Liquidation
Company Information for CANYON CREEK FILMS LIMITED
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR,
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Company Registration Number
06505634
Private Limited Company
Liquidation |
Company Name | |
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CANYON CREEK FILMS LIMITED | |
Legal Registered Office | |
C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR Other companies in W1U | |
Company Number | 06505634 | |
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Company ID Number | 06505634 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-02-28 | |
Account next due | 30/11/2018 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-11-20 23:32:23 |
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Registered address | Last known status | Formation date | ||
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CANYON CREEK FILMS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON BROOKS |
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FRANCESCA LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LSG SECRETARIAL LIMITED |
Company Secretary | ||
SIMON BROOKS |
Director | ||
FRANCESCA LEWIS |
Director | ||
SIMON JAMES BROOKS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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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 2021-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 26-28 Bedford Row London WC1R 4HE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 136 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Lsg Secretarial Limited on 2016-06-01 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 136 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065056340002 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 136 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 136 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/06/15 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKS | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA LEWIS | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Brooks on 2013-01-17 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LEWIS | |
AR01 | 15/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON S1U 3AE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROOKS | |
288a | DIRECTOR APPOINTED SIMON BROOKS | |
288a | DIRECTOR APPOINTED FRANCESCA LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288a | SECRETARY APPOINTED LSG SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
88(2) | AD 15/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-06-22 |
Notices to | 2018-06-22 |
Appointmen | 2018-06-22 |
Meetings o | 2018-06-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHRISTOPHER WILFRED THOMAS JOHNSTON | ||
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | CHRISTOPHER JOHNSTON |
Creditors Due Within One Year | 2012-03-01 | £ 304,777 |
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Creditors and other liabilities
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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 CANYON CREEK FILMS LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Current Assets | 2012-03-01 | £ 100 |
Debtors | 2012-03-01 | £ 100 |
Shareholder Funds | 2012-03-01 | £ 304,677 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CANYON CREEK FILMS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CANYON CREEK FILMS LIMITED | Event Date | 2018-06-22 |
Initiating party | Event Type | Notices to | |
Defending party | CANYON CREEK FILMS LIMITED | Event Date | 2018-06-22 |
Initiating party | Event Type | Appointmen | |
Defending party | CANYON CREEK FILMS LIMITED | Event Date | 2018-06-22 |
Name of Company: CANYON CREEK FILMS LIMITED Company Number: 06505634 Nature of Business: Motion picture production activities Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF Type o… | |||
Initiating party | Event Type | Meetings o | |
Defending party | CANYON CREEK FILMS LIMITED | Event Date | 2018-06-13 |
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. |