAND PLACE LONDON | |
Filing Information
| Company Number | 06362711 | |
|---|---|---|
| Date formed | 2007-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2015-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 00:27:09 |
| Companies House |
|
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Company Officers of OVERRATED FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEC CO LIMITED |
||
STUART LAWRENCE CABB |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERSTONE EQUITY PARTNERS LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RIVERSTONE HOLDINGS GP LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| PATRICIA JEAN FILMS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2006-10-27 | Liquidation | |
| ZOE INTERACTIVE (UK) LTD | Company Secretary | 2008-05-01 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| MARCEL LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1997-08-26 | Liquidation | |
| PEYRONNET PICTURES LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2015-05-19 | |
| THE BAR AB LTD | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-12-29 | |
| NEXFOODS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2015-03-24 | |
| THE MODERN PANTRY TWO LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2005-05-24 | Dissolved 2016-01-12 | |
| NIGELLA EXPRESS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| WILD CHILD FILMS UK LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2001-11-28 | Dissolved 2013-09-10 | |
| MOCOH BROKERS LTD | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| BIGTIME TV HOLDINGS LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2004-08-10 | Dissolved 2014-03-04 | |
| CUP CAKE CAFE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2015-03-24 | |
| PABULUM PRODUCTIONS LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2001-08-22 | Liquidation | |
| PABULUM MEDIA LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2001-07-11 | Active | |
| GRACE AND FAVOUR PRODUCTIONS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1999-04-27 | Dissolved 2013-10-01 | |
| ATICO INTERNATIONAL UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2002-08-27 | Dissolved 2014-08-19 | |
| MILFORD JUNCTION PRODUCTIONS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1997-06-27 | Dissolved 2015-05-12 | |
| FUTURA MEDIA LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-02-11 | Dissolved 2018-04-18 | |
| HOLDEN HOMES (SOUTHERN) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1984-05-29 | Active | |
| BLUESTAR FILMS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-11-05 |
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 24/11/2013 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
| 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 17/11/2011 FROM UNIT 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB | |
| 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
9220 - Radio and television activities Licences & Regulatory approval
We could not find any licences issued to OVERRATED FILMS 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 | 2014-11-27 |
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against OVERRATED FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OVERRATED FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9220 - Radio and television activities
Intangible Assets
Patents
We have not found any records of OVERRATED FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVERRATED FILMS LIMITED
Income
Government Income
We have not found government income sources for OVERRATED FILMS 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 (9220 - Radio and television activities) as OVERRATED FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERRATED FILMS 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 | OVERRATED FILMS LIMITED | Event Date | 2014-11-21 |
| Notice is hereby given, in pursuance of Section 106 of The Insolvency Act 1986, that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 21 January 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which 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 Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 25 November 2011. Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OVERRATED FILMS LIMITED | Event Date | 2011-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERRATED FILMS 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 OVERRATED FILMS 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. |
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