Dissolved
Dissolved 2014-09-09
Company Information for SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED
LONDON, ENGLAND, EC1V 2DW,
|
Company Registration Number
06526002
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC1V 2DW Other companies in EC1V | |
Company Number | 06526002 | |
---|---|---|
Date formed | 2008-03-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-02 16:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
KATRIN MARTHE HOFFMAN |
||
ELAINE NEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Company Secretary | ||
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORABELLA MARINE LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-07-24 | |
ENIGMA RESEARCH LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2015-06-11 | |
NEMO MARINE LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-07-17 | |
BRETTORIUN MARINE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-07-09 | |
ROYTAN MARINE LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2015-08-14 | |
BRYNNER MARINE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2015-07-29 | |
CINEMATIC FINANCE (EQUICAP) LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2013-09-10 | |
VANSITTART MARINE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2015-07-21 | |
NIMROD MARINE LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-07-09 | |
ATLANTIC RESEARCH LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-06-26 | |
ESMERALDA MARINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-09 | |
ROWLEY'S RESTAURANTS 2008 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2016-03-04 | |
CINEMATIC FINANCE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-09-10 | |
ELLENBOROUGH PARK LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
MEDCENTER LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2013-09-03 | |
WQ FILMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2015-02-24 | |
CINEMATIC FINANCE (EQUICAP) LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2013-09-10 | |
SEVEN ARTS PICTURES PLC | Director | 2008-02-26 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
SEVEN ARTS FILMED ENTERTAINMENT LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Liquidation | |
CINEMATIC FINANCE LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-09-10 | |
PULSE MODULAR HOMES LIMITED | Director | 2016-12-12 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECT WELCOME GROUP PLC | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
AEGIS POWER BOND (NO. 1) PLC | Director | 2015-03-18 | CURRENT | 2015-01-16 | Liquidation | |
BUBBLES ONLINE SERVICES LTD | Director | 2014-12-22 | CURRENT | 2012-05-08 | Active | |
CINEMATIC FINANCE LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-09-10 | |
QUESTWEST LTD | Director | 2007-01-20 | CURRENT | 2006-11-02 | Active | |
SEVEN ARTS PICTURES PLC | Director | 2007-01-11 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM 10 Coda Studios 189 Munster Road London SW6 6AW England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM One America Square Crosswall London EC3N 2SG | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIN MARTHE HOFFMAN / 14/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL BOTTOMLEY on 2009-10-01 | |
288c | Director's change of particulars / elaine new / 22/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 06/03/09; full list of members | |
287 | Registered office changed on 19/01/2009 from 30 farringdon street london EC4A 4HJ | |
225 | Accounting reference date shortened from 31/03/2009 to 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | Director appointed elaine new | |
288a | DIRECTOR APPOINTED KATRIN MARTHE HOFFMAN | |
288a | SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY | |
288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-27 |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
ACCOUNT CHARGE (SAFE UK) | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Event Date | 2014-05-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Event Date | 2013-07-09 |
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. |